Starkey Hearing Technologies New Zealand Limited
Type: NZ Limited Company (Ltd)Starkey Hearing Technologies New Zealand Limited (issued an NZBN of 9429038544217) was started on 21 Dec 1994. 1 address is currently in use by the company: Unit 1, 710 Great South Road, Penrose, Auckland, 1061 (type: physical, registered). Level 4, Zurich House, 21 Queen Street, Auckland had been their physical address, up to 09 Oct 2017. Starkey Hearing Technologies New Zealand Limited used other aliases, namely: Starkey Laboratories New Zealand Limited from 22 Feb 1995 to 25 Feb 2016, Rosegrove Holdings Limited (21 Dec 1994 to 22 Feb 1995). 227890 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10000 shares (4.39 per cent of shares), namely:
Starkey Laboratories Inc (an other) located at Minnesota 55344, United States Of, America. When considering the second group, a total of 1 shareholder holds 0.39 per cent of all shares (exactly 890 shares); it includes
Starkey Laboratories Inc (an other) - located at Eden Prairie, Minnesota, 55344, Usa. Next there is the next group of shareholders, share allocation (217000 shares, 95.22%) belongs to 1 entity, namely:
Starkey Laboratories Inc, located at Minnesota 55344, United States Of, America (an other). Our information was updated on 03 Sep 2019.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered | 29 Sep 2017 |
| Unit 1, 710 Great South Road, Penrose, Auckland, 1061 | Physical | 09 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
William Franklin Austin
Brownsville, Texas, 78526
Address used since 08 Jun 2016 |
Director | 01 Apr 2016 - current |
|
Brandon Lee Sawalich
Eden Praire, Minnesota, 55344
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Paul Hideo Saito
Caringbah, New South Wales, 2229
Address used since 08 May 2018
Alexandria, New South Wales, 2015
Address used since 01 Jan 1970 |
Director | 08 May 2018 - current |
|
David Yassin Williams
Milsons Passage, New South Wales, 2083
Address used since 25 Aug 2017
75-85 O'riordan Street, Alexandria, New South Wales, 2015
Address used since 01 Jan 1970 |
Director | 25 Aug 2017 - 10 May 2018 |
|
Simon John Mcmillan
75-85 O'riordan Street, Alexandria, 2015
Address used since 01 Jan 1970
75-85 O'riordan Street, Alexandria, 2015
Address used since 01 Jan 1970
Haberfield, Nsw 2045, Australia,
Address used since 21 Sep 2010 |
Director | 01 Feb 2006 - 25 Aug 2017 |
|
Jerome Charles Ruzicka
Plymouth, Minnesota, 55446
Address used since 18 Jan 2016 |
Director | 14 Dec 2000 - 24 Mar 2016 |
|
David Malcolm
Concord, Nsw 2137, Australia,
Address used since 01 Jan 1995 |
Director | 01 Jan 1995 - 01 Feb 2006 |
|
Dale Thorstad
Minneapolis Mn 55427, Minnesota, U S A,
Address used since 01 Jan 1995 |
Director | 01 Jan 1995 - 14 Dec 2000 |
|
Lisa Maree Ball
Remuera, Auckland,
Address used since 21 Dec 1994 |
Director | 21 Dec 1994 - 01 Jan 1995 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical | 29 Sep 2017 - 09 Oct 2017 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered | 15 Apr 2016 - 29 Sep 2017 |
| Nigel Arkell, Level 13, 34 Shortland Street, Auckland | Registered & physical | 15 May 2006 - 15 Apr 2016 |
| Ernst & Young Limited, Level 14, 41 Shortland St, Auckland | Physical & registered | 01 Oct 2002 - 15 May 2006 |
| C/- Carol Anne Campbell, 9 Brilliant Street, St Heliers, Auckland | Physical | 28 Sep 1999 - 28 Sep 1999 |
| Ernst & Young, 14th Floor, 41 Shortland St | Physical | 28 Sep 1999 - 01 Oct 2002 |
| C/- Ernst & Young, 15th Floor, 37-41 Shortland Street, Auckland | Registered | 28 Sep 1999 - 01 Oct 2002 |
| 3e/406 Remuera Road, Remuera, Auckland | Physical | 22 Mar 1995 - 28 Sep 1999 |
| 3e/406 Remuera Road, Remuera, Auckland | Registered | 02 Mar 1995 - 28 Sep 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Starkey Laboratories Inc Other |
Minnesota 55344, United States Of America |
21 Dec 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Starkey Laboratories Inc Other |
Eden Prairie, Minnesota, 55344 Usa |
22 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Starkey Laboratories Inc Other |
Minnesota 55344, United States Of America |
21 Dec 1994 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Starkey Laboratories Inc |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
6700 Washington Avenue South Eden Prarie Minnesota 55344 |
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