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%).
Principal place of activity
95 Roydvale Avenue, Burnside, Christchurch, 8053 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Thompson, Nicole |
Hauraki Auckland 0622 New Zealand |
17 May 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Thompson, Soren |
Hauraki Auckland 0622 New Zealand |
17 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Perriam, Warren Steven |
Burnside Christchurch 8053 New Zealand |
16 Mar 2011 - 06 Aug 2020 |
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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