First Hearing Centre Limited was registered on 04 Sep 2015 and issued a New Zealand Business Number of 9429041957585. The registered LTD company has been run by 2 directors: Carey Suzette Wright - an active director whose contract started on 04 Sep 2015,
Scott Eric Wright - an inactive director whose contract started on 01 Dec 2019 and was terminated on 01 Apr 2022.
As stated in BizDb's data (last updated on 26 Apr 2024), the company uses 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (type: physical, registered).
Until 07 Apr 2021, First Hearing Centre Limited had been using 39 Thackeray Street, Hamilton Lake, Hamilton as their registered address.
A total of 136 shares are allotted to 3 groups (5 shareholders in total). In the first group, 134 shares are held by 3 entities, namely:
Mcilroy, Keith Joseph (an individual) located at Rd 3, Tauranga postcode 3173,
Ca Trustees (2012) Limited (an entity) located at Frankton, Hamilton postcode 3204,
Wright, Carey Suzette (a director) located at Rd 3, Tauranga postcode 3173.
Then there is a group that consists of 1 shareholder, holds 0.74 per cent shares (exactly 1 share) and includes
Mcilroy, Keith Joseph - located at Rd 3, Tauranga.
The 3rd share allotment (1 share, 0.74%) belongs to 1 entity, namely:
Wright, Carey Suzette, located at Rd 3, Tauranga (a director). First Hearing Centre Limited was categorised as "Hearing aid dispensing" (business classification Q853930).
Previous address
Address: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 04 Sep 2015 to 07 Apr 2021
Basic Financial info
Total number of Shares: 136
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 134 | |||
Individual | Mcilroy, Keith Joseph |
Rd 3 Tauranga 3173 New Zealand |
04 Sep 2015 - |
Entity (NZ Limited Company) | Ca Trustees (2012) Limited Shareholder NZBN: 9429030525047 |
Frankton Hamilton 3204 New Zealand |
15 Feb 2018 - |
Director | Wright, Carey Suzette |
Rd 3 Tauranga 3173 New Zealand |
04 Sep 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcilroy, Keith Joseph |
Rd 3 Tauranga 3173 New Zealand |
04 Sep 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Wright, Carey Suzette |
Rd 3 Tauranga 3173 New Zealand |
04 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Findlay Trustees Limited Shareholder NZBN: 9429036415229 Company Number: 1224606 |
04 Aug 2021 - 08 Nov 2022 | |
Individual | Kellaway, Alison Margaret |
Chartwell Hamilton 3210 New Zealand |
04 Sep 2015 - 15 Feb 2018 |
Individual | Wright, Scott Eric |
Wanaka Wanaka 9305 New Zealand |
26 Mar 2020 - 08 Nov 2022 |
Individual | Wright, Scott Eric |
Wanaka Wanaka 9305 New Zealand |
26 Mar 2020 - 08 Nov 2022 |
Entity | My Four Sons Trustee 205043 Limited Shareholder NZBN: 9429047826052 Company Number: 7850336 |
15 Jul 2021 - 04 Aug 2021 | |
Entity | My Four Sons Trustee 205043 Limited Shareholder NZBN: 9429047826052 Company Number: 7850336 |
15 Jul 2021 - 04 Aug 2021 | |
Individual | Chung, Kenneth Foo Weng |
Hamilton Lake Hamilton 3204 New Zealand |
04 Sep 2015 - 26 Feb 2016 |
Carey Suzette Wright - Director
Appointment date: 04 Sep 2015
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 26 Mar 2023
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 04 Sep 2015
Scott Eric Wright - Director (Inactive)
Appointment date: 01 Dec 2019
Termination date: 01 Apr 2022
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Dec 2019
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