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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Findlay Trustees Limited Shareholder NZBN: 9429036415229 |
31 Dunmore Street Wanaka 9305 New Zealand |
07 Dec 2022 - |
Individual | Wright, Scott Eric |
Wanaka Wanaka 9305 New Zealand |
04 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pitfield, Kevin David |
9th Floor, 45 Queen Street Auckland 1010 New Zealand |
04 Oct 2004 - 07 Dec 2022 |
Individual | Pitfield, Kevin David |
9th Floor, 45 Queen Street Auckland 1010 New Zealand |
04 Oct 2004 - 07 Dec 2022 |
Individual | Wright, Mcrae Alison |
Rd 2 Wanaka 9382 New Zealand |
04 Oct 2004 - 25 May 2022 |
Individual | Hutson, Peter Lionel |
Mission Bay Auckland 1071 New Zealand |
04 Oct 2004 - 27 Jun 2016 |
Individual | Grant, Lewis |
Mission Bay Auckland 1071 New Zealand |
04 Oct 2004 - 27 Jun 2016 |
Entity | Bay Audiology Limited Shareholder NZBN: 9429037454777 Company Number: 985075 |
24 Jul 1996 - 04 Oct 2004 | |
Individual | Hutson, Anya Lee |
Mission Bay Auckland 1071 New Zealand |
04 Oct 2004 - 27 Jun 2016 |
Entity | Bay Audiology Limited Shareholder NZBN: 9429037454777 Company Number: 985075 |
24 Jul 1996 - 04 Oct 2004 |
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
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