General information
Sonova Audiological Care New Zealand Limited
Type: NZ Limited Company (Ltd)9429033772424
New Zealand Business Number
1881914
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
095347681
GST Number
Q853930 - Hearing Aid Dispensing
Industry classification codes with description
Sonova Audiological Care New Zealand Limited (issued a business number of 9429033772424) was incorporated on 10 Nov 2006. 8 addresess are in use by the company: Unit 7, 6 Omega Street, Rosedale, Auckland, 0632 (type: registered, service). Unit 7, 6 Omega Street, Rosedale, Auckland had been their registered address, up to 09 Mar 2022. Sonova Audiological Care New Zealand Limited used more aliases, namely: Triton Hearing Limited from 14 Dec 2011 to 01 May 2019, Triton Hearing Clinics Limited (16 Aug 2007 to 14 Dec 2011) and Phs Holdings Limited (10 Nov 2006 - 16 Aug 2007). 20450004 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20450004 shares (100 per cent of shares), namely:
Che-101.989.881 - Sonova Ag (an other) located at Stafa postcode 8712. "Hearing aid dispensing" (ANZSIC Q853930) is the category the Australian Bureau of Statistics issued Sonova Audiological Care New Zealand Limited. Our data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 7, 6 Omega Street, Rosedale, Auckland, 0632 | Delivery & office | 05 Nov 2021 |
| Po Box 14096, Christchurch Airport, Christchurch, 8544 | Postal | 05 Nov 2021 |
| Unit 7, 6 Omega Street, Rosedale, Auckland, 0632 | Registered & physical & service | 09 Mar 2022 |
| Unit 7, 6 Omega Street, Rosedale, Auckland, 0632 | Delivery | 27 Jun 2023 |
Contact info
64 800 454542
Phone (Phone)
michele.wilkes@tritonhearing.co.nz
Email
sarah.johnson@sonova.com
Email
simon.maskell@sonova.com
Email
accounts@tritonhearing.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.tritonhearing.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin James Green
Mount Eden, Auckland, 1024
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Sarah Elisabeth Johnson
Redwood, Christchurch, 8051
Address used since 02 Jun 2023 |
Director | 02 Jun 2023 - current |
|
Simon Assheton Sidney Maskell
Rd 5, Rangiora, 7475
Address used since 12 May 2021 |
Director | 12 May 2021 - 01 Jun 2023 |
|
James Michael Whittaker
Rd 2, Albany, 0792
Address used since 10 Mar 2015 |
Director | 10 Mar 2015 - 28 Feb 2022 |
|
Steven Murdoch
Herne Bay, Auckland, 1011
Address used since 12 Oct 2020
Rd 1, Pukekohe, 2580
Address used since 13 Jun 2018 |
Director | 13 Jun 2018 - 12 May 2021 |
|
Craig Paul Burrowes
Riccarton, Christchurch, 8011
Address used since 06 Jul 2012 |
Director | 06 Jul 2012 - 15 Jun 2018 |
|
Graeme John Dodd
130 Maskells Road, Amberley, 7481
Address used since 29 Nov 2006 |
Director | 29 Nov 2006 - 31 Mar 2015 |
|
Frank Chan
Saint Heliers, Auckland, 1071
Address used since 01 Dec 2010 |
Director | 01 Dec 2010 - 04 Apr 2012 |
|
John William Dudley Ryder
St Andrews Hill, Christchurch,
Address used since 29 Nov 2006 |
Director | 29 Nov 2006 - 01 Dec 2010 |
|
Howard Nicholas Paull Bretherton
Rd 3, Whangarei, 0173
Address used since 04 Nov 2009 |
Director | 30 Nov 2006 - 01 Dec 2010 |
|
Brett Stanley Robertson
Rd 4, Matangi, 3284
Address used since 30 Nov 2006 |
Director | 30 Nov 2006 - 01 Dec 2010 |
|
Simon James Plowman
Milford, North Shore City, 0620
Address used since 04 Nov 2009 |
Director | 16 Mar 2009 - 01 Dec 2010 |
|
Anthony David Batterton
Epsom, Auckland,
Address used since 10 Nov 2006 |
Director | 10 Nov 2006 - 16 Mar 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 7, 6 Omega Street, Rosedale, Auckland, 0632 | Delivery | 27 Jun 2023 |
| Unit 7, 6 Omega Street, Rosedale, Auckland, 0632 | Registered & service | 05 Jul 2023 |
