Bloom Hearing Limited was started on 23 Jul 2012 and issued an NZ business number of 9429030584259. This registered LTD company has been run by 11 directors: Christopher Patrick Carrol - an active director whose contract began on 30 Apr 2017,
Grant William Ewer - an active director whose contract began on 30 Sep 2019,
Beatrice Priyangika Silva - an inactive director whose contract began on 30 Sep 2019 and was terminated on 29 Sep 2021,
Henrik B. - an inactive director whose contract began on 10 Jul 2015 and was terminated on 30 Sep 2019,
Christopher Patrick Carroll - an inactive director whose contract began on 30 Apr 2017 and was terminated on 30 Sep 2019.
According to our database (updated on 03 Apr 2024), this company registered 1 address: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up to 21 Apr 2022, Bloom Hearing Limited had been using Level 11, The Aig Building, 41 Shortland Street, Auckland as their registered address.
A total of 5000100 shares are allocated to 1 group (1 sole shareholder). In the first group, 5000100 shares are held by 1 entity, namely:
Active Hearing Pty Ltd (an other) located at 191-197 Salmon Street, Port Melbourne, Victoria postcode 3207.
Previous addresses
Address: Level 11, The Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Aug 2019 to 21 Apr 2022
Address: Level 16, The Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 22 Dec 2017 to 14 Aug 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 29 Aug 2016 to 22 Dec 2017
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 22 May 2013 to 29 Aug 2016
Address: Duthie Whyte Solicitors, Level 9, 2 Kitchener Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 Jul 2012 to 22 May 2013
Basic Financial info
Total number of Shares: 5000100
Annual return filing month: October
Financial report filing month: April
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000100 | |||
| Other (Other) | Active Hearing Pty Ltd |
191-197 Salmon Street Port Melbourne, Victoria 3207 Australia |
08 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | T & W Holding A/s Company Number: 26 20 46 74 |
23 Jul 2012 - 08 May 2015 |
Ultimate Holding Company
Christopher Patrick Carrol - Director
Appointment date: 30 Apr 2017
ASIC Name: Widex Australia Pty. Ltd.
Address: Glenn Iris, Victoria, 3146 Australia
Address used since 30 Apr 2017
Address: Melbourne, Victoria, 3000 Australia
Grant William Ewer - Director
Appointment date: 30 Sep 2019
Address: Auckland, 1071 New Zealand
Address used since 10 Oct 2020
Address: Auckland, 1052 New Zealand
Address used since 30 Sep 2019
Beatrice Priyangika Silva - Director (Inactive)
Appointment date: 30 Sep 2019
Termination date: 29 Sep 2021
ASIC Name: Active Hearing Pty Ltd
Address: Truganina, Vic, 3029 Australia
Address used since 30 Sep 2019
Address: Sydney, 2000 Australia
Henrik B. - Director (Inactive)
Appointment date: 10 Jul 2015
Termination date: 30 Sep 2019
Christopher Patrick Carroll - Director (Inactive)
Appointment date: 30 Apr 2017
Termination date: 30 Sep 2019
ASIC Name: Widex Australia Pty. Ltd.
Address: Glenn Iris, Victoria, 3146 Australia
Address used since 30 Apr 2017
Address: Melbourne, Victoria, 3000 Australia
Jorgen J. - Director (Inactive)
Appointment date: 25 Oct 2013
Termination date: 04 Sep 2019
Philip Mckenzie - Director (Inactive)
Appointment date: 23 Jul 2012
Termination date: 30 Apr 2017
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 23 Jul 2012
Philip Mckenzie - Director (Inactive)
Appointment date: 23 Jul 2012
Termination date: 30 Apr 2017
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 23 Jul 2012
Claus J. - Director (Inactive)
Appointment date: 25 Oct 2013
Termination date: 10 Jul 2015
Stefan Goldwater - Director (Inactive)
Appointment date: 23 Jul 2012
Termination date: 25 Feb 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Jul 2012
Stefan Goldwater - Director (Inactive)
Appointment date: 23 Jul 2012
Termination date: 25 Feb 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Jul 2012
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