Hearing South Limited, a registered company, was launched on 22 Aug 2016. 9429042514053 is the business number it was issued. "Audiology service" (ANZSIC Q853907) is how the company has been classified. The company has been supervised by 2 directors: Simon Andrew Melville - an active director whose contract began on 22 Aug 2016,
Anthony James Rowcroft - an active director whose contract began on 22 Aug 2016.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (category: registered, physical).
Hearing South Limited had been using Office 14 Spencer House Mall, 31 Dunmore Street, Wanaka as their registered address until 27 Apr 2022.
A total of 3330000 shares are allocated to 4 shareholders (2 groups). The first group includes 1665000 shares (50 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1665000 shares (50 per cent).
Previous addresses
Address: Office 14 Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand
Registered & physical address used from 04 Mar 2019 to 27 Apr 2022
Address: 80 Victoria Avenue, Avenal, Invercargill, 9810 New Zealand
Physical & registered address used from 22 Aug 2016 to 04 Mar 2019
Basic Financial info
Total number of Shares: 3330000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1665000 | |||
Entity (NZ Limited Company) | Castle Trustees Limited Shareholder NZBN: 9429041262184 |
Roslyn Dunedin 9010 New Zealand |
30 May 2022 - |
Director | Rowcroft, Anthony James |
Belleknowes Dunedin 9011 New Zealand |
22 Aug 2016 - |
Individual | Rowcroft, Tiffany Ann |
Belleknowes Dunedin 9011 New Zealand |
30 May 2022 - |
Shares Allocation #2 Number of Shares: 1665000 | |||
Entity (NZ Limited Company) | Melville Holdings Limited Shareholder NZBN: 9429033961927 |
Springlands Blenheim 7201 New Zealand |
22 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 |
152 Quay Street Auckland 1010 New Zealand |
22 Aug 2016 - 30 May 2022 |
Entity | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 |
152 Quay Street Auckland 1010 New Zealand |
22 Aug 2016 - 30 May 2022 |
Entity | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 |
152 Quay Street Auckland 1010 New Zealand |
22 Aug 2016 - 30 May 2022 |
Simon Andrew Melville - Director
Appointment date: 22 Aug 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 02 Sep 2019
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 14 Aug 2017
Anthony James Rowcroft - Director
Appointment date: 22 Aug 2016
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 22 Aug 2016
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