General information

Action Diagnostics Limited

Type: NZ Limited Company (Ltd)
9429039863744
New Zealand Business Number
266923
Company Number
Registered
Company Status

Action Diagnostics Limited (NZBN 9429039863744) was started on 02 Apr 1985. 3 addresses are in use by the company: 53 Bryant Street, Palmerston North, 4412 (type: registered, physical). 598 Main Street, Palmerston North had been their registered address, until 22 May 2020. Action Diagnostics Limited used other names, namely: Action Auto Tune Limited from 02 Apr 1985 to 21 Jul 1997. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (25% of shares), namely:
Vroombout, Ann Beverley (an individual) located at Palmerston North. In the second group, a total of 1 shareholder holds 75% of all shares (1500 shares); it includes
Vroombout, Dick (an individual) - located at Palmerston North. Businesscheck's data was last updated on 12 May 2025.

Current address Type Used since
598 Main Street, Palmerston North, Palmerston North, 4440 Other (Address for Records) 09 Jun 2016
598 Main Street, Palmerston North, 4440 Service & physical 17 Jun 2016
53 Bryant Street, Palmerston North, 4412 Registered 22 May 2020
Directors
Name and Address Role Period
Dick Vroombout
Palmerston North, 4412
Address used since 09 Jun 2016
Director 02 Apr 1985 - current
Ann Beverley Vroombout
Palmerston North, 4412
Address used since 09 Jun 2016
Director 02 Apr 1985 - current
Addresses
Previous address Type Period
598 Main Street, Palmerston North, 4440 Registered 17 Jun 2016 - 22 May 2020
Unit 5, Cnr Vivian Street & Broadway Ave, Palmerston North Physical & registered 15 Jun 2001 - 17 Jun 2016
4 Victoria Ave, Palmerston North Physical 15 Jun 2001 - 15 Jun 2001
4 Victoria Avenue, Palmerston North Registered 15 Jun 2001 - 15 Jun 2001
4 Victoria Avenue, Palmerston North Physical 04 Jun 2000 - 15 Jun 2001
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Vroombout, Ann Beverley
Individual
Palmerston North
02 Apr 1985 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Vroombout, Dick
Individual
Palmerston North
02 Apr 1985 - current
Location
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