U.s.l. Medical Limited, a removed company, was launched on 10 Aug 1993. 9429000030670 is the number it was issued. "Medical equipment wholesaling nec" (ANZSIC F349110) is how the company is classified. The company has been managed by 2 directors: Kenneth Edgar Rackham - an active director whose contract started on 10 Aug 1993,
Norman Stanley Rackham - an inactive director whose contract started on 10 Aug 1993 and was terminated on 03 Apr 1998.
Updated on 30 Jan 2024, our data contains detailed information about 3 addresses this company uses, specifically: 494 Rosebank Road, Avondale, Auckland, 1026 (postal address),
494 Rosebank Road, Avondale, Auckland, 1026 (physical address),
494 Rosebank Road, Avondale, Auckland, 1026 (service address),
494 Rosebank Road, Avondale, Auckland, 1025 (registered address) among others.
U.s.l. Medical Limited had been using 527A Rosebank Road, Avondale, Auckland as their registered address until 04 Mar 2013.
One entity controls all company shares (exactly 100 shares) - Rackham Management Limited - located at 1026, Epsom, Auckland.
Previous addresses
Address #1: 527a Rosebank Road, Avondale, Auckland New Zealand
Registered address used from 18 Jun 2004 to 04 Mar 2013
Address #2: 527a Rosebank Road, Avondale, Auckland New Zealand
Physical address used from 18 Jun 2004 to 26 Apr 2013
Address #3: 24 Clark Street, New Lynn, Auckland
Registered & physical address used from 24 Apr 1997 to 18 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 28 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Rackham Management Limited Shareholder NZBN: 9429039125958 |
Epsom Auckland 1023 New Zealand |
30 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Universal Specialities Limited Shareholder NZBN: 9429040403007 Company Number: 104847 |
Avondale Auckland 1026 New Zealand |
10 Aug 1993 - 30 May 2022 |
Entity | Universal Specialities Limited Shareholder NZBN: 9429040403007 Company Number: 104847 |
Avondale Auckland 1026 New Zealand |
10 Aug 1993 - 30 May 2022 |
Kenneth Edgar Rackham - Director
Appointment date: 10 Aug 1993
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 17 Jun 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Oct 2015
Norman Stanley Rackham - Director (Inactive)
Appointment date: 10 Aug 1993
Termination date: 03 Apr 1998
Address: New Lynn,
Address used since 10 Aug 1993
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