General information

Onsite Ultrasound Limited

Type: NZ Limited Company (Ltd)
9429033082493
New Zealand Business Number
2017604
Company Number
Registered
Company Status

Onsite Ultrasound Limited (NZBN 9429033082493) was registered on 23 Nov 2007. 2 addresses are in use by the company: 250 Gloucester Street, Taradale, Napier, 4112 (type: physical, registered). 3/62 Munroe Street, Napier had been their registered address, up to 13 May 2011. Onsite Ultrasound Limited used other aliases, namely: Rowenaleanne Limited from 23 Nov 2007 to 25 Feb 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Morrell, Corien (an individual) located at Awatoto, Napier postcode 4110. In the second group, a total of 1 shareholder holds 90% of all shares (exactly 90 shares); it includes
Griffiths, Leanne Mary (an individual) - located at Camberley, Hastings. Businesscheck's information was updated on 02 Mar 2024.

Current address Type Used since
250 Gloucester Street, Taradale, Napier, 4112 Physical & registered & service 13 May 2011
Directors
Name and Address Role Period
Leanne Mary Griffiths
Camberley, Hastings, 4120
Address used since 01 May 2019
Rd 5, Hastings, 4175
Address used since 23 Mar 2010
Director 23 Nov 2007 - current
Rowena Mary Ann Tyman
Bluff Hill, Napier, 4110
Address used since 03 May 2016
Director 23 Nov 2007 - 01 Sep 2021
Addresses
Previous address Type Period
3/62 Munroe Street, Napier Registered & physical 30 Mar 2010 - 13 May 2011
65 Evans Road, Rd 5, Twyford, Hastings Physical & registered 23 Nov 2007 - 30 Mar 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Morrell, Corien
Individual
Awatoto
Napier
4110
08 Sep 2021 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Griffiths, Leanne Mary
Individual
Camberley
Hastings
4120
23 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Tyman, Rowena Mary Ann
Individual
Bluff Hill
Napier
4110
23 Nov 2007 - 08 Sep 2021
Location
Companies nearby
Bower Contracting Limited
250 Gloucester Street
453 By The Sea Limited
250 Gloucester Street
Tml Holdings Limited
250 Gloucester Street
Taradale Panel & Paint Limited
250 Gloucester Street
Home4days Limited
250 Gloucester Street
2 Fat Lattes Limited
250 Gloucester Street