Ear Health Northland Limited was incorporated on 20 Feb 2003 and issued a business number of 9429036122332. The registered LTD company has been managed by 3 directors: Matthew Simon Pickering - an active director whose contract began on 20 Feb 2003,
Lisa Rose Pickering - an active director whose contract began on 18 Sep 2013,
Haralambos Nickolas Toulis - an inactive director whose contract began on 20 Feb 2003 and was terminated on 03 Oct 2006.
According to our information (last updated on 01 May 2024), this company registered 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
BizDb identified past names for this company: from 02 Aug 2007 to 20 Sep 2013 they were named Mattis Limited, from 20 Feb 2003 to 02 Aug 2007 they were named Zippi Signs Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 900 shares are held by 1 entity, namely:
Pickering, Lisa Rose (a director) located at Whau Valley, Whangarei postcode 0112.
Another group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Pickering, Matthew Simon - located at Whau Valley, Whangarei.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Director | Pickering, Lisa Rose |
Whau Valley Whangarei 0112 New Zealand |
20 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Pickering, Matthew Simon |
Whau Valley Whangarei 0112 New Zealand |
20 Feb 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Toulis, Haralambos Nickolas |
Strathmore Wellington |
20 Feb 2003 - 02 Aug 2007 |
Matthew Simon Pickering - Director
Appointment date: 20 Feb 2003
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 07 Aug 2017
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 13 Jul 2015
Lisa Rose Pickering - Director
Appointment date: 18 Sep 2013
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 07 Aug 2017
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 13 Jul 2015
Haralambos Nickolas Toulis - Director (Inactive)
Appointment date: 20 Feb 2003
Termination date: 03 Oct 2006
Address: Strathmore, Wellington,
Address used since 20 Feb 2003
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