General information
Abacus Dx Limited
Type: NZ Limited Company (Ltd)9429000105736
New Zealand Business Number
1171029
Company Number
Registered
Company Status
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description
Abacus Dx Limited (NZBN 9429000105736) was started on 27 Nov 2001. 2 addresses are in use by the company: 30B Vestey Drive, Mount Wellington, Auckland, 1060 (type: physical, service). Level 7, Southern Cross Building, Cnr High and Victoria Streets, Auckland had been their registered address, up until 13 Jan 2022. Abacus Dx Limited used more aliases, namely: Abacus Dx Limited from 21 Feb 2018 to 21 Feb 2018, Abacus Als Limited (02 Oct 2007 to 21 Feb 2018) and Abacus Diagnostics Pty Limited (27 Nov 2001 - 02 Oct 2007). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares). "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the category the Australian Bureau of Statistics issued to Abacus Dx Limited. Businesscheck's information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30b Vestey Drive, Mount Wellington, Auckland, 1060 | Physical & service & registered | 13 Jan 2022 |
Contact info
61 3 84705443
Phone (Phone)
johnbold@diplomahg.com.au
Email
www.abacusdx.com.au
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shayne Christensen
Cornubia, QLD 4130
Address used since 25 Aug 2017
Preston, Vic, 3072
Address used since 01 Jan 1970 |
Director | 25 Aug 2017 - current |
| Peter S. | Director | 01 Jan 2024 - current |
|
Daniel Thomas Brown
Guelph, Ontario, N1L 0E1
Address used since 19 Apr 2017 |
Director | 19 Apr 2017 - 01 Jan 2024 |
| Barbara G. | Director | 12 Oct 2020 - 30 Sep 2022 |
| Nigel L. | Director | 29 Oct 2019 - 22 Jun 2020 |
|
Tristan James Duggan
Research, Vic, 3095
Address used since 19 Apr 2017
Preston, Vic, 3072
Address used since 01 Jan 1970 |
Director | 19 Apr 2017 - 30 Sep 2018 |
| Bruce T. | Director | 19 Apr 2017 - 25 Aug 2017 |
|
Bruce William Evans
Coorparoo, Queensland, 4151
Address used since 01 Feb 2013
Brisbane, Qld 4000,
Address used since 01 Jan 1970 |
Director | 27 Nov 2001 - 19 Apr 2017 |
|
Mark Thomas Sullivan
Rd 1, Bombay, 2675
Address used since 11 Nov 2009 |
Director | 30 Jan 2008 - 19 Apr 2017 |
|
Mark Warburton
Templestowe, Victoria, Australia 3106,
Address used since 27 Nov 2001 |
Director | 27 Nov 2001 - 14 Nov 2008 |
|
Robert Parkinson
Meadowbank, Auckland 1072,
Address used since 30 Jan 2008 |
Director | 30 Jan 2008 - 14 Nov 2008 |
|
Grant William Taylor
Rosebay, Sydney, Australia,
Address used since 30 Jan 2008 |
Director | 30 Jan 2008 - 14 Nov 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, Southern Cross Building, Cnr High And Victoria Streets, Auckland, 1140 | Registered | 10 May 2017 - 13 Jan 2022 |
| 55 Richard Pearse Drive, Mangere, Auckland, 2022 | Registered | 09 May 2017 - 10 May 2017 |
| 55 Richard Pearse Drive, Mangere, Auckland, 2022 | Physical | 09 May 2017 - 13 Jan 2022 |
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 10 Jan 2017 - 09 May 2017 |
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 15 Feb 2013 - 10 Jan 2017 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 24 Feb 2010 - 15 Feb 2013 |
| Grant Thornton, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 18 Nov 2009 - 24 Feb 2010 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 07 Feb 2008 - 18 Nov 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 03 Oct 2006 - 07 Feb 2008 |
| Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 22 Sep 2005 - 03 Oct 2006 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 02 Sep 2003 - 22 Sep 2005 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Physical & registered | 27 Nov 2001 - 02 Sep 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
June
Financial report filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Diploma Australia Holdings Limited Other (Other) |
03 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Abacus Als Pty Ltd Other |
27 Nov 2001 - 03 May 2017 | |
|
Null - Abacus Als Pty Ltd Other |
27 Nov 2001 - 03 May 2017 |
Ultimate Holding Company
| Effective Date | 18 Apr 2017 |
| Name | Diploma Plc |
| Type | Company |
| Ultimate Holding Company Number | 3899848 |
| Country of origin | GB |
Location
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|
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