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Audiology South Limited

Type: NZ Limited Company (Ltd)
9429038272127
NZBN
819249
Company Number
Registered
Company Status
Current address
First Floor, Spencer House
31 Dunmore Street
Wanaka 9305
New Zealand
Physical & service & registered address used since 13 Sep 2021

Audiology South Limited, a registered company, was incorporated on 24 Jul 1996. 9429038272127 is the NZBN it was issued. The company has been supervised by 6 directors: Scott Eric Wright - an active director whose contract began on 17 Feb 2004,
Alison Mcrae Wright - an inactive director whose contract began on 18 Oct 2018 and was terminated on 20 May 2022,
Peter Lionel Hutson - an inactive director whose contract began on 25 Jul 1996 and was terminated on 26 Jun 2016,
Anya Lee Hutson - an inactive director whose contract began on 26 Jul 1996 and was terminated on 26 Jun 2016,
Simon Andrew Melville - an inactive director whose contract began on 06 Nov 1998 and was terminated on 09 Mar 2001.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (category: physical, service).
Audiology South Limited had been using First Floor, Spencer House, 31 Dunmore Street, Wanaka as their registered address until 13 Sep 2021.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, 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.

Addresses

Previous addresses

Address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand

Registered & physical address used from 21 May 2021 to 13 Sep 2021

Address: Floor Ground, 21 Brownston Street, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 03 Jul 2020 to 21 May 2021

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 12 Jul 2019 to 03 Jul 2020

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 16 Sep 2014 to 12 Jul 2019

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 21 Sep 2010 to 16 Sep 2014

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 05 Mar 2003 to 21 Sep 2010

Address: 120 Bealey Avenue, Christchurch

Registered address used from 11 Apr 2000 to 05 Mar 2003

Address: Office Of Bendall & Cant Limited, 7th Floor, Southern Cross Building, 61 High Street, Auckland

Physical address used from 16 Nov 1998 to 05 Mar 2003

Address: 120 Bealey Avenue, Christchurch

Registered address used from 16 Nov 1998 to 11 Apr 2000

Address: 120 Bealey Avenue, Christchurch

Physical address used from 16 Nov 1998 to 16 Nov 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Sep 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Findlay Trustees Limited
Shareholder NZBN: 9429036415229
31 Dunmore Street
Wanaka
9305
New Zealand
Individual Wright, Scott Eric Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pitfield, Kevin David 9th Floor, 45 Queen Street
Auckland
1010
New Zealand
Individual Pitfield, Kevin David 9th Floor, 45 Queen Street
Auckland
1010
New Zealand
Individual Wright, Mcrae Alison Rd 2
Wanaka
9382
New Zealand
Individual Hutson, Peter Lionel Mission Bay
Auckland
1071
New Zealand
Individual Grant, Lewis Mission Bay
Auckland
1071
New Zealand
Entity Bay Audiology Limited
Shareholder NZBN: 9429037454777
Company Number: 985075
Individual Hutson, Anya Lee Mission Bay
Auckland
1071
New Zealand
Entity Bay Audiology Limited
Shareholder NZBN: 9429037454777
Company Number: 985075
Directors

Scott Eric Wright - Director

Appointment date: 17 Feb 2004

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 10 Sep 2021

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 08 Sep 2014


Alison Mcrae Wright - Director (Inactive)

Appointment date: 18 Oct 2018

Termination date: 20 May 2022

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 18 Oct 2018


Peter Lionel Hutson - Director (Inactive)

Appointment date: 25 Jul 1996

Termination date: 26 Jun 2016

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Sep 2011


Anya Lee Hutson - Director (Inactive)

Appointment date: 26 Jul 1996

Termination date: 26 Jun 2016

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Sep 2011


Simon Andrew Melville - Director (Inactive)

Appointment date: 06 Nov 1998

Termination date: 09 Mar 2001

Address: Devonport, Auckland,

Address used since 06 Nov 1998


Rodney Graeme Goh - Director (Inactive)

Appointment date: 24 Jul 1996

Termination date: 25 Jul 1996

Address: Greenlane, Auckland,

Address used since 24 Jul 1996