General information

Ear Suction Hawkes Bay Limited

Type: NZ Limited Company (Ltd)
9429042542704
New Zealand Business Number
6095692
Company Number
Registered
Company Status
Q851280 - Specialist Medical Practitioner Nec
Industry classification codes with description

Ear Suction Hawkes Bay Limited (issued a business number of 9429042542704) was registered on 31 Aug 2016. 2 addresses are currently in use by the company: 201 Endsleigh Road, Rd 2, Hastings, 4172 (type: physical, registered). 49 James Cook Street, Havelock North, Havelock North had been their registered address, up until 24 Dec 2020. 120 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 83 shares (69.17% of shares), namely:
Anne Marie Roberts & Sleeping Giant Trustees (No. 8) Limited (an other) located at Rd 2, Havelock North postcode 4172. As far as the second group is concerned, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Roberts, Anne Marie (an individual) - located at Rd 2, Hastings. Next there is the third group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Roberts, Nicholas Arthur, located at Rd 2, Hastings (an individual). "Specialist medical practitioner nec" (business classification Q851280) is the classification the Australian Bureau of Statistics issued to Ear Suction Hawkes Bay Limited. The Businesscheck database was last updated on 03 Apr 2024.

Current address Type Used since
201 Endsleigh Road, Rd 2, Hastings, 4172 Physical & registered & service 24 Dec 2020
Contact info
64 21 2256425
Phone (Phone)
nick@earsuctionhawkesbay.co.nz
Email
https://www.earsuctionhawkesbay.co.nz/
Website
Directors
Name and Address Role Period
Anne Marie Roberts
Rd 2, Hastings, 4172
Address used since 15 Dec 2020
Rd 2, Ongaonga, 4279
Address used since 13 Nov 2017
Havelock North, Havelock North, 4130
Address used since 15 Dec 2017
Director 13 Nov 2017 - current
Nicholas Arthur Roberts
Rd 2, Hastings, 4172
Address used since 15 Dec 2020
Rd 2, Ongaonga, 4279
Address used since 13 Nov 2017
Havelock North, Havelock North, 4130
Address used since 15 Dec 2017
Director 13 Nov 2017 - current
Amy Louise Plaisted
Burnham Camp, Burnham, 7600
Address used since 31 Aug 2016
Director 31 Aug 2016 - 17 Nov 2017
Addresses
Principal place of activity
49 James Cook Street , Havelock North , Havelock North , 4130
Previous address Type Period
49 James Cook Street, Havelock North, Havelock North, 4130 Registered & physical 10 Jan 2018 - 24 Dec 2020
616 Wakarara Road, Rd 2, Ongaonga, 4279 Physical & registered 21 Nov 2017 - 10 Jan 2018
1 Queens Drive, Burnham Camp, Burnham, 7600 Physical & registered 31 Aug 2016 - 21 Nov 2017
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 83
Shareholder Name Address Period
Anne Marie Roberts & Sleeping Giant Trustees (no. 8) Limited
Other (Other)
Rd 2
Havelock North
4172
23 Dec 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Roberts, Anne Marie
Individual
Rd 2
Hastings
4172
13 Nov 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Roberts, Nicholas Arthur
Individual
Rd 2
Hastings
4172
13 Nov 2017 - current
Shares Allocation #4 Number of Shares: 35
Shareholder Name Address Period
Nicholas Arthur Roberts & Bvond Trust No.2 Ltd
Other (Other)
Rd 2
Hastings
4172
13 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Amy Louise Plaisted
Director
Burnham Camp
Burnham
7600
31 Aug 2016 - 13 Nov 2017
Plaisted, Amy Louise
Individual
Burnham Camp
Burnham
7600
31 Aug 2016 - 13 Nov 2017
Location
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