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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Amplifon Nz Limited Shareholder NZBN: 9429032811049 |
Takapuna Auckland 0622 New Zealand |
19 Jan 2016 - |
Ultimate Holding Company
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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