Starkey Hearing Technologies New Zealand Limited

Starkey Hearing Technologies New Zealand Limited was started on 21 Dec 1994 and issued a New Zealand Business Number of 9429038544217. This registered LTD company has been run by 9 directors: William A. - an active director whose contract began on 01 Apr 2016,
Brandon S. - an active director whose contract began on 01 Apr 2016,
Paul Hideo Saito - an active director whose contract began on 08 May 2018,
David Yassin Williams - an inactive director whose contract began on 25 Aug 2017 and was terminated on 10 May 2018,
Simon John Mcmillan - an inactive director whose contract began on 01 Feb 2006 and was terminated on 25 Aug 2017.
According to the BizDb data (updated on 03 Sep 2019), this company uses 2 addresses: Unit 1, 710 Great South Road, Penrose, Auckland, 1061 (physical address),
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 (registered address).
Up to 09 Oct 2017, Starkey Hearing Technologies New Zealand Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their physical address.
BizDb identified previous aliases used by this company: from 22 Feb 1995 to 25 Feb 2016 they were called Starkey Laboratories New Zealand Limited, from 21 Dec 1994 to 22 Feb 1995 they were called Rosegrove Holdings Limited.
A total of 227890 shares are allocated to 3 groups (3 shareholders in total). In the first group, 10000 shares are held by 1 entity, namely:
Starkey Laboratories Inc (an other) located at Minnesota 55344, United States Of, America.
The 2nd group consists of 1 shareholder, holds 0.39% shares (exactly 890 shares) and includes
Starkey Laboratories Inc - located at Eden Prairie, Minnesota, 55344, Usa.
The 3rd share allotment (217000 shares, 95.22%) belongs to 1 entity, namely:
Starkey Laboratories Inc, located at Minnesota 55344, United States Of, America (an other).

Previous addresses

Address #1: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical address used from 29 Sep 2017 to 09 Oct 2017

Address #2: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 15 Apr 2016 to 29 Sep 2017

Address #3: Nigel Arkell, Level 13, 34 Shortland Street, Auckland New Zealand

Registered & physical address used from 15 May 2006 to 15 Apr 2016

Address #4: Ernst & Young Limited, Level 14, 41 Shortland St, Auckland

Physical & registered address used from 01 Oct 2002 to 15 May 2006

Address #5: C/- Carol Anne Campbell, 9 Brilliant Street, St Heliers, Auckland

Physical address used from 28 Sep 1999 to 28 Sep 1999

Address #6: Ernst & Young, 14th Floor, 41 Shortland St

Physical address used from 28 Sep 1999 to 01 Oct 2002

Address #7: C/- Ernst & Young, 15th Floor, 37-41 Shortland Street, Auckland

Registered address used from 28 Sep 1999 to 01 Oct 2002

Address #8: 3e/406 Remuera Road, Remuera, Auckland

Physical address used from 22 Mar 1995 to 28 Sep 1999

Address #9: 3e/406 Remuera Road, Remuera, Auckland

Registered address used from 02 Mar 1995 to 28 Sep 1999

Ultimate Holding Company

William A. - Director

Appointment date: 01 Apr 2016

Brandon S. - Director

Appointment date: 01 Apr 2016

Paul Hideo Saito - Director

Appointment date: 08 May 2018

ASIC Name: Gold Coast Hearing Aids Pty. Ltd.

David Yassin Williams - Director (Inactive)

Appointment date: 25 Aug 2017

Termination date: 10 May 2018

ASIC Name: Starkey Laboratories Australia Pty Ltd

Simon John McMillan - Director (Inactive)

Appointment date: 01 Feb 2006

Termination date: 25 Aug 2017

ASIC Name: Starkey Laboratories Australia Pty Ltd

Jerome R. - Director (Inactive)

Appointment date: 14 Dec 2000

Termination date: 24 Mar 2016

David Malcolm - Director (Inactive)

Appointment date: 01 Jan 1995

Termination date: 01 Feb 2006

Dale Thorstad - Director (Inactive)

Appointment date: 01 Jan 1995

Termination date: 14 Dec 2000

Lisa Maree Ball - Director (Inactive)

Appointment date: 21 Dec 1994

Termination date: 01 Jan 1995