General information

Wellington Ultrasound Limited

Type: NZ Limited Company (Ltd)
9429045833144
New Zealand Business Number
6173035
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q852005 - Diagnostic Imaging Service
Industry classification codes with description

Wellington Ultrasound Limited (issued a business number of 9429045833144) was incorporated on 22 Nov 2016. 4 addresses are in use by the company: 38 Riddiford Street, Newtown, Wellington, 6021 (type: physical, service). 15 Lakshmi Place, Khandallah, Wellington had been their physical address, until 18 Nov 2019. 3000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1000 shares (33.33% of shares), namely:
Mcgregor-Campbell Trustees Limited (an entity) located at Karori, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 1000 shares); it includes
R & S Marett Trustee Limited (an entity) - located at Khandallah, Wellington. Moving on to the third group of shareholders, share allotment (1000 shares, 33.33%) belongs to 1 entity, namely:
Marlow, Jaynaya Kathleen, located at Hataitai, Wellington (a director). "Diagnostic imaging service" (ANZSIC Q852005) is the classification the Australian Bureau of Statistics issued to Wellington Ultrasound Limited. Our database was updated on 04 Jun 2025.

Current address Type Used since
38 Riddiford Street, Newtown, Wellington, 6021 Office & delivery 09 Nov 2019
38 Riddiford Street, Newtown, Wellington, 6021 Physical & service & registered 18 Nov 2019
Contact info
64 4 8302960
Phone (Phone)
reception@wus.co.nz
Email
www.wus.co.nz
Website
Directors
Name and Address Role Period
Ross James Marett
Khandallah, Wellington, 6035
Address used since 22 Nov 2016
Director 22 Nov 2016 - current
Stuart Wilson Mcgregor
Karori, Wellington, 6012
Address used since 22 Nov 2016
Director 22 Nov 2016 - current
Jaynaya Kathleen Marlow
Seatoun, Wellington, 6022
Address used since 31 Oct 2024
Hataitai, Wellington, 6021
Address used since 22 Nov 2016
Director 22 Nov 2016 - current
Addresses
Principal place of activity
38 Riddiford Street , Newtown , Wellington , 6021
Previous address Type Period
15 Lakshmi Place, Khandallah, Wellington, 6035 Physical & registered 22 Nov 2016 - 18 Nov 2019
Financial Data
Financial info
3000
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Mcgregor-campbell Trustees Limited
Shareholder NZBN: 9429046465382
Entity (NZ Limited Company)
Karori
Wellington
6012
06 Jun 2018 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
R & S Marett Trustee Limited
Shareholder NZBN: 9429046518149
Entity (NZ Limited Company)
Khandallah
Wellington
6035
19 Dec 2017 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Marlow, Jaynaya Kathleen
Director
Hataitai
Wellington
6021
22 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Mcgregor, Stuart Wilson
Director
Karori
Wellington
6012
22 Nov 2016 - 06 Jun 2018
Marett, Ross James
Director
Khandallah
Wellington
6035
22 Nov 2016 - 19 Dec 2017
Location
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