General information

Advance Ultrasound Limited

Type: NZ Limited Company (Ltd)
9429030688957
New Zealand Business Number
3798999
Company Number
Registered
Company Status
Q852060 - Q852060 Radiology Service
Industry classification codes with description

Advance Ultrasound Limited (issued an NZ business identifier of 9429030688957) was incorporated on 04 May 2012. 1 address is currently in use by the company: Cnr Church and Selwyn Streets, Onehunga, Auckland, 1061 (type: registered, physical). 1280 Dominion Road, Mount Roskill, Auckland had been their physical address, up until 19 Dec 2012. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 948 shares (94.8% of shares), namely:
Sl Trustee Services Limited (an entity) located at Mount Roskill, Auckland postcode 1041,
Bryan Heath (an individual) located at Flat 3, 3 Rangiatea Road, Epsom, Auckland postcode 1023,
Leonie Heath (an individual) located at Flat 3, 3 Rangiatea Road, Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Leonie Heath (an individual) - located at Epsom, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Bryan Heath, located at Epsom, Auckland (an individual). "Q852060 Radiology service" (business classification Q852060) is the classification the ABS issued to Advance Ultrasound Limited. Businesscheck's database was last updated on 30 May 2019.

Current address Type Used since
Cnr Church And Selwyn Streets, Onehunga, Auckland, 1061 Registered & physical 19 Dec 2012
Directors
Name and Address Role Period
Bryan Michael Heath
Epsom, Auckland, 1023
Address used since 14 Aug 2012
Director 14 Aug 2012 - current
Richard Robin Gee
Greenlane, Auckland, 1051
Address used since 01 Dec 2012
Director 01 Dec 2012 - 14 Nov 2015
Leonie Gladys Heath
Epsom, Auckland, 1023
Address used since 04 May 2012
Director 04 May 2012 - 01 Dec 2012
Addresses
Previous address Type Period
1280 Dominion Road, Mount Roskill, Auckland, 1041 Physical & registered 04 May 2012 - 19 Dec 2012
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
22 May 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 948
Shareholder Name Address Period
Sl Trustee Services Limited
Shareholder NZBN: 9429046377210
Entity (NZ Limited Company)
Mount Roskill
Auckland
1041
23 May 2019 - current
Bryan Michael Heath
Individual
Flat 3, 3 Rangiatea Road, Epsom
Auckland
1023
18 Dec 2012 - current
Leonie Gladys Heath
Individual
Flat 3, 3 Rangiatea Road, Epsom
Auckland
1023
18 Dec 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Leonie Gladys Heath
Individual
Epsom
Auckland
1023
18 Dec 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bryan Michael Heath
Individual
Epsom
Auckland
1023
18 Dec 2012 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Bryan Michael Heath
Individual
Epsom
Auckland
1023
19 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Ssd Trustee Company Limited
Shareholder NZBN: 9429037562397
Company Number: 964598
Entity
2 Enfield Street
Mt Eden, Auckland
1024
18 Dec 2012 - 23 May 2019
Richard Robin Gee
Individual
Greenlane
Auckland
1051
19 Dec 2012 - 02 May 2016
Richard Robin Gee
Individual
Greenlane
Auckland
1051
18 Dec 2012 - 02 May 2016
Richard Robin Gee
Individual
Greenlane
Auckland
1051
18 Dec 2012 - 02 May 2016
Richard Robin Gee
Individual
40 Atarangi Road, Greenlane
Auckland
1051
18 Dec 2012 - 02 May 2016
Lynda Wendy Gee
Individual
40 Atarangi Road, Greenlane
Auckland
1051
18 Dec 2012 - 02 May 2016
Lynda Wendy Gee
Individual
40 Atarangi Road, Greenlane
Auckland
1051
18 Dec 2012 - 02 May 2016
Lynda Wendy Gee
Individual
Greenlane
Auckland
1051
18 Dec 2012 - 02 May 2016
Jeanne Gee
Individual
40 Atarangi Road, Greenlane
Auckland
1051
18 Dec 2012 - 02 May 2016
Jeanne Gee
Individual
40 Atarangi Road, Greenlane
Auckland
1051
18 Dec 2012 - 02 May 2016
Leonie Gladys Heath
Individual
Epsom
Auckland
1023
04 May 2012 - 19 Dec 2012
Leonie Gladys Heath
Director
Epsom
Auckland
1023
04 May 2012 - 19 Dec 2012
Location
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