Advance Diagnostics Nz Limited was incorporated on 12 Nov 2012 and issued an NZBN of 9429030444379. This registered LTD company has been run by 2 directors: Gurjit Singh Rahi - an active director whose contract began on 12 Nov 2012,
Charanjit Kaur Rahi - an active director whose contract began on 12 Nov 2012.
As stated in the BizDb information (updated on 11 Feb 2024), this company uses 3 addresses: Level 6, 108 The Terrace, Wellington, 6011 (registered address),
Level 6, 108 The Terrace, Wellington, 6011 (physical address),
Level 6, 108 The Terrace, Wellington, 6011 (service address),
Level 6, 108 The Terrace, Wellington, 6011 (office address) among others.
Up until 11 Nov 2020, Advance Diagnostics Nz Limited had been using Level 9, 57 Willis Street, Wellington, Wellington as their registered address.
BizDb identified more names for this company: from 12 Nov 2012 to 08 Jan 2013 they were called Advance Products Nz Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Rahi, Gurjit Singh (a director) located at Rd 1, Porirua postcode 5381.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Rahi, Charanjit Kaur - located at Rd 1, Porirua. Advance Diagnostics Nz Limited was categorised as "Clinic - medical - general practice" (ANZSIC Q851110).
Principal place of activity
Level 6, 108 The Terrace, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 9, 57 Willis Street, Wellington, Wellington, 6011 New Zealand
Registered & physical address used from 29 Jul 2015 to 11 Nov 2020
Address #2: 1st Floor 11-13 Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Registered address used from 16 Jan 2013 to 29 Jul 2015
Address #3: 92 Lohia Street, Khandallah, Wellington, 6035 New Zealand
Registered address used from 12 Nov 2012 to 16 Jan 2013
Address #4: 92 Lohia Street, Khandallah, Wellington, 6035 New Zealand
Physical address used from 12 Nov 2012 to 29 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Rahi, Gurjit Singh |
Rd 1 Porirua 5381 New Zealand |
12 Nov 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Rahi, Charanjit Kaur |
Rd 1 Porirua 5381 New Zealand |
12 Nov 2012 - |
Gurjit Singh Rahi - Director
Appointment date: 12 Nov 2012
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 01 Jun 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 12 Nov 2012
Charanjit Kaur Rahi - Director
Appointment date: 12 Nov 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 12 Nov 2012
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 01 Jun 2018
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