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Ear Health Holdings Limited

Type: NZ Limited Company (Ltd)
9429031178822
NZBN
3320469
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Unit 4, 35 Sir William Pickering Drive
Canterbury Technology Park
Christchurch 8053
New Zealand
Physical & service & registered address used since 16 Mar 2011

Ear Health Holdings Limited, a registered company, was started on 16 Mar 2011. 9429031178822 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. This company has been run by 2 directors: Soren Thompson - an active director whose contract began on 02 May 2018,
Warren Steven Perriam - an inactive director whose contract began on 16 Mar 2011 and was terminated on 17 May 2018.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 95 Roydvale Avenue, Burnside, Christchurch, 8053 (office address),
Unit 4, 35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 (physical address),
Unit 4, 35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 (service address),
Unit 4, 35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 (registered address) among others.
Old names used by the company, as we managed to find at BizDb, included: from 16 Mar 2011 to 21 Apr 2016 they were named Archie Investments Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

95 Roydvale Avenue, Burnside, Christchurch, 8053 New Zealand

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Thompson, Nicole Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Thompson, Soren Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Perriam, Warren Steven Burnside
Christchurch
8053
New Zealand
Directors

Soren Thompson - Director

Appointment date: 02 May 2018

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 05 Sep 2019

Address: Papanui, Christchurch, 8052 New Zealand

Address used since 02 May 2018


Warren Steven Perriam - Director (Inactive)

Appointment date: 16 Mar 2011

Termination date: 17 May 2018

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 16 Mar 2011

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