General information
Bloom Hearing Limited
Type: NZ Limited Company (Ltd)9429030584259
New Zealand Business Number
3920640
Company Number
Registered
Company Status
Bloom Hearing Limited (issued a business number of 9429030584259) was incorporated on 23 Jul 2012. 2 addresses are currently in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 11, The Aig Building, 41 Shortland Street, Auckland had been their registered address, up to 21 Apr 2022. 5000100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000100 shares (100% of shares), namely:
Active Hearing Pty Ltd (an other) located at 191-197 Salmon Street, Port Melbourne, Victoria postcode 3207. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 21 Apr 2022 |
Contact info
No website
Website
https://www.bloomhearing.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Patrick Carrol
Glenn Iris, Victoria, 3146
Address used since 30 Apr 2017
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 30 Apr 2017 - current |
|
Grant William Ewer
Auckland, 1071
Address used since 10 Oct 2020
Auckland, 1052
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - current |
|
Beatrice Priyangika Silva
Truganina, Vic, 3029
Address used since 30 Sep 2019
Sydney, 2000
Address used since 01 Jan 1970 |
Director | 30 Sep 2019 - 29 Sep 2021 |
| Henrik B. | Director | 10 Jul 2015 - 30 Sep 2019 |
|
Christopher Patrick Carroll
Glenn Iris, Victoria, 3146
Address used since 30 Apr 2017
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 30 Apr 2017 - 30 Sep 2019 |
| Jorgen J. | Director | 25 Oct 2013 - 04 Sep 2019 |
|
Philip Mckenzie
Pakuranga, Auckland, 2010
Address used since 23 Jul 2012 |
Director | 23 Jul 2012 - 30 Apr 2017 |
|
Philip Mckenzie
Pakuranga, Auckland, 2010
Address used since 23 Jul 2012 |
Director | 23 Jul 2012 - 30 Apr 2017 |
| Claus J. | Director | 25 Oct 2013 - 10 Jul 2015 |
|
Stefan Goldwater
Herne Bay, Auckland, 1011
Address used since 23 Jul 2012 |
Director | 23 Jul 2012 - 25 Feb 2013 |
|
Stefan Goldwater
Herne Bay, Auckland, 1011
Address used since 23 Jul 2012 |
Director | 23 Jul 2012 - 25 Feb 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, The Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & physical | 14 Aug 2019 - 21 Apr 2022 |
| Level 16, The Aig Building, 41 Shortland Street, Auckland, 1010 | Physical & registered | 22 Dec 2017 - 14 Aug 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 29 Aug 2016 - 22 Dec 2017 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 22 May 2013 - 29 Aug 2016 |
| Duthie Whyte Solicitors, Level 9, 2 Kitchener Street, Auckland, 1010 | Registered & physical | 23 Jul 2012 - 22 May 2013 |
Financial Data
Financial info
5000100
Total number of Shares
October
Annual return filing month
April
Financial report filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000100
| Shareholder Name | Address | Period |
|---|---|---|
|
Active Hearing Pty Ltd Other (Other) |
191-197 Salmon Street Port Melbourne, Victoria 3207 |
08 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
T & W Holding A/s Company Number: 26 20 46 74 Other |
23 Jul 2012 - 08 May 2015 |
Ultimate Holding Company
| Effective Date | 06 Nov 2022 |
| Name | Ws Audiology A/s |
| Type | Company |
| Ultimate Holding Company Number | 40296638 |
| Country of origin | DK |
Location
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