General information
Hearing House Services Limited
Type: NZ Limited Company (Ltd)9429037651596
New Zealand Business Number
947539
Company Number
Registered
Company Status
Hearing House Services Limited (issued an NZBN of 9429037651596) was started on 24 Feb 1999. 4 addresses are currently in use by the company: 1 Parkhead Place, Rosedale, Auckland, 0632 (type: registered, service). 33 Bath Street, Level 2, Parnell, Auckland had been their registered address, up until 08 Sep 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
The Cochlear Implant Foundation Of New Zealand (an entity) located at 7 Falcon Street, Parnell, Auckland 1052. Our information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Physical & service | 01 Mar 2021 |
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered | 08 Sep 2022 |
| 1 Parkhead Place, Rosedale, Auckland, 0632 | Registered & service | 13 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Cook
Remuera, Auckland, 1050
Address used since 22 Apr 2008 |
Director | 22 Apr 2008 - current |
|
David Welch
Helensville, 0800
Address used since 25 Jul 2018 |
Director | 01 May 2018 - current |
|
Suzanne Carolyn Purdy
Epsom, Auckland, 1051
Address used since 01 May 2018 |
Director | 01 May 2018 - current |
|
Colin Robert Scott Brown
Epsom, Auckland, 1023
Address used since 20 Jun 2018 |
Director | 20 Jun 2018 - current |
|
Joshua James Ferguson Foreman
Ponsonby, Auckland, 1021
Address used since 22 Jul 2020 |
Director | 22 Jul 2020 - current |
|
Kirimoana Willoughby
Orakei, Auckland, 1071
Address used since 02 Feb 2022 |
Director | 02 Feb 2022 - current |
|
Willa May Hand
Rd 3, Drury, 2579
Address used since 07 Dec 2023 |
Director | 07 Dec 2023 - current |
|
David Alan Cameron-brown
Epsom, Auckland, 1023
Address used since 10 Feb 2024 |
Director | 10 Feb 2024 - current |
|
Elena Shantel Keith
Westmere, Auckland, 1022
Address used since 19 Jul 2021 |
Director | 19 Jul 2021 - 09 Jan 2024 |
|
Summer Hawke
Orakei, Auckland, 1071
Address used since 11 Dec 2019 |
Director | 11 Dec 2019 - 20 Oct 2022 |
|
Richard Lincoln Webb
Saint Heliers, Auckland, 1071
Address used since 18 Nov 2010 |
Director | 15 May 2002 - 08 Dec 2021 |
|
Robert Gunn
Herne Bay, Auckland, 1011
Address used since 17 Sep 2009 |
Director | 01 Apr 2005 - 08 Dec 2021 |
|
Claire Green
Stanley Point, Auckland, 0624
Address used since 28 Jun 2017 |
Director | 28 Jun 2017 - 11 Sep 2019 |
|
Sally Synnott
R.d. 5, Papakura, 2582
Address used since 09 Sep 2015 |
Director | 15 May 2002 - 20 Jun 2018 |
|
Christopher Patrick Eisdell Moore
Remuera, Auckland, 1050
Address used since 05 Dec 2002 |
Director | 05 Dec 2002 - 20 Jun 2018 |
|
Adam Linday Gordon Ryall
Clevedon, Auckland, 2585
Address used since 09 Sep 2015 |
Director | 24 Feb 1999 - 06 Dec 2017 |
|
Dr Diane Winstanley
Saint Heliers, Auckland, 1071
Address used since 17 Sep 2009 |
Director | 22 Apr 2008 - 02 Mar 2016 |
|
Sir Wilson Whineray
Remuera, Auckland,
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 01 Nov 2005 |
|
Sir Patrick William Eisdell Moore
Remuera, Auckland,
Address used since 24 Feb 1999 |
Director | 24 Feb 1999 - 31 Mar 2005 |
|
Stanley Alexander Carwardine
R D 5, Clevedon,
Address used since 24 Feb 1999 |
Director | 24 Feb 1999 - 31 Mar 2005 |
|
Denis Harding
Epsom, Auckland,
Address used since 15 Jul 2002 |
Director | 15 Jul 2002 - 31 Mar 2005 |
|
David John Grieve
Remuera, Auckland,
Address used since 09 Apr 2002 |
Director | 09 Apr 2002 - 13 Aug 2004 |
|
Diane Shirley Foreman
Takapuna, North Shore City,
Address used since 24 Feb 1999 |
Director | 24 Feb 1999 - 04 Nov 2002 |
|
Ronald John Goodey
Remuera,
Address used since 24 Feb 1999 |
Director | 24 Feb 1999 - 04 Nov 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered | 01 Mar 2021 - 08 Sep 2022 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 17 Sep 2015 - 01 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 24 Apr 2013 - 17 Sep 2015 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 24 Sep 2012 - 24 Apr 2013 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 14 May 2007 - 24 Sep 2012 |
| C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland | Physical & registered | 12 Dec 2005 - 14 May 2007 |
| 251 Campbell Road, Greenlane, Auckland | Registered | 18 Dec 2000 - 12 Dec 2005 |
| 16 Morgan St, Newmarket, Auckland | Registered | 13 Dec 2000 - 18 Dec 2000 |
| Beattie Rickman, Chartered Accountants, Corner Bryce & Anglesea Streets, Hamilton | Registered | 01 Sep 2000 - 13 Dec 2000 |
| Beattie Rickman, Chartered Accountants, Corner Bryce & Anglesea Streets, Hamilton | Registered | 12 Apr 2000 - 01 Sep 2000 |
| Beattie Rickman, Chartered Accountants, Corner Bryce & Anglesea Streets, Hamilton | Physical | 26 Feb 1999 - 26 Feb 1999 |
| Kingstone Duff & Partners, 16 Morgan Street, Newmarket, Auckland | Physical | 26 Feb 1999 - 12 Dec 2005 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Cochlear Implant Foundation Of New Zealand Entity |
7 Falcon Street Parnell Auckland 1052 |
22 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Cochlear Implant Foundation Of New Zealand Company Number: 944772 Entity |
24 Feb 1999 - 22 Sep 2014 | |
|
The Cochlear Implant Foundation Of New Zealand Company Number: 944772 Entity |
24 Feb 1999 - 22 Sep 2014 |
Location
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|
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