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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Other (Other) | Ausdiagnostics Pty Limited |
Mascot N S W 2020 Australia |
31 Jul 2017 - |
Ultimate Holding Company
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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