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Ws Audiology Anz Pty Ltd

Type: Overseas Asic Company (Asic)
9429031195089
NZBN
3299490
Company Number
Registered
Company Status
009163419
Australian Company Number
Current address
55 Hugo Johnston Drive
Penrose
Auckland 1061
New Zealand
Service address used since 09 Mar 2011
Lvl 5, Bldg 5, Central Park Corp. Centre
666 Great South Road, Ellerslie
Auckland 1051
New Zealand
Registered address used since 21 Sep 2015

Ws Audiology Anz Pty Ltd, a registered company, was launched on 09 Mar 2011. 9429031195089 is the business number it was issued. This company has been run by 13 directors: Paul Anthony Guthrie - an active director whose contract began on 09 Mar 2011,
James Benston person authorised for service whose contract began on 09 Mar 2011,
James Benston - an active person authorised for service whose contract began on 09 Mar 2011,
Paul Guthrie person authorised for service whose contract began on 09 Mar 2011,
James Peter Benston - an active director whose contract began on 01 Feb 2020.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: Lvl 5, Bldg 5, Central Park Corp. Centre, 666 Great South Road, Ellerslie, Auckland, 1051 (registered address),
55 Hugo Johnston Drive, Penrose, Auckland, 1061 (service address).
Ws Audiology Anz Pty Ltd had been using 55 Hugo Johnston Drive, Penrose, Auckland as their registered address up until 21 Sep 2015.
Other names for the company, as we identified at BizDb, included: from 02 Mar 2015 to 13 Jan 2021 they were named Sivantos Pty Ltd, from 04 Mar 2011 to 02 Mar 2015 they were named Siemens Hearing Instruments Pty Ltd.

Addresses

Previous address

Address #1: 55 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand

Registered address used from 09 Mar 2011 to 21 Sep 2015

Financial Data

Basic Financial info

Annual return filing month: March

Financial report filing month: September

Annual return last filed: 06 Mar 2023

Country of origin: AU

Directors

Paul Anthony Guthrie - Director

Appointment date: 09 Mar 2011

Address: Albany Creek Qld 4035, Australia

Address used since 09 Mar 2011


James Benston - Person Authorised For Service

Appointment date: 09 Mar 2011

Address: 666 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Address used since 09 Mar 2011


James Benston - Person Authorised for Service

Appointment date: 09 Mar 2011

Address: 666 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Address used since 09 Mar 2011


Paul Guthrie - Person Authorised For Service

Appointment date: 09 Mar 2011

Address: 666 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Address used since 09 Mar 2011


James Peter Benston - Director

Appointment date: 01 Feb 2020

Address: Cannon Hill, Qld, 4170 Australia

Address used since 12 Feb 2020


Sergey Pustovoytov - Director

Appointment date: 29 Aug 2023

Address: Docklands, Vic, 3008 Australia

Address used since 03 Oct 2023


Anja Kathrin Zemek - Director (Inactive)

Appointment date: 01 Mar 2020

Termination date: 27 Jun 2023

Address: Camp Hill, Qld, 4152 Australia

Address used since 07 Apr 2020


Dominic John Jenkins - Director (Inactive)

Appointment date: 01 Jan 2014

Termination date: 01 Mar 2020

Address: Albany Creek, Qld, 4035 Australia

Address used since 14 Feb 2014

Address: Bunya, Qld, 4055 Australia

Address used since 14 Feb 2014


Paul Anthony Guthrie - Director (Inactive)

Appointment date: 09 Mar 2011

Termination date: 01 Feb 2020

Address: Albany Creek Qld 4035, Australia

Address used since 09 Mar 2011


Roger Radke - Director (Inactive)

Appointment date: 09 Mar 2011

Termination date: 01 Jan 2014

Address: Singapore 598302, Germany, Singapore

Address used since 09 Mar 2011


Marcus Enrico Desimoni - Director (Inactive)

Appointment date: 09 Mar 2011

Termination date: 01 Jan 2014

Address: 268822, Singapore, Singapore

Address used since 09 Mar 2011


Barry Kemball Roberts - Director (Inactive)

Appointment date: 09 Mar 2011

Termination date: 01 Jan 2014

Address: Mount Waverley Vic 3149, Australia

Address used since 09 Mar 2011


Choon Kit Chia - Director (Inactive)

Appointment date: 09 Mar 2011

Termination date: 01 Jan 2014

Address: Singapore 358785, Singapore

Address used since 09 Mar 2011

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