Sonova Audiological Care New Zealand Limited, a registered company, was launched on 10 Nov 2006. 9429033772424 is the NZ business number it was issued. "Hearing aid dispensing" (business classification Q853930) is how the company has been categorised. The company has been managed by 13 directors: Benjamin James Green - an active director whose contract started on 01 Mar 2022,
Sarah Elisabeth Johnson - an active director whose contract started on 02 Jun 2023,
Simon Assheton Sidney Maskell - an inactive director whose contract started on 12 May 2021 and was terminated on 01 Jun 2023,
James Michael Whittaker - an inactive director whose contract started on 10 Mar 2015 and was terminated on 28 Feb 2022,
Steven Murdoch - an inactive director whose contract started on 13 Jun 2018 and was terminated on 12 May 2021.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 5 addresses this company uses, specifically: Unit 7, 6 Omega Street, Rosedale, Auckland, 0632 (registered address),
Unit 7, 6 Omega Street, Rosedale, Auckland, 0632 (service address),
Unit 7, 6 Omega Street, Rosedale, Auckland, 0632 (delivery address),
Unit 7, 6 Omega Street, Rosedale, Auckland, 0632 (registered address) among others.
Sonova Audiological Care New Zealand Limited had been using Unit 7, 6 Omega Street, Rosedale, Auckland as their registered address up until 09 Mar 2022.
Past names for this company, as we established at BizDb, included: from 14 Dec 2011 to 01 May 2019 they were called Triton Hearing Limited, from 16 Aug 2007 to 14 Dec 2011 they were called Triton Hearing Clinics Limited and from 10 Nov 2006 to 16 Aug 2007 they were called Phs Holdings Limited.
One entity controls all company shares (exactly 20450004 shares) - Che-101.989.881 - Sonova Ag - located at 0632, Stafa.
Other active addresses
Address #4: Unit 7, 6 Omega Street, Rosedale, Auckland, 0632 New Zealand
Delivery address used from 27 Jun 2023
Address #5: Unit 7, 6 Omega Street, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 05 Jul 2023
Principal place of activity
Unit 7, 6 Omega Street, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Unit 7, 6 Omega Street, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 29 Mar 2021 to 09 Mar 2022
Address #2: 139 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 30 Nov 2016 to 29 Mar 2021
Address #3: 2/15 Sir Gil Simpson Drive, Russley, Christchurch, 8053 New Zealand
Physical address used from 29 Apr 2015 to 30 Nov 2016
Address #4: 2/15 Sir Gil Simpson Drive, Russley, Christchurch, 8053 New Zealand
Registered address used from 10 Apr 2015 to 30 Nov 2016
Address #5: 2/15 Sir Gil Simpson Drive, Russley, Christchurch, 8053 New Zealand
Registered address used from 23 Aug 2013 to 10 Apr 2015
Address #6: 2/15 Sir Gil Simpson Drive, Russley, Christchurch, 8053 New Zealand
Physical address used from 23 Aug 2013 to 29 Apr 2015
Address #7: L1, 1 Radcliffe Rd, Northwood, Christchurch, 8548 New Zealand
Physical & registered address used from 29 Jul 2011 to 23 Aug 2013
Address #8: C/-level 8, Spicer House, 148 Victoria Street, Christchurch New Zealand
Registered & physical address used from 10 Nov 2006 to 29 Jul 2011
Basic Financial info
Total number of Shares: 20450004
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 08 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20450004 | |||
| Other (Other) | Che-101.989.881 - Sonova Ag |
Stafa 8712 Switzerland |
02 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ryder, John William Dudley |
St Andrews Hill Christchurch |
07 Dec 2006 - 02 Dec 2010 |
| Individual | Robertson, Marianne Julia |
Rd 4 Matangi New Zealand |
07 Dec 2006 - 02 Dec 2010 |
| Individual | Dodd, Graeme John |
130 Maskells Road Amberley |
07 Dec 2006 - 02 Dec 2010 |
| Individual | Wright, Carey Suzette |
Hamilton New Zealand |
07 Dec 2006 - 02 Dec 2010 |
| Individual | Tanner, Jonathan |
Rd 4 Matangi New Zealand |
07 Dec 2006 - 02 Dec 2010 |
| Individual | Kellaway, Alison Margaret |
Hamilton New Zealand |
07 Dec 2006 - 02 Dec 2010 |
