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Ausdiagnostics Nz Limited

Type: NZ Limited Company (Ltd)
9429046255457
NZBN
6344432
Company Number
Registered
Company Status
123639243
GST Number
No Abn Number
Australian Business Number
F349130
Industry classification code
Scientific Equipment Wholesaling
Industry classification description
Current address
Suite 1, 7c Douglas Alexander Parade
Rosedale
Auckland 0632
New Zealand
Postal & office & delivery address used since 15 May 2019
B/11 Paul Matthews Road
Rosedale
Auckland 0632
New Zealand
Physical & service address used since 31 Mar 2021
B/156 Bush Road
North Harbour
Auckland 0632
New Zealand
Registered address used since 18 Mar 2022

Ausdiagnostics Nz Limited, a registered company, was registered on 31 Jul 2017. 9429046255457 is the NZ business identifier it was issued. "Scientific equipment wholesaling" (business classification F349130) is how the company is categorised. This company has been managed by 4 directors: Scott Lindsey Gilroy - an active director whose contract started on 12 Aug 2020,
Nicole Kathleen Riley Mckeown - an active director whose contract started on 31 Aug 2022,
Keith Kendall Stanley - an inactive director whose contract started on 31 Jul 2017 and was terminated on 21 Aug 2020,
Peter William French - an inactive director whose contract started on 31 Jul 2017 and was terminated on 25 Mar 2019.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: B/156 Bush Road, North Harbour, Auckland, 0632 (type: registered, physical).
Ausdiagnostics Nz Limited had been using B/11 Paul Matthews Road, Rosedale, Auckland as their registered address up until 18 Mar 2022.
One entity owns all company shares (exactly 1000 shares) - Ausdiagnostics Pty Limited - located at 0632, Mascot, N S W.

Addresses

Principal place of activity

Suite 1, 7c Douglas Alexander Parade, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: B/11 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand

Registered address used from 31 Mar 2021 to 18 Mar 2022

Address #2: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 31 Jul 2017 to 31 Mar 2021

Contact info
64 9 8869717
15 May 2019 New Zealand
612 9698 8030
15 May 2019 Australia
accounts@ausdignostics.com
15 May 2019 Email
www.ausdiagnostics.com
15 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Ausdiagnostics Pty Limited Mascot
N S W
2020
Australia

Ultimate Holding Company

30 Aug 2022
Effective Date
Rmd Holding Gmbh
Name
Limited Liability Company
Type
612058367
Ultimate Holding Company Number
DE
Country of origin
Suite 1, 644-646 Botany Road
Alexandria
N S W 2015
Australia
Address
Directors

Scott Lindsey Gilroy - Director

Appointment date: 12 Aug 2020

ASIC Name: Ausdiagnostics Pty Ltd

Address: Mascot, N S W, 2020 Australia

Address: Pleasure Point, N S W, 2172 Australia

Address used since 12 Aug 2020


Nicole Kathleen Riley Mckeown - Director

Appointment date: 31 Aug 2022

Address: Frenchs Forest, Nsw, 2086 Australia

Address used since 31 Aug 2022


Keith Kendall Stanley - Director (Inactive)

Appointment date: 31 Jul 2017

Termination date: 21 Aug 2020

ASIC Name: Ausdiagnostics Pty Ltd

Address: Caringbah, N S W, 2229 Australia

Address used since 31 Jul 2017

Address: Mascot, N S W, 2020 Australia

Address: Beaconsfield, N S W, 2015 Australia


Peter William French - Director (Inactive)

Appointment date: 31 Jul 2017

Termination date: 25 Mar 2019

ASIC Name: Ausdiagnostics Pty Ltd

Address: Mascot, N S W, 2020 Australia

Address: Beaconsfield, N S W, 2015 Australia

Address: Birchgrove, N S W, 2041 Australia

Address used since 31 Jul 2017

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