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Bay Audiology Limited

Type: NZ Limited Company (Ltd)
9429042148418
NZBN
5876332
Company Number
Registered
Company Status
Current address
4 Fred Thomas Drive
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 27 Feb 2017

Bay Audiology Limited was registered on 19 Jan 2016 and issued a New Zealand Business Number of 9429042148418. This registered LTD company has been supervised by 4 directors: Dean Andrew Lawrie - an active director whose contract began on 19 Jan 2016,
Federico D. - an active director whose contract began on 01 Feb 2018,
Craig S. - an inactive director whose contract began on 01 Jan 2017 and was terminated on 01 Feb 2018,
Giovanni Pappalardo - an inactive director whose contract began on 19 Jan 2016 and was terminated on 31 Dec 2016.
According to BizDb's data (updated on 03 Apr 2024), this company filed 1 address: 4 Fred Thomas Drive, Takapuna, Auckland, 0622 (type: registered, physical).
Up to 27 Feb 2017, Bay Audiology Limited had been using Level 1, Vodafone Building, Cnr Northcote & Taharoto Roads, Takapuna, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Amplifon Nz Limited (an entity) located at Takapuna, Auckland postcode 0622.

Addresses

Previous address

Address: Level 1, Vodafone Building, Cnr Northcote & Taharoto Roads, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 19 Jan 2016 to 27 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Amplifon Nz Limited
Shareholder NZBN: 9429032811049
Takapuna
Auckland
0622
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Amplifon S.p.a.
Name
Overseas
Type
91524515
Ultimate Holding Company Number
IT
Country of origin
Directors

Dean Andrew Lawrie - Director

Appointment date: 19 Jan 2016

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 19 Jan 2016


Federico D. - Director

Appointment date: 01 Feb 2018


Craig S. - Director (Inactive)

Appointment date: 01 Jan 2017

Termination date: 01 Feb 2018


Giovanni Pappalardo - Director (Inactive)

Appointment date: 19 Jan 2016

Termination date: 31 Dec 2016

ASIC Name: Amplifon Australia Holding Pty Ltd

Address: 201 Elizabeth Street, Sydney, Nsw 2000, Australia

Address: Canterbury, Victoria, 3126 Australia

Address used since 19 Jan 2016

Address: 201 Elizabeth Street, Sydney, Nsw 2000, Australia

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