Ear Health North Shore (2016) Limited
Type: NZ Limited Company (Ltd)Ear Health North Shore (2016) Limited (issued an NZ business number of 9429042428084) was incorporated on 24 Jun 2016. 2 addresses are currently in use by the company: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, physical). 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 400 shares (40 per cent of shares), namely:
Thompson, Nicole (an individual) located at Hauraki, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (200 shares); it includes
Trounson, Ronald Harris (a director) - located at Te Atatu South, Auckland. The 3rd group of shareholders, share allotment (400 shares, 40%) belongs to 1 entity, namely:
Thompson, Soren, located at Hauraki, Auckland (an individual). "Ophthalmologist" (business classification Q851245) is the classification the ABS issued Ear Health North Shore (2016) Limited. Our database was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical & service | 24 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Soren Thompson
Hauraki, Auckland, 0622
Address used since 04 Oct 2018 |
Director | 02 May 2018 - current |
|
Ronald Harris Trounson
Te Atatu South, Auckland, 0610
Address used since 22 Jul 2021
Te Atatu South, Auckland, 0610
Address used since 09 Apr 2019 |
Director | 09 Apr 2019 - current |
|
Warren Steven Perriam
Burnside, Christchurch, 8053
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - 17 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Nicole Individual |
Hauraki Auckland 0622 |
17 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trounson, Ronald Harris Director |
Te Atatu South Auckland 0610 |
24 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Soren Individual |
Hauraki Auckland 0622 |
22 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perriam, Warren Steven Individual |
Burnside Christchurch 8053 |
24 Jun 2016 - 06 Aug 2020 |
|
Thomspon, Soren Director |
Papanui Christchurch 8052 |
17 May 2018 - 22 Aug 2018 |
 |
Cotton Holdings Limited 35 Sir William Pickering Drive |
|
Valueme Limited Unit 4, 35 Sir William Pickering Drive |
|
Thornedge Holdings Limited Unit 4, 35 Sir William Pickering Drive |
|
Trackme NZ Limited Unit 4, 35 Sir William Pickering Drive |
|
Bragg Consulting Limited Unit 4, 35 Sir William Pickering Drive |
|
Charlie Tubbs Property Limited Unit 4 / 35 Sir William Pickering Drive |
|
Laser Eye Surgery Centre Limited 10 Otara Street |
|
Fendalton Eye Clinic Limited 10 Otara Street |
|
Gale Ophthalmology Limited 15 Roy Street |
|
Southern Retina Care Limited 4 Walsh Lane |
|
Eyes South Limited 116 Stuart Street |
|
Vision Care Partners Limited 116 Stuart Street |