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Advance Diagnostics Nz Limited

Type: NZ Limited Company (Ltd)
9429030444379
NZBN
4110840
Company Number
Registered
Company Status
110244754
GST Number
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
Po Box 10324
The Terrace
Wellington 6143
New Zealand
Postal address used since 08 Jan 2020
Level 6, 108 The Terrace
Wellington 6011
New Zealand
Office address used since 03 Nov 2020
Level 6, 108 The Terrace
Wellington 6011
New Zealand
Registered & physical & service address used since 11 Nov 2020

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).

Addresses

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

Contact info
64 4 4796790
16 Nov 2018 Phone
ck@advancediagnostics.co.nz
08 Jan 2020 nzbn-reserved-invoice-email-address-purpose
ck@advancediagnostics.co.nz
16 Nov 2018 Email
www.advancediagnostics.co.nz
16 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Rahi, Gurjit Singh Rd 1
Porirua
5381
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Rahi, Charanjit Kaur Rd 1
Porirua
5381
New Zealand
Directors

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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