Principal place of activity
| Unit 7, 6 Omega Street , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Unit 7, 6 Omega Street, Rosedale, Auckland, 0632 | Registered & physical | 29 Mar 2021 - 09 Mar 2022 |
| 139 Remuera Road, Remuera, Auckland, 1050 | Physical & registered | 30 Nov 2016 - 29 Mar 2021 |
| 2/15 Sir Gil Simpson Drive, Russley, Christchurch, 8053 | Physical | 29 Apr 2015 - 30 Nov 2016 |
| 2/15 Sir Gil Simpson Drive, Russley, Christchurch, 8053 | Registered | 10 Apr 2015 - 30 Nov 2016 |
| 2/15 Sir Gil Simpson Drive, Russley, Christchurch, 8053 | Registered | 23 Aug 2013 - 10 Apr 2015 |
| 2/15 Sir Gil Simpson Drive, Russley, Christchurch, 8053 | Physical | 23 Aug 2013 - 29 Apr 2015 |
| L1, 1 Radcliffe Rd, Northwood, Christchurch, 8548 | Physical & registered | 29 Jul 2011 - 23 Aug 2013 |
| C/-level 8, Spicer House, 148 Victoria Street, Christchurch | Registered & physical | 10 Nov 2006 - 29 Jul 2011 |
Financial Data
Financial info
20450004
Total number of Shares
November
Annual return filing month
March
Financial report filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20450004
| Shareholder Name | Address | Period |
|---|---|---|
|
Che-101.989.881 - Sonova Ag Other (Other) |
Stafa 8712 |
02 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryder, John William Dudley Individual |
St Andrews Hill Christchurch |
07 Dec 2006 - 02 Dec 2010 |
|
Robertson, Marianne Julia Individual |
Rd 4 Matangi |
07 Dec 2006 - 02 Dec 2010 |
|
Dodd, Graeme John Individual |
130 Maskells Road Amberley |
07 Dec 2006 - 02 Dec 2010 |
|
Wright, Carey Suzette Individual |
Hamilton |
07 Dec 2006 - 02 Dec 2010 |
|
Tanner, Jonathan Individual |
Rd 4 Matangi |
07 Dec 2006 - 02 Dec 2010 |
|
Kellaway, Alison Margaret Individual |
Hamilton |
07 Dec 2006 - 02 Dec 2010 |
|
Pohutukawa Epsilon Investments Limited Shareholder NZBN: 9429035241324 Company Number: 1543429 Entity |
07 Dec 2006 - 02 Dec 2010 | |
|
Robertson, Brett Stanley Individual |
Rd 4 Matangi |
07 Dec 2006 - 02 Dec 2010 |
|
Mcilroy, Keith Joseph Individual |
Hamilton |
07 Dec 2006 - 02 Dec 2010 |
|
Direct Capital Partners Epsilon Investments Limited Shareholder NZBN: 9429033759807 Company Number: 1883801 Entity |
07 Dec 2006 - 02 Dec 2010 | |
|
Pohutukawa Epsilon Investments Limited Shareholder NZBN: 9429035241324 Company Number: 1543429 Entity |
07 Dec 2006 - 02 Dec 2010 | |
|
Chung, Kenneth Foo Weng Individual |
Hamilton |
07 Dec 2006 - 02 Dec 2010 |
|
Direct Capital Partners Limited Shareholder NZBN: 9429037266851 Company Number: 1034285 Entity |
07 Dec 2006 - 02 Dec 2010 | |
|
Bretherton, Howard Nicholas Paull Individual |
Rd 3 Whangerei |
07 Dec 2006 - 02 Dec 2010 |
|
Direct Management Investments Limited Shareholder NZBN: 9429036528912 Company Number: 1204753 Entity |
10 Nov 2006 - 02 Dec 2010 | |
|
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
07 Dec 2006 - 02 Dec 2010 | |
|
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
07 Dec 2006 - 02 Dec 2010 | |
|
Direct Management Investments Limited Shareholder NZBN: 9429036528912 Company Number: 1204753 Entity |
10 Nov 2006 - 02 Dec 2010 | |
|
Direct Capital Partners Epsilon Investments Limited Shareholder NZBN: 9429033759807 Company Number: 1883801 Entity |
07 Dec 2006 - 02 Dec 2010 | |
|
Mcnab, Neil Finlay Individual |
Rd 3 Whangerei |
07 Dec 2006 - 02 Dec 2010 |
|
Direct Capital Partners Limited Shareholder NZBN: 9429037266851 Company Number: 1034285 Entity |
07 Dec 2006 - 02 Dec 2010 |
Ultimate Holding Company
| Effective Date | 28 Feb 2022 |
| Name | Sonova Holding Ag |
| Type | Company |
| Country of origin | CH |
| Address |
Bahnhofstrasse 21 Zurich |
Location
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