Hearing House Services Limited, a registered company, was launched on 24 Feb 1999. 9429037651596 is the NZ business number it was issued. This company has been supervised by 24 directors: David Welch - an active director whose contract started on 01 May 2018,
Suzanne Carolyn Purdy - an active director whose contract started on 01 May 2018,
Colin Robert Scott Brown - an active director whose contract started on 20 Jun 2018,
Kirimoana Willoughby - an active director whose contract started on 02 Feb 2022,
Willa May Hand - an active director whose contract started on 07 Dec 2023.
Updated on 13 May 2025, our database contains detailed information about 1 address: Unit 1/9 Rothwell Avenue, Rosedale, Auckland, 0632 (types include: registered, service).
Hearing House Services Limited had been using 1 Parkhead Place, Rosedale, Auckland as their registered address until 19 May 2025.
One entity owns all company shares (exactly 100 shares) - The Cochlear Implant Foundation Of New Zealand - located at 0632, 7 Falcon Street, Parnell, Auckland 1052.
Other active addresses
Address #4: Unit 1/9 Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Registered address used from 19 May 2025
Previous addresses
Address #1: 1 Parkhead Place, Rosedale, Auckland, 0632 New Zealand
Registered address used from 13 Jun 2023 to 19 May 2025
Address #2: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand
Registered address used from 01 Mar 2021 to 08 Sep 2022
Address #3: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 17 Sep 2015 to 01 Mar 2021
Address #4: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 24 Apr 2013 to 17 Sep 2015
Address #5: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 24 Sep 2012 to 24 Apr 2013
Address #6: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 14 May 2007 to 24 Sep 2012
Address #7: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland
Physical & registered address used from 12 Dec 2005 to 14 May 2007
Address #8: 251 Campbell Road, Greenlane, Auckland
Registered address used from 18 Dec 2000 to 12 Dec 2005
Address #9: 16 Morgan St, Newmarket, Auckland
Registered address used from 13 Dec 2000 to 18 Dec 2000
Address #10: Beattie Rickman, Chartered Accountants, Corner Bryce & Anglesea Streets, Hamilton
Registered address used from 01 Sep 2000 to 13 Dec 2000
Address #11: Beattie Rickman, Chartered Accountants, Corner Bryce & Anglesea Streets, Hamilton
Registered address used from 12 Apr 2000 to 01 Sep 2000
Address #12: Beattie Rickman, Chartered Accountants, Corner Bryce & Anglesea Streets, Hamilton
Physical address used from 26 Feb 1999 to 26 Feb 1999
Address #13: Kingstone Duff & Partners, 16 Morgan Street, Newmarket, Auckland
Physical address used from 26 Feb 1999 to 12 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity | The Cochlear Implant Foundation Of New Zealand |
7 Falcon Street Parnell Auckland 1052 |
22 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Cochlear Implant Foundation Of New Zealand Company Number: 944772 |
24 Feb 1999 - 22 Sep 2014 | |
| Entity | The Cochlear Implant Foundation Of New Zealand Company Number: 944772 |
24 Feb 1999 - 22 Sep 2014 |
David Welch - Director
Appointment date: 01 May 2018
Address: Helensville, 0800 New Zealand
Address used since 25 Jul 2018
Suzanne Carolyn Purdy - Director
Appointment date: 01 May 2018
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 May 2018
Colin Robert Scott Brown - Director
Appointment date: 20 Jun 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Jun 2018
Kirimoana Willoughby - Director
Appointment date: 02 Feb 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 02 Feb 2022
Willa May Hand - Director
Appointment date: 07 Dec 2023
Address: Rd 3, Drury, 2579 New Zealand
Address used since 07 Dec 2023
David Alan Cameron-brown - Director
Appointment date: 10 Feb 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Feb 2024
Joshua James Ferguson Foreman - Director (Inactive)
Appointment date: 22 Jul 2020
Termination date: 20 Feb 2025
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 22 Jul 2020
Paul Cook - Director (Inactive)
Appointment date: 22 Apr 2008
Termination date: 07 May 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Apr 2008
Elena Shantel Keith - Director (Inactive)
Appointment date: 19 Jul 2021
Termination date: 09 Jan 2024
Address: Westmere, Auckland, 1022 New Zealand
Address used since 19 Jul 2021
Summer Hawke - Director (Inactive)
Appointment date: 11 Dec 2019
Termination date: 20 Oct 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 11 Dec 2019
Richard Lincoln Webb - Director (Inactive)
Appointment date: 15 May 2002
Termination date: 08 Dec 2021
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 18 Nov 2010
Robert Gunn - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 08 Dec 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Sep 2009
Claire Green - Director (Inactive)
Appointment date: 28 Jun 2017
Termination date: 11 Sep 2019
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 28 Jun 2017
Sally Synnott - Director (Inactive)
Appointment date: 15 May 2002
Termination date: 20 Jun 2018
Address: R.d. 5, Papakura, 2582 New Zealand
Address used since 09 Sep 2015
Christopher Patrick Eisdell Moore - Director (Inactive)
Appointment date: 05 Dec 2002
Termination date: 20 Jun 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Dec 2002
Adam Linday Gordon Ryall - Director (Inactive)
Appointment date: 24 Feb 1999
Termination date: 06 Dec 2017
Address: Clevedon, Auckland, 2585 New Zealand
Address used since 09 Sep 2015
Dr Diane Winstanley - Director (Inactive)
Appointment date: 22 Apr 2008
Termination date: 02 Mar 2016
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 17 Sep 2009
Sir Wilson Whineray - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 01 Nov 2005
Address: Remuera, Auckland,
Address used since 01 Apr 2005
Sir Patrick William Eisdell Moore - Director (Inactive)
Appointment date: 24 Feb 1999
Termination date: 31 Mar 2005
Address: Remuera, Auckland,
Address used since 24 Feb 1999
Stanley Alexander Carwardine - Director (Inactive)
Appointment date: 24 Feb 1999
Termination date: 31 Mar 2005
Address: R D 5, Clevedon,
Address used since 24 Feb 1999
Denis Harding - Director (Inactive)
Appointment date: 15 Jul 2002
Termination date: 31 Mar 2005
Address: Epsom, Auckland,
Address used since 15 Jul 2002
David John Grieve - Director (Inactive)
Appointment date: 09 Apr 2002
Termination date: 13 Aug 2004
Address: Remuera, Auckland,
Address used since 09 Apr 2002
Ronald John Goodey - Director (Inactive)
Appointment date: 24 Feb 1999
Termination date: 04 Nov 2002
Address: Remuera,
Address used since 24 Feb 1999
Diane Shirley Foreman - Director (Inactive)
Appointment date: 24 Feb 1999
Termination date: 04 Nov 2002
Address: Takapuna, North Shore City,
Address used since 24 Feb 1999
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