Ultramedix Australasia Limited, a registered company, was registered on 18 Mar 2016. 9429042247807 is the NZ business number it was issued. "Medical equipment wholesaling nec" (ANZSIC F349110) is how the company is classified. The company has been managed by 1 director, named Saul Hiram Freedman - an active director whose contract started on 18 Mar 2016.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: Level 1/ 2 Broderick Road, Johnsonville, Wellington, 6044 (types include: physical, service).
Ultramedix Australasia Limited had been using 94 Warwick Street, Wilton, Wellington as their physical address up until 07 Oct 2022.
Other names for this company, as we found at BizDb, included: from 18 Mar 2016 to 12 Dec 2017 they were called Glucotrack Nz Limited.
A single entity controls all company shares (exactly 100 shares) - 128-526-787 - Ultramedix Australasia Pty Ltd - located at 6044, Bentleigh East, Melbourne, Victoria.
Previous address
Address #1: 94 Warwick Street, Wilton, Wellington, 6012 New Zealand
Physical address used from 18 Mar 2016 to 07 Oct 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 128-526-787 - Ultramedix Australasia Pty Ltd |
Bentleigh East Melbourne, Victoria 3165 Australia |
18 Mar 2016 - |
Ultimate Holding Company
Saul Hiram Freedman - Director
Appointment date: 18 Mar 2016
ASIC Name: Ultramedix Australasia Pty. Ltd.
Address: Bentleigh East, Melbourne, Victoria, 3165 Australia
Address used since 18 Mar 2016
Address: Ringwood East, Melbourne, Victoria, 3135 Australia
Address: Ringwood East, Melbourne, Victoria, 3135 Australia
Brass Razoo Limited
96 Warwick Street
Distinction Ministries Charitable Trust
69b Wilton Road
Pannonia Eyes Limited
77 Wilton Road
S&j Baines Future Fund Limited
8 Stratford Way
Tinakori Rimu Limited
78 Warwick Street
Wellington Orienteering Club Incorporated
71 Wilton Road
Air Flow Products Limited
Asthma Foundation New Zealand Inc
Geistlich Pharma New Zealand Limited
50 Customhouse Quay
Maritime Medical Limited
38/42
Stryker New Zealand Limited
C/- Chapman Tripp, 10 Customhouse Quay
Teleflex Medical New Zealand
113-119 The Terrace
Werfen New Zealand Limited
Level 7, 36 Brandon Street