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General information

Ear Health Northland Limited

Type: NZ Limited Company (Ltd)
9429036122332
New Zealand Business Number
1276907
Company Number
Registered
Company Status

Ear Health Northland Limited (issued a business number of 9429036122332) was registered on 20 Feb 2003. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Ear Health Northland Limited used other aliases, namely: Mattis Limited from 02 Aug 2007 to 20 Sep 2013, Zippi Signs Limited (20 Feb 2003 to 02 Aug 2007). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 900 shares (90% of shares), namely:
Pickering, Lisa Rose (a director) located at Whau Valley, Whangarei postcode 0112. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Pickering, Matthew Simon (an individual) - located at Whau Valley, Whangarei. Businesscheck's data was updated on 01 May 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical & service 20 Feb 2003
Last updated:
Directors
Name and Address Role Period
Matthew Simon Pickering
Whau Valley, Whangarei, 0112
Address used since 07 Aug 2017
Kensington, Whangarei, 0112
Address used since 13 Jul 2015
Director 20 Feb 2003 - current
Lisa Rose Pickering
Whau Valley, Whangarei, 0112
Address used since 07 Aug 2017
Kensington, Whangarei, 0112
Address used since 13 Jul 2015
Director 18 Sep 2013 - current
Haralambos Nickolas Toulis
Strathmore, Wellington,
Address used since 20 Feb 2003
Director 20 Feb 2003 - 03 Oct 2006
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Pickering, Lisa Rose
Director 		Whau Valley
Whangarei
0112 		20 Sep 2013 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Pickering, Matthew Simon
Individual 		Whau Valley
Whangarei
0112 		20 Feb 2003 - current

Historic shareholders

Shareholder Name Address Period
Toulis, Haralambos Nickolas
Individual 		Strathmore
Wellington
 20 Feb 2003 - 02 Aug 2007
Location
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