The Hearing Institute Limited was registered on 06 Dec 2013 and issued a business number of 9429041023471. This registered LTD company has been run by 3 directors: Nigel Charles Sallis - an active director whose contract started on 06 Dec 2013,
Noel Julian Holland - an active director whose contract started on 21 Dec 2017,
Samuel Murray Jeffs - an inactive director whose contract started on 06 Dec 2013 and was terminated on 13 Jun 2016.
According to BizDb's information (updated on 13 Mar 2024), this company registered 1 address: 5 Orbit Drive, Rosedale, Auckland, 0623 (category: registered, service).
Up to 22 Jun 2016, The Hearing Institute Limited had been using 34 Beach Road, Northcote Point, Auckland as their physical address.
BizDb found more names for this company: from 06 Dec 2013 to 06 Jul 2016 they were named Auditus Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Holland, Noel Julian (an individual) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Sallis, Nigel Charles - located at Northcote Point, Auckland. The Hearing Institute Limited has been classified as "Hearing aid dispensing" (ANZSIC Q853930).
Other active addresses
Address #4: 5 Orbit Drive, Rosedale, Auckland, 0623 New Zealand
Registered & service address used from 12 Mar 2024
Principal place of activity
15 Gilgit Road, Epsom, Auckland, 1023 New Zealand
Previous address
Address #1: 34 Beach Road, Northcote Point, Auckland, 0627 New Zealand
Physical & registered address used from 06 Dec 2013 to 22 Jun 2016
Basic Financial info
Total number of Shares: 1000
NZSX Code: 1023
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Holland, Noel Julian |
Mount Eden Auckland 1024 New Zealand |
21 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Sallis, Nigel Charles |
Northcote Point Auckland 0627 New Zealand |
06 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jeffs, Samuel Murray |
Surfdale Waiheke Island 1081 New Zealand |
06 Dec 2013 - 13 Jun 2016 |
| Director | Samuel Murray Jeffs |
Surfdale Waiheke Island 1081 New Zealand |
06 Dec 2013 - 13 Jun 2016 |
Nigel Charles Sallis - Director
Appointment date: 06 Dec 2013
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 06 Dec 2013
Noel Julian Holland - Director
Appointment date: 21 Dec 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 21 Dec 2017
Samuel Murray Jeffs - Director (Inactive)
Appointment date: 06 Dec 2013
Termination date: 13 Jun 2016
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 01 Mar 2015
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