General information
Amplifon NZ Limited
Type: NZ Limited Company (Ltd)9429032811049
New Zealand Business Number
2115874
Company Number
Registered
Company Status
Amplifon Nz Limited (NZBN 9429032811049) was incorporated on 09 Apr 2008. 2 addresses are currently in use by the company: 4 Fred Thomas Drive, Takapuna, Auckland, 0622 (type: physical, registered). Smales Farm, Level 1, Vodafone Building, Corner Northcote and Taharoto Roads, Takapuna, Auckland had been their physical address, up until 27 Feb 2017. Amplifon Nz Limited used other aliases, namely: National Hearing Care (New Zealand) Limited from 17 Mar 2009 to 31 Jul 2012, Hearingcare New Zealand Limited (11 Aug 2008 to 17 Mar 2009) and Hearing Care New Zealand Limited (13 Jun 2008 - 11 Aug 2008). 130399127 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 130399127 shares (100 per cent of shares), namely:
Amplifon Australia Holding Pty Limited (an other) located at Level 16, 201 Elizabeth Street, Sydney, Nsw postcode 2000. The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Fred Thomas Drive, Takapuna, Auckland, 0622 | Physical & registered & service | 27 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Andrew Lawrie
Birkenhead, Auckland, 0626
Address used since 08 Jan 2015 |
Director | 20 May 2014 - current |
| Federico D. | Director | 01 Feb 2018 - current |
|
Marcia Jayne Swain
Milford, Auckland, 0620
Address used since 26 Feb 2021 |
Director | 26 Feb 2021 - current |
|
Alec Ng
Mount Eden, Auckland, 1024
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 04 Oct 2019 |
| Craig S. | Director | 01 Jan 2017 - 01 Feb 2018 |
| Giovanni C. | Director | 13 Jan 2016 - 02 Oct 2017 |
|
Giovanni Pappalardo
Canterbury, Vic, 3126
Address used since 15 Jan 2015
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 15 Jan 2015 - 31 Dec 2016 |
| Enrico V. | Director | 01 Apr 2015 - 13 Jan 2016 |
| Alberto B. | Director | 10 Dec 2010 - 01 Apr 2015 |
|
Paul Mirabelle
Longueville, Nsw 2066, Australia,
Address used since 09 Apr 2008 |
Director | 09 Apr 2008 - 15 Jan 2015 |
|
Daniel Vaughan Hempstead
Birkenhead, Auckland, 0626
Address used since 11 Aug 2011 |
Director | 11 Aug 2011 - 20 May 2014 |
|
James Michael Whittaker
Okura, North Shore City, 0792
Address used since 12 Jul 2013 |
Director | 16 Mar 2009 - 29 Oct 2013 |
|
Leighanne Marie Jones
Devonport, Auckland, 0624
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - 12 Aug 2011 |
|
Rostyslav Yarema Koscharsky
Lillyfield, Nsw 2040, Australia,
Address used since 11 Aug 2008 |
Director | 11 Aug 2008 - 15 Nov 2010 |
|
Michelle Judith Lawson
Panmure, Auckland, 1072
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - 15 Nov 2010 |
|
Alexander Allan Binks
Milford, North Shore City,
Address used since 29 Jul 2008 |
Director | 09 Apr 2008 - 16 Mar 2009 |
|
Michael Smith
Northcote, Vic 3070, Australia,
Address used since 09 Apr 2008 |
Director | 09 Apr 2008 - 21 Oct 2008 |
|
Simon James Birrell
Sydney, Nsw 2022, Australia,
Address used since 09 Jul 2008 |
Director | 09 Jul 2008 - 22 Sep 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Smales Farm, Level 1, Vodafone Building, Corner Northcote And Taharoto Roads, Takapuna, Auckland, 0622 | Physical | 16 Sep 2014 - 27 Feb 2017 |
| Corner Northcote And Taharoto Roads, Takapuna, Auckland, 0622 | Physical | 05 Sep 2014 - 16 Sep 2014 |
| Corner Northcote And Taharoto Roads, Takapuna, Auckland, 0622 | Registered | 22 Jul 2013 - 27 Feb 2017 |
| Corner Northcote And Taharoto Roads, Takapuna, Auckland, 0622 | Registered | 01 May 2012 - 22 Jul 2013 |
| Corner Northcote And Taharoto Roads, Takapuna, Auckland, 0622 | Physical | 01 May 2012 - 05 Sep 2014 |
| 47 Clyde Road, Browns Bay, Auckland | Registered & physical | 27 May 2009 - 01 May 2012 |
| C/-russell Mcveagh, Level 30, Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 09 Apr 2008 - 27 May 2009 |
Financial Data
Financial info
130399127
Total number of Shares
August
Annual return filing month
December
Financial report filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 130399127
| Shareholder Name | Address | Period |
|---|---|---|
|
Amplifon Australia Holding Pty Limited Other (Other) |
Level 16, 201 Elizabeth Street Sydney, Nsw 2000 |
26 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Life Audiology Pty Limited (acn # 116 839 368) Other |
09 Apr 2008 - 12 Aug 2008 | |
|
Nhc Group Pty Limited Company Number: (ACN # 116 839 368) Other |
26 May 2009 - 26 Feb 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Amplifon S.p.a |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | IT |
Location
Companies nearby
 |
Pacifecon (nz) Limited 4 Fred Thomas Drive |
|
Bay Audiology Limited 4 Fred Thomas Drive |
|
Dilworth Hearing Limited 4 Fred Thomas Drive |
|
Windsurfing New Zealand Incorporated Yachting New Zealand |
|
The Friends' Medical Care Trust Suite 4, 4 Fred Thomas Drive |
|
Gleye & Parlane Engine Reconditioners Limited 37b Barrys Point Road |