Shortcuts

Hearing South Limited

Type: NZ Limited Company (Ltd)
9429042514053
NZBN
6083859
Company Number
Registered
Company Status
Q853907
Industry classification code
Audiology Service
Industry classification description
Current address
First Floor, Spencer House
31 Dunmore Street
Wanaka 9305
New Zealand
Registered & physical & service address used since 27 Apr 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1665000
Entity (NZ Limited Company) Castle Trustees Limited
Shareholder NZBN: 9429041262184
Roslyn
Dunedin
9010
New Zealand
Director Rowcroft, Anthony James Belleknowes
Dunedin
9011
New Zealand
Individual Rowcroft, Tiffany Ann Belleknowes
Dunedin
9011
New Zealand
Shares Allocation #2 Number of Shares: 1665000
Entity (NZ Limited Company) Melville Holdings Limited
Shareholder NZBN: 9429033961927
Springlands
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
152 Quay Street
Auckland
1010
New Zealand
Entity Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
152 Quay Street
Auckland
1010
New Zealand
Entity Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
152 Quay Street
Auckland
1010
New Zealand
Directors

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

Similar companies

A1 Hearing Limited
17a Grant Street

Auckland Audiology Limited
193 Manukau Road

Audiology Support Services Limited
21 Brownston Street

Auditory Processing Network Limited
114 Tuwharetoa St

Avon Audiology Limited
21 Brownston Street

Love Your Hearing Foundation Limited
62 Ardmore Street