Ear Health North Shore (2016) Limited was launched on 24 Jun 2016 and issued an NZ business number of 9429042428084. This registered LTD company has been run by 3 directors: Soren Thompson - an active director whose contract started on 02 May 2018,
Ronald Harris Trounson - an active director whose contract started on 09 Apr 2019,
Warren Steven Perriam - an inactive director whose contract started on 24 Jun 2016 and was terminated on 17 May 2018.
According to BizDb's database (updated on 20 Mar 2024), the company registered 1 address: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, physical).
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 400 shares are held by 1 entity, namely:
Thompson, Nicole (an individual) located at Hauraki, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 200 shares) and includes
Trounson, Ronald Harris - located at Te Atatu South, Auckland.
The 3rd share allocation (400 shares, 40%) belongs to 1 entity, namely:
Thompson, Soren, located at Hauraki, Auckland (an individual). Ear Health North Shore (2016) Limited was categorised as "Ophthalmologist" (ANZSIC Q851245).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Thompson, Nicole |
Hauraki Auckland 0622 New Zealand |
17 May 2018 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Director | Trounson, Ronald Harris |
Te Atatu South Auckland 0610 New Zealand |
24 May 2019 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Individual | Thompson, Soren |
Hauraki Auckland 0622 New Zealand |
22 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Perriam, Warren Steven |
Burnside Christchurch 8053 New Zealand |
24 Jun 2016 - 06 Aug 2020 |
| Director | Thomspon, Soren |
Papanui Christchurch 8052 New Zealand |
17 May 2018 - 22 Aug 2018 |
Soren Thompson - Director
Appointment date: 02 May 2018
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 04 Oct 2018
Ronald Harris Trounson - Director
Appointment date: 09 Apr 2019
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 22 Jul 2021
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 09 Apr 2019
Warren Steven Perriam - Director (Inactive)
Appointment date: 24 Jun 2016
Termination date: 17 May 2018
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 24 Jun 2016
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