General information

Ear Care Hawkes Bay Limited

Type: NZ Limited Company (Ltd)
9429041724330
New Zealand Business Number
5689628
Company Number
Registered
Company Status
Q853907 - Audiology Service
Industry classification codes with description

Ear Care Hawkes Bay Limited (issued an NZBN of 9429041724330) was registered on 24 Apr 2015. 4 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). 144 Thompson Road, Bluff Hill, Napier had been their registered address, up to 24 Oct 2019. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Totty, Paul Tristan (a director) located at Bluff Hill, Napier postcode 4110,
Thomson, Lisa Jane (a director) located at Bluff Hill, Napier postcode 4110. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Thomson, Lisa Jane (a director) - located at Bluff Hill, Napier. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Totty, Paul Tristan, located at Bluff Hill, Napier (a director). "Audiology service" (business classification Q853907) is the classification the Australian Bureau of Statistics issued Ear Care Hawkes Bay Limited. Businesscheck's data was updated on 19 Mar 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical & service 24 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 27 Oct 2023
Directors
Name and Address Role Period
Paul Tristan Totty
Bluff Hill, Napier, 4110
Address used since 24 Apr 2015
Director 24 Apr 2015 - current
Lisa Jane Thomson
Bluff Hill, Napier, 4110
Address used since 24 Apr 2015
Director 24 Apr 2015 - current
Addresses
Previous address Type Period
144 Thompson Road, Bluff Hill, Napier, 4110 Registered & physical 24 Apr 2015 - 24 Oct 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Totty, Paul Tristan
Director
Bluff Hill
Napier
4110
24 Apr 2015 - current
Thomson, Lisa Jane
Director
Bluff Hill
Napier
4110
24 Apr 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thomson, Lisa Jane
Director
Bluff Hill
Napier
4110
24 Apr 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Totty, Paul Tristan
Director
Bluff Hill
Napier
4110
24 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Srhb 2010 Trustee Company Limited
Shareholder NZBN: 9429031700535
Company Number: 2388076
Entity
205 Hastings Street South
Hastings
29 May 2015 - 21 May 2021
Srhb 2010 Trustee Company Limited
Shareholder NZBN: 9429031700535
Company Number: 2388076
Entity
205 Hastings Street South
Hastings
29 May 2015 - 21 May 2021
Location
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