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A1 Hearing Limited

Type: NZ Limited Company (Ltd)
9429041399941
NZBN
5449641
Company Number
Registered
Company Status
Q853907
Industry classification code
Audiology Service
Industry classification description
Current address
6 Wallace Road
Papatoetoe
Auckland 2025
New Zealand
Registered & physical & service address used since 31 May 2017

A1 Hearing Limited, a registered company, was started on 08 Sep 2014. 9429041399941 is the NZ business number it was issued. "Audiology service" (ANZSIC Q853907) is how the company is categorised. This company has been managed by 3 directors: Clare Alison Mcneill - an active director whose contract started on 31 Oct 2014,
Patricia Mary O'sullivan - an inactive director whose contract started on 31 Oct 2014 and was terminated on 06 Apr 2023,
Geoff Martyn Abbott - an inactive director whose contract started on 08 Sep 2014 and was terminated on 31 Oct 2014.
Updated on 24 May 2025, our database contains detailed information about 1 address: 6 Wallace Road, Papatoetoe, Auckland, 2025 (types include: registered, physical).
A1 Hearing Limited had been using 17A Grant Street, Kamo, Whangarei as their registered address up until 31 May 2017.
Previous aliases for the company, as we identified at BizDb, included: from 05 Sep 2014 to 28 Jun 2018 they were called A1 Hearing (Papatoetoe) Limited.
One entity owns all company shares (exactly 1000 shares) - Mcneill, Clare Alison - located at 2025, One Tree Hill, Auckland.

Addresses

Previous address

Address: 17a Grant Street, Kamo, Whangarei, 0112 New Zealand

Registered & physical address used from 08 Sep 2014 to 31 May 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 17 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Mcneill, Clare Alison One Tree Hill
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'sullivan, Patricia Mary Papatoetoe
Auckland
2025
New Zealand
Entity A1 Hearing Group Limited
Shareholder NZBN: 9429041397701
Company Number: 5447824
Entity A1 Hearing Group Limited
Shareholder NZBN: 9429041397701
Company Number: 5447824

Ultimate Holding Company

A1 Hearing Group Limited
Name
Ltd
Type
5447824
Ultimate Holding Company Number
NZ
Country of origin
6 Wallace Road
Papatoetoe
Auckland 2025
New Zealand
Address
Directors

Clare Alison Mcneill - Director

Appointment date: 31 Oct 2014

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 22 Apr 2025

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 10 Dec 2020

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 31 Oct 2014


Patricia Mary O'sullivan - Director (Inactive)

Appointment date: 31 Oct 2014

Termination date: 06 Apr 2023

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 10 Dec 2020

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 01 Nov 2015


Geoff Martyn Abbott - Director (Inactive)

Appointment date: 08 Sep 2014

Termination date: 31 Oct 2014

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 08 Sep 2014

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