Advance Ultrasound Limited (issued an NZ business identifier of 9429030688957) was incorporated on 04 May 2012. 2 addresses are currently in use by the company: Cnr Church and Selwyn Streets, Onehunga, Auckland, 1061 (type: physical, service). 1280 Dominion Road, Mount Roskill, Auckland had been their registered 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 Hillsborough, Auckland postcode 1042,
Heath, Bryan Michael (an individual) located at Flat 3, 3 Rangiatea Road, Epsom, Auckland postcode 1023,
Heath, Leonie Gladys (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
Heath, Bryan Michael (an individual) - located at Epsom, Auckland. Next there is the third group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Heath, Bryan Michael, located at Epsom, Auckland (an individual). "Radiology service" (business classification Q852060) is the classification the ABS issued to Advance Ultrasound Limited. Businesscheck's database was last updated on 07 Feb 2024.
Current address | Type | Used since |
---|---|---|
Cnr Church And Selwyn Streets, Onehunga, Auckland, 1061 | Physical & service & registered | 19 Dec 2012 |
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 |
Previous address | Type | Period |
---|---|---|
1280 Dominion Road, Mount Roskill, Auckland, 1041 | Registered & physical | 04 May 2012 - 19 Dec 2012 |
Shareholder Name | Address | Period |
---|---|---|
Sl Trustee Services Limited Shareholder NZBN: 9429046377210 Entity (NZ Limited Company) |
Hillsborough Auckland 1042 |
23 May 2019 - current |
Heath, Bryan Michael Individual |
Flat 3, 3 Rangiatea Road, Epsom Auckland 1023 |
18 Dec 2012 - current |
Heath, Leonie Gladys Individual |
Flat 3, 3 Rangiatea Road, Epsom Auckland 1023 |
18 Dec 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Heath, Bryan Michael Individual |
Epsom Auckland 1023 |
18 Dec 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Heath, Bryan Michael Individual |
Epsom Auckland 1023 |
19 Dec 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Heath, Leonie Gladys Individual |
Epsom Auckland 1023 |
18 Dec 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Gee, Jeanne Individual |
40 Atarangi Road, Greenlane Auckland 1051 |
18 Dec 2012 - 02 May 2016 |
Gee, Jeanne Individual |
40 Atarangi Road, Greenlane Auckland 1051 |
18 Dec 2012 - 02 May 2016 |
Gee, Richard Robin Individual |
40 Atarangi Road, Greenlane Auckland 1051 |
18 Dec 2012 - 02 May 2016 |
Gee, Richard Robin Individual |
40 Atarangi Road, Greenlane Auckland 1051 |
18 Dec 2012 - 02 May 2016 |
Gee, Lynda Wendy Individual |
Greenlane Auckland 1051 |
18 Dec 2012 - 02 May 2016 |
Gee, Lynda Wendy Individual |
40 Atarangi Road, Greenlane Auckland 1051 |
18 Dec 2012 - 02 May 2016 |
Gee, Lynda Wendy Individual |
40 Atarangi Road, Greenlane Auckland 1051 |
18 Dec 2012 - 02 May 2016 |
Ssd Trustee Company Limited Shareholder NZBN: 9429037562397 Company Number: 964598 Entity |
2 Enfield Street Mt Eden, Auckland 1024 |
18 Dec 2012 - 23 May 2019 |
Gee, Richard Robin Individual |
40 Atarangi Road, Greenlane Auckland 1051 |
18 Dec 2012 - 02 May 2016 |
Ssd Trustee Company Limited Shareholder NZBN: 9429037562397 Company Number: 964598 Entity |
2 Enfield Street Mt Eden, Auckland 1024 |
18 Dec 2012 - 23 May 2019 |
Gee, Richard Robin Individual |
Greenlane Auckland 1051 |
19 Dec 2012 - 02 May 2016 |
Leonie Gladys Heath Director |
Epsom Auckland 1023 |
04 May 2012 - 19 Dec 2012 |
Heath, Leonie Gladys Individual |
Epsom Auckland 1023 |
04 May 2012 - 19 Dec 2012 |
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