General information

Ear Nose Throat And Hearing Hawke's Bay Limited

Type: NZ Limited Company (Ltd)
9429046059925
New Zealand Business Number
6263915
Company Number
Registered
Company Status
Q851255 - Otorhinolaryngologist
Industry classification codes with description

Ear Nose Throat and Hearing Hawke's Bay Limited (issued an NZ business number of 9429046059925) was registered on 13 Apr 2017. 2 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, up until 27 Oct 2023. Ear Nose Throat and Hearing Hawke's Bay Limited used other names, namely: Ent Hawkes Bay Limited from 04 Apr 2017 to 04 Mar 2021. 60 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 20 shares (33.33% of shares), namely:
Mason, Paul Scott (a director) located at Bluff Hill, Napier postcode 4110. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 20 shares); it includes
Toynton, Stephen Clement (a director) - located at Havelock North, Havelock North. Next there is the next group of shareholders, share allocation (20 shares, 33.33%) belongs to 1 entity, namely:
Dowley, Andrew Campbell, located at Rd 10, Hastings (a director). "Otorhinolaryngologist" (business classification Q851255) is the category the Australian Bureau of Statistics issued to Ear Nose Throat and Hearing Hawke's Bay Limited. Businesscheck's database was updated on 27 Mar 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Physical 24 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 27 Oct 2023
Directors
Name and Address Role Period
Paul Scott Mason
Bluff Hill, Napier, 4110
Address used since 13 Apr 2017
Director 13 Apr 2017 - current
Stephen Clement Toynton
Havelock North, Havelock North, 4130
Address used since 13 Apr 2017
Director 13 Apr 2017 - current
Andrew Campbell Dowley
Rd 10, Hastings, 4180
Address used since 13 Apr 2017
Director 13 Apr 2017 - current
Dion Patrick Hutchinson-jones
Hastings, Hastings, 4122
Address used since 01 Feb 2021
Director 01 Feb 2021 - 02 Aug 2022
Addresses
Principal place of activity
5 Ossian Street , Ahuriri , Napier , 4110
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 24 Oct 2019 - 27 Oct 2023
Business Hq, 308 Queen Street East, Hastings, 4122 Registered & physical 30 Apr 2018 - 24 Oct 2019
Unit 3 Business Hq, 308 Queen Street East, Hastings, 4122 Registered & physical 13 Apr 2017 - 30 Apr 2018
Financial Data
Financial info
60
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Mason, Paul Scott
Director
Bluff Hill
Napier
4110
13 Apr 2017 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Toynton, Stephen Clement
Director
Havelock North
Havelock North
4130
13 Apr 2017 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Dowley, Andrew Campbell
Director
Rd 10
Hastings
4180
13 Apr 2017 - current
Location
Companies nearby
Antara Group Limited
Business Hq
Centric Group Limited
Business Hq
Hbs Capital Limited
Unit 3, Business Hq
Doll House Properties Limited
Business H Q
The Clifton Reserve Society Incorporated
Moore Stephens Markhams Hawkes Bay Ltd
Anacott Farms Limited Partnership
Moore Stephens Markhams
Similar companies
Otolaryngology Associates Limited
11 Claude Road
Auckland Ent Group Limited
242 Great South Road
A. Gordon E.n.t Limited
25 Hopkins Crescent
Sean Chan Limited
30 Brougham Street
Orl Health Limited
21a Ngatitama Street
The Ent Clinic Limited
5 Orbit Drive