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Ear Hygiene & Health Limited

Type: NZ Limited Company (Ltd)
9429034092347
NZBN
1821664
Company Number
Registered
Company Status
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 02 May 2019

Ear Hygiene & Health Limited, a registered company, was incorporated on 31 May 2006. 9429034092347 is the NZ business number it was issued. The company has been run by 2 directors: Frith Louise Gray - an active director whose contract started on 31 May 2006,
Christopher David Gray - an active director whose contract started on 13 Jun 2012.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (category: physical, registered).
Ear Hygiene & Health Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address up to 02 May 2019.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allocation (98 shares 98 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 05 Mar 2018 to 02 May 2019

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 23 Oct 2014 to 05 Mar 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 30 Aug 2013 to 05 Mar 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 30 May 2012 to 30 Aug 2013

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 30 May 2012 to 23 Oct 2014

Address: 3 Aoraki Road, Poraiti, Napier, 4112 New Zealand

Registered & physical address used from 28 May 2012 to 30 May 2012

Address: Black & White Accounting Limited, 43 Carlyle Street, Napier, 4110 New Zealand

Physical & registered address used from 25 Feb 2011 to 28 May 2012

Address: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand

Registered & physical address used from 22 Apr 2009 to 25 Feb 2011

Address: Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier

Physical & registered address used from 31 May 2006 to 22 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gray, Frith Louise Waipukurau
4200
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gray, Christopher David Waipukurau
4200
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Gray, Frith Louise Waipukurau
4200
New Zealand
Individual Gray, Christopher David Waipukurau
4200
New Zealand
Directors

Frith Louise Gray - Director

Appointment date: 31 May 2006

Address: Waipukurau, 4200 New Zealand

Address used since 20 Aug 2020

Address: Havelock North, 4130 New Zealand

Address used since 10 Apr 2015

Address: Waipukurau, 4200 New Zealand

Address used since 18 Aug 2017


Christopher David Gray - Director

Appointment date: 13 Jun 2012

Address: Waipukurau, 4200 New Zealand

Address used since 20 Aug 2020

Address: Havelock North, 4130 New Zealand

Address used since 10 Apr 2015

Address: Waipukurau, 4200 New Zealand

Address used since 18 Aug 2017

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Kiwiwines2u Limited
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Brownrigg Agriculture Limited
211 Market Street South