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Ear Health Wellington Limited

Type: NZ Limited Company (Ltd)
9429030922013
NZBN
3586411
Company Number
Registered
Company Status
Q853965
Industry classification code
Nursing Service
Industry classification description
Current address
16 James Street
Plimmerton
Porirua 5026
New Zealand
Physical & service address used since 25 Nov 2016
49 Boulcott Street
Wellington Central
Wellington 6011
New Zealand
Registered address used since 18 Nov 2020
2 Manners Street
Te Aro
Wellington 6011
New Zealand
Office address used since 20 Nov 2023

Ear Health Wellington Limited was launched on 07 Oct 2011 and issued a number of 9429030922013. The registered LTD company has been run by 1 director, named Stephen Roydon John Petty - an active director whose contract started on 07 Oct 2011.
According to BizDb's database (last updated on 01 Mar 2024), this company registered 5 addresess: 49 Boulcott Street, Wellington Central, Wellington, 6011 (office address),
2 Manners Street, Te Aro, Wellington, 6011 (registered address),
2 Manners Street, Te Aro, Wellington, 6011 (office address),
49 Boulcott Street, Wellington Central, Wellington, 6011 (registered address) among others.
Up to 18 Nov 2020, Ear Health Wellington Limited had been using 49 Boulcott Street, Wellington Central, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Petty, Stephen Roydon John (a director) located at Plimmerton, Porirua postcode 5026.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Petty, Julie Marie - located at Plimmerton, Porirua. Ear Health Wellington Limited has been classified as "Nursing service" (business classification Q853965).

Addresses

Other active addresses

Address #4: 2 Manners Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 28 Nov 2023

Principal place of activity

49 Boulcott Street, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: 49 Boulcott Street, Wellington Central, Wellington, 6011 New Zealand

Registered address used from 15 Nov 2019 to 18 Nov 2020

Address #2: 46 Gordon Road, Plimmerton, Porirua, 5026 New Zealand

Physical address used from 11 Nov 2014 to 25 Nov 2016

Address #3: 49 Boulcott Street, Wellington Central, Wellington, 6011 New Zealand

Registered address used from 11 Nov 2014 to 15 Nov 2019

Address #4: 49 Boulcott Street, Wellington Central, Wellington, 6011 New Zealand

Registered address used from 11 Nov 2013 to 11 Nov 2014

Address #5: 11b Ludlam Way, Otaki, Otaki, 5512 New Zealand

Registered address used from 13 Nov 2012 to 11 Nov 2013

Address #6: 11b Ludlam Way, Otaki, Otaki, 5512 New Zealand

Physical address used from 13 Nov 2012 to 11 Nov 2014

Address #7: 100 Waerenga Road, Otaki, Otaki, 5512 New Zealand

Registered & physical address used from 07 Oct 2011 to 13 Nov 2012

Contact info
64 04 4729555
20 Nov 2023
64 800 100833
05 Nov 2018 Phone
wellington@earhealth.co.nz
05 Nov 2018 Email
www.earhealth.co.nz
05 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Petty, Stephen Roydon John Plimmerton
Porirua
5026
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Petty, Julie Marie Plimmerton
Porirua
5026
New Zealand
Directors

Stephen Roydon John Petty - Director

Appointment date: 07 Oct 2011

Address: Plimmerton, Porirua, 5026 New Zealand

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 07 Nov 2019

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