General information

First Hearing Centre Limited

Type: NZ Limited Company (Ltd)
9429041957585
New Zealand Business Number
5793509
Company Number
Registered
Company Status
117677265
GST Number
Q853930 - Hearing Aid Dispensing
Industry classification codes with description

First Hearing Centre Limited (issued an NZ business identifier of 9429041957585) was started on 04 Sep 2015. 2 addresses are in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: physical, registered). 39 Thackeray Street, Hamilton Lake, Hamilton had been their registered address, up to 07 Apr 2021. 136 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 134 shares (98.53 per cent of shares), namely:
Mcilroy, Keith Joseph (an individual) located at Rd 3, Tauranga postcode 3173,
Ca Trustees (2012) Limited (an entity) located at Frankton, Hamilton postcode 3204,
Wright, Carey Suzette (a director) located at Rd 3, Tauranga postcode 3173. When considering the second group, a total of 1 shareholder holds 0.74 per cent of all shares (1 share); it includes
Mcilroy, Keith Joseph (an individual) - located at Rd 3, Tauranga. Next there is the next group of shareholders, share allotment (1 share, 0.74%) belongs to 1 entity, namely:
Wright, Carey Suzette, located at Rd 3, Tauranga (a director). "Hearing aid dispensing" (business classification Q853930) is the classification the ABS issued First Hearing Centre Limited. Our information was last updated on 17 Mar 2024.

Current address Type Used since
67 Seddon Road, Frankton, Hamilton, 3204 Physical & registered & service 07 Apr 2021
Contact info
64 7 9266010
Phone (Phone)
carey.wright@xtra.co.nz
Email
www.firsthearingcentre.co.nz
Website
Directors
Name and Address Role Period
Carey Suzette Wright
Rd 3, Tauranga, 3173
Address used since 26 Mar 2023
Rd 3, Tauranga, 3173
Address used since 04 Sep 2015
Director 04 Sep 2015 - current
Scott Eric Wright
Wanaka, Wanaka, 9305
Address used since 01 Dec 2019
Director 01 Dec 2019 - 01 Apr 2022
Addresses
Previous address Type Period
39 Thackeray Street, Hamilton Lake, Hamilton, 3204 Registered & physical 04 Sep 2015 - 07 Apr 2021
Financial Data
Financial info
136
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 134
Shareholder Name Address Period
Mcilroy, Keith Joseph
Individual
Rd 3
Tauranga
3173
04 Sep 2015 - current
Ca Trustees (2012) Limited
Shareholder NZBN: 9429030525047
Entity (NZ Limited Company)
Frankton
Hamilton
3204
15 Feb 2018 - current
Wright, Carey Suzette
Director
Rd 3
Tauranga
3173
04 Sep 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcilroy, Keith Joseph
Individual
Rd 3
Tauranga
3173
04 Sep 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wright, Carey Suzette
Director
Rd 3
Tauranga
3173
04 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Findlay Trustees Limited
Shareholder NZBN: 9429036415229
Company Number: 1224606
Entity
04 Aug 2021 - 08 Nov 2022
Kellaway, Alison Margaret
Individual
Chartwell
Hamilton
3210
04 Sep 2015 - 15 Feb 2018
Wright, Scott Eric
Individual
Wanaka
Wanaka
9305
26 Mar 2020 - 08 Nov 2022
Wright, Scott Eric
Individual
Wanaka
Wanaka
9305
26 Mar 2020 - 08 Nov 2022
My Four Sons Trustee 205043 Limited
Shareholder NZBN: 9429047826052
Company Number: 7850336
Entity
15 Jul 2021 - 04 Aug 2021
My Four Sons Trustee 205043 Limited
Shareholder NZBN: 9429047826052
Company Number: 7850336
Entity
15 Jul 2021 - 04 Aug 2021
Chung, Kenneth Foo Weng
Individual
Hamilton Lake
Hamilton
3204
04 Sep 2015 - 26 Feb 2016
Location
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