General information
Sonova New Zealand (wholesale) Limited
Type: NZ Limited Company (Ltd)9429039230225
New Zealand Business Number
466517
Company Number
Registered
Company Status
Sonova New Zealand (Wholesale) Limited (issued an NZ business identifier of 9429039230225) was started on 23 Mar 1990. 6 addresess are currently in use by the company: Level 2, The Chester Building, 28 The Warehouse Way, Northcote, Auckland, 0627 (type: registered, physical). Level 1, 159 Hurstmere Road, Takapuna, Auckland had been their registered address, up until 22 May 2018. Sonova New Zealand (Wholesale) Limited used other names, namely: Phonak New Zealand Limited from 23 Jul 1991 to 31 Dec 2015, Ernslaw Eight Limited (23 Mar 1990 to 23 Jul 1991). 250000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 250000 shares (100 per cent of shares), namely:
Sonova Holdings A G (an other) located at Stafa, Switzerland. Our information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7th Floor, Southern Cross Building, Cnr High And Victoria Streets, Auckland | Shareregister & other (Address For Share Register) | 23 Jul 1994 |
| The Office Of Bendall & Cant Ltd, 7th Floor, 61 High Street, Auckland | Other (Address for Records) & records (Address for Records) | 11 Nov 2003 |
| Level 2, The Chester Building, 28 The Warehouse Way, Northcote, Auckland, 0627 | Registered & physical & service | 22 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David James Crowhen
Point Chevalier, Auckland, 1022
Address used since 15 Nov 2021 |
Director | 15 Nov 2021 - current |
|
Aaron Scott Thompson
Elanora Heights, Sydney, 2101
Address used since 02 Aug 2023
St Ives Chase, Sydney, 2075
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Shona Lee Westcott
Coatesville, 0793
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Michael John Sharp
Mt Eden, Auckland, 1024
Address used since 30 Jul 2015 |
Director | 01 Jul 2008 - 01 Apr 2022 |
|
Melody Aislabie
Birkenhead, Auckland, 0626
Address used since 13 Aug 2018 |
Director | 13 Aug 2018 - 08 Oct 2021 |
|
Patrick Perler
Murten, 3280
Address used since 13 Aug 2018 |
Director | 13 Aug 2018 - 19 Dec 2018 |
|
Alessandra Perego
Zollikon, 8702
Address used since 25 Jul 2017
Staefa, 8712
Address used since 25 Jul 2016 |
Director | 30 Mar 2011 - 13 Aug 2018 |
|
Leonard William Marshall
Cheero Point, Nsw, 2083
Address used since 24 Aug 2017 |
Director | 24 Aug 2017 - 01 Aug 2018 |
|
Patrick Buchi
Winterthur, 8404
Address used since 25 Jul 2016 |
Director | 30 Mar 2011 - 16 Mar 2017 |
|
Valentin Chapero
Ch-8807 Freienbach, Switzerland,
Address used since 26 Jun 2003 |
Director | 26 Jun 2003 - 30 Mar 2011 |
|
Oliver Walker
500 Aarau, Switzerland,
Address used since 27 Feb 2007 |
Director | 27 Feb 2007 - 30 Mar 2011 |
|
William, Joseph Keith
Campbells Bay, Auckland 10,
Address used since 11 Jul 1991 |
Director | 11 Jul 1991 - 30 Jun 2008 |
|
Andreas E Rihs
Hombrechtikon, Switzerland,
Address used since 11 Jul 1991 |
Director | 11 Jul 1991 - 27 Feb 2007 |
|
Michael Robert Jones
Naperville, Il 60564, U S A,
Address used since 02 Oct 2000 |
Director | 02 Oct 2000 - 26 Jun 2003 |
|
Peter Walter Stubbing
Boronia Park, Nsw 2111, Australia,
Address used since 10 Jul 1998 |
Director | 10 Jul 1998 - 02 Oct 2000 |
|
David Detlef Shaade
Ch-8712 Stafa, Switzerland,
Address used since 21 Dec 1993 |
Director | 21 Dec 1993 - 11 Mar 1997 |
|
Ernst Vogelsang
78645 Jona, Switzerland,
Address used since 11 Jul 1991 |
Director | 11 Jul 1991 - 21 Dec 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 159 Hurstmere Road, Takapuna, Auckland | Registered & physical | 18 Nov 2003 - 22 May 2018 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| 1st Floor, A C Neilsen Centre, 129-155 Hurstmere Road, Takapuna, Auckland 9 | Physical | 21 Feb 1992 - 18 Nov 2003 |
| 1st Floor, North City Centre, 129-155 Hurstmere Road, Takapuna, Auckland 9 | Physical | 21 Feb 1992 - 21 Feb 1992 |
| 3rd Floor, Norfolk House, 18 High Street, Auckland | Registered | 31 Oct 1991 - 18 Nov 2003 |
Financial Data
Financial info
250000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sonova Holdings A G Other (Other) |
Stafa Switzerland |
23 Mar 1990 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sonova Holding Ag |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CH |
Location
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