Audika New Zealand Limited
Type: NZ Limited Company (Ltd)Audika New Zealand Limited (issued an NZ business identifier of 9429030900509) was launched on 28 Oct 2011. 2 addresses are in use by the company: The Millennium Centre, Building A, Level 2, 600 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). C/O Audmet Nz Ltd, The Millennium Centre, Building A, Level 2, 600 Great South Road, Ellerslie, Auckland had been their physical address, until 30 Oct 2020. Audika New Zealand Limited used other names, namely: New Zealand Audiology Limited from 28 Oct 2011 to 08 Jul 2019. 7300000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 7300000 shares (100 per cent of shares), namely:
Demant New Zealand Limited (an entity) located at Wellington postcode 6011. Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| The Millennium Centre, Building A, Level 2, 600 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 30 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
| Peter C. | Director | 27 Jun 2014 - current |
| Rene S. | Director | 16 Oct 2017 - current |
| Soren N. | Director | 16 Oct 2017 - current |
|
Ashley John Wilson
11 Talavera Road, North Ryde, 2113
Address used since 01 Jan 1970
Unley, 5061
Address used since 09 Oct 2019
11 Talavera Road, North Ryde, 2113
Address used since 01 Jan 1970 |
Director | 09 Oct 2019 - current |
|
Janet Alicia Muir
11 Talavera Road, North Ryde, 2113
Address used since 01 Jan 1970
Paddington Nsw, 2021
Address used since 31 Oct 2018
Paddington/nsw, 2021
Address used since 21 Feb 2014 |
Director | 21 Feb 2014 - 03 Jun 2022 |
|
Kumar Mather
Stonefields, Auckland, 1072
Address used since 14 May 2012 |
Director | 14 May 2012 - 16 Aug 2019 |
| Niels J. | Director | 14 May 2012 - 16 Oct 2017 |
| Niels W. | Director | 14 May 2012 - 27 Jun 2014 |
|
Bissera Dimitrova Dikova
Bronte, New South Wales, 2024
Address used since 03 Jul 2013 |
Director | 03 Jul 2013 - 27 Jun 2014 |
|
Ashley John Wilson
Unley, South Australia, 5061
Address used since 28 Oct 2011 |
Director | 28 Oct 2011 - 14 May 2012 |
|
Tracy Jean Randell
Mitcham, South Australia, 5062
Address used since 28 Oct 2011 |
Director | 28 Oct 2011 - 14 May 2012 |
|
Shirley-anne Hodgson
Parnell, Auckland, 1052
Address used since 17 Nov 2011 |
Director | 17 Nov 2011 - 14 May 2012 |
| Previous address | Type | Period |
|---|---|---|
| C/o Audmet Nz Ltd, The Millennium Centre, Building A, Level 2, 600 Great South Road, Ellerslie, Auckland, 1051 | Physical | 04 Jan 2018 - 30 Oct 2020 |
| C/o Audmet Nz Ltd, The Millennium Centre, Building A, Level 2, 600 Great South Road, Ellerslie, Auckland, 1051 | Registered | 03 Jan 2018 - 30 Oct 2020 |
| 281 Remuera Road, Remuera, Auckland, 1050 | Registered | 18 Nov 2013 - 03 Jan 2018 |
| 281 Remuera Road, Remuera, Auckland, 1050 | Physical | 18 Nov 2013 - 04 Jan 2018 |
| C/o Buddle Findlay, Level 18, 188 Quay Street, Auckland, 1140 | Registered & physical | 28 Oct 2011 - 18 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Demant New Zealand Limited Shareholder NZBN: 9429051026301 Entity (NZ Limited Company) |
Wellington 6011 |
25 Jan 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Demant A/s Company Number: 71186911 Other |
28 Oct 2011 - 25 Jan 2024 | |
|
Demant A/s Company Number: 71186911 Other |
28 Oct 2011 - 25 Jan 2024 |
Ultimate Holding Company
| Effective Date | 29 Oct 2019 |
| Name | Demant A/s |
| Type | Company |
| Ultimate Holding Company Number | 71186911 |
| Country of origin | DK |
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