Ear Health Holdings Limited
Type: NZ Limited Company (Ltd)Ear Health Holdings Limited (New Zealand Business Number 9429031178822) was started on 16 Mar 2011. 3 addresses are currently in use by the company: 95 Roydvale Avenue, Burnside, Christchurch, 8053 (type: office, physical). Ear Health Holdings Limited used other names, namely: Archie Investments Limited from 16 Mar 2011 to 21 Apr 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Thompson, Nicole (an individual) located at Hauraki, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Thompson, Soren (a director) - located at Hauraki, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Ear Health Holdings Limited. Businesscheck's database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 95 Roydvale Avenue, Burnside, Christchurch, 8053 | Office | unknown |
| Unit 4, 35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 | Physical & service & registered | 16 Mar 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Soren Thompson
Hauraki, Auckland, 0622
Address used since 05 Sep 2019
Papanui, Christchurch, 8052
Address used since 02 May 2018 |
Director | 02 May 2018 - current |
|
Warren Steven Perriam
Burnside, Christchurch, 8053
Address used since 16 Mar 2011 |
Director | 16 Mar 2011 - 17 May 2018 |
| 95 Roydvale Avenue , Burnside , Christchurch , 8053 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Nicole Individual |
Hauraki Auckland 0622 |
17 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Soren Director |
Hauraki Auckland 0622 |
17 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perriam, Warren Steven Individual |
Burnside Christchurch 8053 |
16 Mar 2011 - 06 Aug 2020 |
 |
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