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.
Previous address
Address: 17a Grant Street, Kamo, Whangarei, 0112 New Zealand
Registered & physical address used from 08 Sep 2014 to 31 May 2017
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Mcneill, Clare Alison |
One Tree Hill Auckland 1061 New Zealand |
31 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'sullivan, Patricia Mary |
Papatoetoe Auckland 2025 New Zealand |
31 Jul 2018 - 06 Apr 2023 |
| Entity | A1 Hearing Group Limited Shareholder NZBN: 9429041397701 Company Number: 5447824 |
08 Sep 2014 - 31 Jul 2018 | |
| Entity | A1 Hearing Group Limited Shareholder NZBN: 9429041397701 Company Number: 5447824 |
08 Sep 2014 - 31 Jul 2018 |
Ultimate Holding Company
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
Rodsrenos Limited
17a Grant Street
Fta Food Solutions Nz Limited
17a Grant Street
Sue Abbott Limited
17a Grant Street
Northland Community Pharmacy Group Limited
17a Grant Street
Ncpg - No 1 Limited
17a Grant Street
Ncpg - No 3 Limited
17a Grant Street
Audiology Support Services Limited
9th Floor, Tower Centre
Haki Engineering Limited
1/5 Augustus Terrace
Julie M Hill Audiologist Limited
12 Ely Avenue
Little French Bites Limited
19 Waterside Crescent
New Zealand Hearing Limited
9th Floor, Tower Centre
Tinnitus Tunes Limited
7 Holyoake Place