| Entity | Pohutukawa Epsilon Investments Limited Shareholder NZBN: 9429035241324 Company Number: 1543429 |
07 Dec 2006 - 02 Dec 2010 | |
| Individual | Robertson, Brett Stanley |
Rd 4 Matangi New Zealand |
07 Dec 2006 - 02 Dec 2010 |
| Individual | Mcilroy, Keith Joseph |
Hamilton New Zealand |
07 Dec 2006 - 02 Dec 2010 |
| Entity | Direct Capital Partners Epsilon Investments Limited Shareholder NZBN: 9429033759807 Company Number: 1883801 |
07 Dec 2006 - 02 Dec 2010 | |
| Entity | Pohutukawa Epsilon Investments Limited Shareholder NZBN: 9429035241324 Company Number: 1543429 |
07 Dec 2006 - 02 Dec 2010 | |
| Individual | Chung, Kenneth Foo Weng |
Hamilton New Zealand |
07 Dec 2006 - 02 Dec 2010 |
| Entity | Direct Capital Partners Limited Shareholder NZBN: 9429037266851 Company Number: 1034285 |
07 Dec 2006 - 02 Dec 2010 | |
| Individual | Bretherton, Howard Nicholas Paull |
Rd 3 Whangerei New Zealand |
07 Dec 2006 - 02 Dec 2010 |
| Entity | Direct Management Investments Limited Shareholder NZBN: 9429036528912 Company Number: 1204753 |
10 Nov 2006 - 02 Dec 2010 | |
| Entity | Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 |
07 Dec 2006 - 02 Dec 2010 | |
| Entity | Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 |
07 Dec 2006 - 02 Dec 2010 | |
| Entity | Direct Management Investments Limited Shareholder NZBN: 9429036528912 Company Number: 1204753 |
10 Nov 2006 - 02 Dec 2010 | |
| Entity | Direct Capital Partners Epsilon Investments Limited Shareholder NZBN: 9429033759807 Company Number: 1883801 |
07 Dec 2006 - 02 Dec 2010 | |
| Individual | Mcnab, Neil Finlay |
Rd 3 Whangerei New Zealand |
07 Dec 2006 - 02 Dec 2010 |
| Entity | Direct Capital Partners Limited Shareholder NZBN: 9429037266851 Company Number: 1034285 |
07 Dec 2006 - 02 Dec 2010 |
Ultimate Holding Company
Benjamin James Green - Director
Appointment date: 01 Mar 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Mar 2022
Sarah Elisabeth Johnson - Director
Appointment date: 02 Jun 2023
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 02 Jun 2023
Simon Assheton Sidney Maskell - Director (Inactive)
Appointment date: 12 May 2021
Termination date: 01 Jun 2023
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 12 May 2021
James Michael Whittaker - Director (Inactive)
Appointment date: 10 Mar 2015
Termination date: 28 Feb 2022
Address: Rd 2, Albany, 0792 New Zealand
Address used since 10 Mar 2015
Steven Murdoch - Director (Inactive)
Appointment date: 13 Jun 2018
Termination date: 12 May 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 12 Oct 2020
Address: Rd 1, Pukekohe, 2580 New Zealand
Address used since 13 Jun 2018
Craig Paul Burrowes - Director (Inactive)
Appointment date: 06 Jul 2012
Termination date: 15 Jun 2018
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 06 Jul 2012
Graeme John Dodd - Director (Inactive)
Appointment date: 29 Nov 2006
Termination date: 31 Mar 2015
Address: 130 Maskells Road, Amberley, 7481 New Zealand
Address used since 29 Nov 2006
Frank Chan - Director (Inactive)
Appointment date: 01 Dec 2010
Termination date: 04 Apr 2012
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 01 Dec 2010
John William Dudley Ryder - Director (Inactive)
Appointment date: 29 Nov 2006
Termination date: 01 Dec 2010
Address: St Andrews Hill, Christchurch,
Address used since 29 Nov 2006
Howard Nicholas Paull Bretherton - Director (Inactive)
Appointment date: 30 Nov 2006
Termination date: 01 Dec 2010
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 04 Nov 2009
Brett Stanley Robertson - Director (Inactive)
Appointment date: 30 Nov 2006
Termination date: 01 Dec 2010
Address: Rd 4, Matangi, 3284 New Zealand
Address used since 30 Nov 2006
Simon James Plowman - Director (Inactive)
Appointment date: 16 Mar 2009
Termination date: 01 Dec 2010
Address: Milford, North Shore City, 0620 New Zealand
Address used since 04 Nov 2009
Anthony David Batterton - Director (Inactive)
Appointment date: 10 Nov 2006
Termination date: 16 Mar 2009
Address: Epsom, Auckland,
Address used since 10 Nov 2006
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