Specialist Hearing Services Limited
Type: NZ Limited Company (Ltd)Specialist Hearing Services Limited (New Zealand Business Number 9429031499323) was launched on 18 Jun 2010. 2 addresses are currently in use by the company: 2 Kirkwood Street, Cambridge, Cambridge, 3434 (type: physical, service). 26 Duke Street, Cambridge, Cambridge had been their registered address, up until 16 Jul 2020. Specialist Hearing Services Limited used other names, namely: Escape@12 Limited from 18 Jun 2010 to 10 Jun 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 80 shares (80% of shares), namely:
Litchfield, Hugh William Baird (an individual) located at Rd 1, Auckland postcode 2576. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Joseph, Christopher (an individual) - located at Avondale, Auckland. Our data was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Kirkwood Street, Cambridge, Cambridge, 3434 | Physical & service & registered | 16 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Hugh William Baird Litchfield
Rd 1, Auckland, 2576
Address used since 17 Sep 2021
Rd 2, Hamilton, 3282
Address used since 20 Apr 2017 |
Director | 18 Jun 2010 - current |
|
Tini Kaloumaira
Papakura, 2110
Address used since 10 Jun 2011 |
Director | 10 Jun 2011 - 21 Aug 2014 |
| Previous address | Type | Period |
|---|---|---|
| 26 Duke Street, Cambridge, Cambridge, 3434 | Registered & physical | 30 Apr 2018 - 16 Jul 2020 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Registered & physical | 03 Apr 2017 - 30 Apr 2018 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Physical & registered | 14 Apr 2015 - 03 Apr 2017 |
| Cleland Hancox Ltd, Chartered Accountants, Level 3, 18 London Street, Hamilton 3204 | Registered & physical | 18 Jun 2010 - 14 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Litchfield, Hugh William Baird Individual |
Rd 1 Auckland 2576 |
18 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joseph, Christopher Individual |
Avondale Auckland 0600 |
11 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Litchfield, Madeleine Ruth Individual |
R D 2 Hamilton 3282 |
18 Jun 2010 - 10 Jun 2011 |
|
Middlemiss, Paul Lewis Individual |
Chartwell Hamilton 3210 |
18 Jun 2010 - 10 Jun 2011 |
|
Kaloumaira, Tini Individual |
Papakura 2110 |
10 Jun 2011 - 11 Nov 2015 |
 |
Co-pilot Holdings Limited 26 Duke Street |
|
Langsford Construction Limited 26 Duke Street |
|
Kingswood Healthcare Morrinsville Limited 26 Duke Street |
|
Kingswood Healthcare Management Limited 26 Duke Street |
|
Kingswood Healthcare Matamata Limited 26 Duke Street |
|
Kingswood Trustees Limited 26 Duke Street |