General information
Ausdiagnostics NZ Limited
Type: NZ Limited Company (Ltd)9429046255457
New Zealand Business Number
6344432
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123639243
GST Number
F349130 - Scientific Equipment Wholesaling
Industry classification codes with description
Ausdiagnostics Nz Limited (issued an NZBN of 9429046255457) was registered on 31 Jul 2017. 5 addresess are in use by the company: B/156 Bush Road, North Harbour, Auckland, 0632 (type: registered, physical). B/11 Paul Matthews Road, Rosedale, Auckland had been their registered address, up until 18 Mar 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ausdiagnostics Pty Limited (an other) located at Mascot, N S W postcode 2020. "Scientific equipment wholesaling" (ANZSIC F349130) is the classification the ABS issued Ausdiagnostics Nz Limited. Businesscheck's data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 7c Douglas Alexander Parade, Rosedale, Auckland, 0632 | Postal & office & delivery | 15 May 2019 |
| B/11 Paul Matthews Road, Rosedale, Auckland, 0632 | Physical & service | 31 Mar 2021 |
| B/156 Bush Road, North Harbour, Auckland, 0632 | Registered | 18 Mar 2022 |
Contact info
64 9 8869717
Phone (New Zealand)
612 9698 8030
Phone (Australia)
accounts@ausdignostics.com
Email
www.ausdiagnostics.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Lindsey Gilroy
Mascot, N S W, 2020
Address used since 01 Jan 1970
Pleasure Point, N S W, 2172
Address used since 12 Aug 2020 |
Director | 12 Aug 2020 - current |
|
Nicole Kathleen Riley Mckeown
Frenchs Forest, Nsw, 2086
Address used since 31 Aug 2022 |
Director | 31 Aug 2022 - current |
|
Keith Kendall Stanley
Caringbah, N S W, 2229
Address used since 31 Jul 2017
Mascot, N S W, 2020
Address used since 01 Jan 1970
Beaconsfield, N S W, 2015
Address used since 01 Jan 1970 |
Director | 31 Jul 2017 - 21 Aug 2020 |
|
Peter William French
Mascot, N S W, 2020
Address used since 01 Jan 1970
Beaconsfield, N S W, 2015
Address used since 01 Jan 1970
Birchgrove, N S W, 2041
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - 25 Mar 2019 |
Addresses
Principal place of activity
| Suite 1, 7c Douglas Alexander Parade , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| B/11 Paul Matthews Road, Rosedale, Auckland, 0632 | Registered | 31 Mar 2021 - 18 Mar 2022 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 31 Jul 2017 - 31 Mar 2021 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
March
Financial report filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ausdiagnostics Pty Limited Other (Other) |
Mascot N S W 2020 |
31 Jul 2017 - current |
Ultimate Holding Company
| Effective Date | 30 Aug 2022 |
| Name | Rmd Holding Gmbh |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 612058367 |
| Country of origin | DE |
| Address |
Suite 1, 644-646 Botany Road Alexandria N S W 2015 |
Location
Companies nearby
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J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |
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