General information

Aears Limited

Type: NZ Limited Company (Ltd)
9429042255710
New Zealand Business Number
5926989
Company Number
Registered
Company Status
Q859940 - Health Services
Industry classification codes with description

Aears Limited (NZBN 9429042255710) was registered on 23 Mar 2016. 2 addresses are in use by the company: 7 Gladstone Road, Mosgiel, Mosgiel, 9024 (type: physical, registered). 410 Saddle Hill Road, Rd 1, Dunedin had been their physical address, until 23 Sep 2016. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3500 shares (35 per cent of shares), namely:
Mclaughlin, Gavin William (an individual) located at Whitby, Porirua postcode 5024. As far as the second group is concerned, a total of 1 shareholder holds 65 per cent of all shares (exactly 6500 shares); it includes
Aears Trustees Limited (an other) - located at Dunedin Central, Dunedin. "Health services" (ANZSIC Q859940) is the category the Australian Bureau of Statistics issued Aears Limited. The Businesscheck data was updated on 19 Mar 2024.

Current address Type Used since
7 Gladstone Road, Mosgiel, Mosgiel, 9024 Physical & registered & service 23 Sep 2016
Directors
Name and Address Role Period
Graham Roper
Rd 1, Outram, 9073
Address used since 15 Nov 2016
Director 23 Mar 2016 - current
Addresses
Previous address Type Period
410 Saddle Hill Road, Rd 1, Dunedin, 9076 Physical & registered 23 Mar 2016 - 23 Sep 2016
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
08 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3500
Shareholder Name Address Period
Mclaughlin, Gavin William
Individual
Whitby
Porirua
5024
15 Nov 2016 - current
Shares Allocation #2 Number of Shares: 6500
Shareholder Name Address Period
Aears Trustees Limited
Other (Other)
Dunedin Central
Dunedin
9016
15 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Roper, Graham
Director
Rd 1
Outram
9073
23 Mar 2016 - 15 Nov 2016
Location
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