General information
Audiology South Limited
Type: NZ Limited Company (Ltd)9429038272127
New Zealand Business Number
819249
Company Number
Registered
Company Status
Audiology South Limited (issued an NZ business identifier of 9429038272127) was started on 24 Jul 1996. 2 addresses are in use by the company: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (type: physical, service). First Floor, Spencer House, 31 Dunmore Street, Wanaka had been their registered address, up until 13 Sep 2021. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Findlay Trustees Limited (an entity) located at 31 Dunmore Street, Wanaka postcode 9305,
Wright, Scott Eric (an individual) located at Wanaka, Wanaka postcode 9305. Businesscheck's information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Physical & service & registered | 13 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Eric Wright
Wanaka, Wanaka, 9305
Address used since 10 Sep 2021
Rd 2, Wanaka, 9382
Address used since 08 Sep 2014 |
Director | 17 Feb 2004 - current |
|
Alison Mcrae Wright
Rd 2, Wanaka, 9382
Address used since 18 Oct 2018 |
Director | 18 Oct 2018 - 20 May 2022 |
|
Peter Lionel Hutson
Mission Bay, Auckland, 1071
Address used since 01 Sep 2011 |
Director | 25 Jul 1996 - 26 Jun 2016 |
|
Anya Lee Hutson
Mission Bay, Auckland, 1071
Address used since 01 Sep 2011 |
Director | 26 Jul 1996 - 26 Jun 2016 |
|
Simon Andrew Melville
Devonport, Auckland,
Address used since 06 Nov 1998 |
Director | 06 Nov 1998 - 09 Mar 2001 |
|
Rodney Graeme Goh
Greenlane, Auckland,
Address used since 24 Jul 1996 |
Director | 24 Jul 1996 - 25 Jul 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Registered & physical | 21 May 2021 - 13 Sep 2021 |
| Floor Ground, 21 Brownston Street, Wanaka, Wanaka, 9305 | Registered & physical | 03 Jul 2020 - 21 May 2021 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 12 Jul 2019 - 03 Jul 2020 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 16 Sep 2014 - 12 Jul 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 21 Sep 2010 - 16 Sep 2014 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 05 Mar 2003 - 21 Sep 2010 |
| 120 Bealey Avenue, Christchurch | Registered | 11 Apr 2000 - 05 Mar 2003 |
| Office Of Bendall & Cant Limited, 7th Floor, Southern Cross Building, 61 High Street, Auckland | Physical | 16 Nov 1998 - 05 Mar 2003 |
| 120 Bealey Avenue, Christchurch | Registered | 16 Nov 1998 - 11 Apr 2000 |
| 120 Bealey Avenue, Christchurch | Physical | 16 Nov 1998 - 16 Nov 1998 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Sep 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Findlay Trustees Limited Shareholder NZBN: 9429036415229 Entity (NZ Limited Company) |
31 Dunmore Street Wanaka 9305 |
07 Dec 2022 - current |
|
Wright, Scott Eric Individual |
Wanaka Wanaka 9305 |
04 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pitfield, Kevin David Individual |
9th Floor, 45 Queen Street Auckland 1010 |
04 Oct 2004 - 07 Dec 2022 |
|
Pitfield, Kevin David Individual |
9th Floor, 45 Queen Street Auckland 1010 |
04 Oct 2004 - 07 Dec 2022 |
|
Wright, Mcrae Alison Individual |
Rd 2 Wanaka 9382 |
04 Oct 2004 - 25 May 2022 |
|
Hutson, Peter Lionel Individual |
Mission Bay Auckland 1071 |
04 Oct 2004 - 27 Jun 2016 |
|
Grant, Lewis Individual |
Mission Bay Auckland 1071 |
04 Oct 2004 - 27 Jun 2016 |
|
Bay Audiology Limited Shareholder NZBN: 9429037454777 Company Number: 985075 Entity |
24 Jul 1996 - 04 Oct 2004 | |
|
Hutson, Anya Lee Individual |
Mission Bay Auckland 1071 |
04 Oct 2004 - 27 Jun 2016 |
|
Bay Audiology Limited Shareholder NZBN: 9429037454777 Company Number: 985075 Entity |
24 Jul 1996 - 04 Oct 2004 |
Location
Companies nearby
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Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |