General information

Ultramedix Australasia Limited

Type: NZ Limited Company (Ltd)
9429042247807
New Zealand Business Number
5921189
Company Number
Registered
Company Status
F349110 - Medical Equipment Wholesaling Nec
Industry classification codes with description

Ultramedix Australasia Limited (New Zealand Business Number 9429042247807) was incorporated on 18 Mar 2016. 2 addresses are currently in use by the company: Level 1/ 2 Broderick Road, Johnsonville, Wellington, 6044 (type: physical, service). 94 Warwick Street, Wilton, Wellington had been their physical address, up until 07 Oct 2022. Ultramedix Australasia Limited used other names, namely: Glucotrack Nz Limited from 18 Mar 2016 to 12 Dec 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
128-526-787 - Ultramedix Australasia Pty Ltd (an other) located at Bentleigh East, Melbourne, Victoria postcode 3165. "Medical equipment wholesaling nec" (business classification F349110) is the category the ABS issued Ultramedix Australasia Limited. The Businesscheck database was last updated on 31 Mar 2024.

Current address Type Used since
Level 1/ 2 Broderick Road, Johnsonville, Wellington, 6044 Registered 18 Mar 2016
Level 1/ 2 Broderick Road, Johnsonville, Wellington, 6044 Physical & service 07 Oct 2022
Directors
Name and Address Role Period
Saul Hiram Freedman
Bentleigh East, Melbourne, Victoria, 3165
Address used since 18 Mar 2016
Ringwood East, Melbourne, Victoria, 3135
Address used since 01 Jan 1970
Ringwood East, Melbourne, Victoria, 3135
Address used since 01 Jan 1970
Director 18 Mar 2016 - current
Addresses
Previous address Type Period
94 Warwick Street, Wilton, Wellington, 6012 Physical 18 Mar 2016 - 07 Oct 2022
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
128-526-787 - Ultramedix Australasia Pty Ltd
Other (Other)
Bentleigh East
Melbourne, Victoria
3165
18 Mar 2016 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Ultramedix Australasia Pty Limited
Type Limited Company
Ultimate Holding Company Number 128526787
Country of origin AU
Address Unit3/118 Railway Avenue
Ringwwod,
Melbourne, Victoria 3165
Location
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