Ear Nose Throat and Hearing Hawke's Bay Limited, a registered company, was incorporated on 13 Apr 2017. 9429046059925 is the NZ business identifier it was issued. "Otorhinolaryngologist" (ANZSIC Q851255) is how the company is classified. The company has been managed by 4 directors: Paul Scott Mason - an active director whose contract began on 13 Apr 2017,
Stephen Clement Toynton - an active director whose contract began on 13 Apr 2017,
Andrew Campbell Dowley - an active director whose contract began on 13 Apr 2017,
Dion Patrick Hutchinson-Jones - an inactive director whose contract began on 01 Feb 2021 and was terminated on 02 Aug 2022.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, service).
Ear Nose Throat and Hearing Hawke's Bay Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address up until 27 Oct 2023.
More names used by this company, as we managed to find at BizDb, included: from 04 Apr 2017 to 04 Mar 2021 they were named Ent Hawkes Bay Limited.
A total of 60 shares are issued to 3 shareholders (3 groups). The first group includes 20 shares (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (33.33%). Finally the next share allocation (20 shares 33.33%) made up of 1 entity.
Principal place of activity
5 Ossian Street, Ahuriri, Napier, 4110 New Zealand
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & service address used from 24 Oct 2019 to 27 Oct 2023
Address #2: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 30 Apr 2018 to 24 Oct 2019
Address #3: Unit 3 Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 13 Apr 2017 to 30 Apr 2018
Basic Financial info
Total number of Shares: 60
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Mason, Paul Scott |
Bluff Hill Napier 4110 New Zealand |
13 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Toynton, Stephen Clement |
Havelock North Havelock North 4130 New Zealand |
13 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Director | Dowley, Andrew Campbell |
Rd 10 Hastings 4180 New Zealand |
13 Apr 2017 - |
Paul Scott Mason - Director
Appointment date: 13 Apr 2017
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 13 Apr 2017
Stephen Clement Toynton - Director
Appointment date: 13 Apr 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 13 Apr 2017
Andrew Campbell Dowley - Director
Appointment date: 13 Apr 2017
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 13 Apr 2017
Dion Patrick Hutchinson-jones - Director (Inactive)
Appointment date: 01 Feb 2021
Termination date: 02 Aug 2022
Address: Hastings, Hastings, 4122 New Zealand
Address used since 01 Feb 2021
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