Advance Ultrasound Limited was launched on 04 May 2012 and issued a New Zealand Business Number of 9429030688957. This registered LTD company has been managed by 3 directors: Bryan Michael Heath - an active director whose contract started on 14 Aug 2012,
Richard Robin Gee - an inactive director whose contract started on 01 Dec 2012 and was terminated on 14 Nov 2015,
Leonie Gladys Heath - an inactive director whose contract started on 04 May 2012 and was terminated on 01 Dec 2012.
According to BizDb's data (updated on 18 Mar 2024), the company uses 1 address: Cnr Church and Selwyn Streets, Onehunga, Auckland, 1061 (types include: physical, service).
Up to 19 Dec 2012, Advance Ultrasound Limited had been using 1280 Dominion Road, Mount Roskill, Auckland as their registered address.
A total of 1000 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 948 shares are held by 3 entities, namely:
Sl Trustee Services Limited (an entity) located at Hillsborough, Auckland postcode 1042,
Heath, Bryan Michael (an individual) located at Flat 3, 3 Rangiatea Road, Epsom, Auckland postcode 1023,
Heath, Leonie Gladys (an individual) located at Flat 3, 3 Rangiatea Road, Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Heath, Bryan Michael - located at Epsom, Auckland.
The third share allocation (50 shares, 5%) belongs to 1 entity, namely:
Heath, Bryan Michael, located at Epsom, Auckland (an individual). Advance Ultrasound Limited has been categorised as "Radiology service" (ANZSIC Q852060).
Previous address
Address: 1280 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 04 May 2012 to 19 Dec 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 948 | |||
| Entity (NZ Limited Company) | Sl Trustee Services Limited Shareholder NZBN: 9429046377210 |
Hillsborough Auckland 1042 New Zealand |
23 May 2019 - |
| Individual | Heath, Bryan Michael |
Flat 3, 3 Rangiatea Road, Epsom Auckland 1023 New Zealand |
18 Dec 2012 - |
| Individual | Heath, Leonie Gladys |
Flat 3, 3 Rangiatea Road, Epsom Auckland 1023 New Zealand |
18 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Heath, Bryan Michael |
Epsom Auckland 1023 New Zealand |
18 Dec 2012 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Heath, Bryan Michael |
Epsom Auckland 1023 New Zealand |
19 Dec 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Heath, Leonie Gladys |
Epsom Auckland 1023 New Zealand |
18 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gee, Jeanne |
40 Atarangi Road, Greenlane Auckland 1051 New Zealand |
18 Dec 2012 - 02 May 2016 |
| Individual | Gee, Jeanne |
40 Atarangi Road, Greenlane Auckland 1051 New Zealand |
18 Dec 2012 - 02 May 2016 |
| Individual | Gee, Richard Robin |
40 Atarangi Road, Greenlane Auckland 1051 New Zealand |
18 Dec 2012 - 02 May 2016 |
| Individual | Gee, Richard Robin |
40 Atarangi Road, Greenlane Auckland 1051 New Zealand |
18 Dec 2012 - 02 May 2016 |
| Individual | Gee, Lynda Wendy |
Greenlane Auckland 1051 New Zealand |
18 Dec 2012 - 02 May 2016 |
| Individual | Gee, Lynda Wendy |
40 Atarangi Road, Greenlane Auckland 1051 New Zealand |
18 Dec 2012 - 02 May 2016 |
| Individual | Gee, Lynda Wendy |
40 Atarangi Road, Greenlane Auckland 1051 New Zealand |
18 Dec 2012 - 02 May 2016 |
| Entity | Ssd Trustee Company Limited Shareholder NZBN: 9429037562397 Company Number: 964598 |
2 Enfield Street Mt Eden, Auckland 1024 New Zealand |
18 Dec 2012 - 23 May 2019 |
| Individual | Gee, Richard Robin |
40 Atarangi Road, Greenlane Auckland 1051 New Zealand |
18 Dec 2012 - 02 May 2016 |
| Entity | Ssd Trustee Company Limited Shareholder NZBN: 9429037562397 Company Number: 964598 |
2 Enfield Street Mt Eden, Auckland 1024 New Zealand |
18 Dec 2012 - 23 May 2019 |
| Individual | Gee, Richard Robin |
Greenlane Auckland 1051 New Zealand |
19 Dec 2012 - 02 May 2016 |
| Director | Leonie Gladys Heath |
Epsom Auckland 1023 New Zealand |
04 May 2012 - 19 Dec 2012 |
| Individual | Heath, Leonie Gladys |
Epsom Auckland 1023 New Zealand |
04 May 2012 - 19 Dec 2012 |
Bryan Michael Heath - Director
Appointment date: 14 Aug 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Aug 2012
Richard Robin Gee - Director (Inactive)
Appointment date: 01 Dec 2012
Termination date: 14 Nov 2015
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Dec 2012
Leonie Gladys Heath - Director (Inactive)
Appointment date: 04 May 2012
Termination date: 01 Dec 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 May 2012
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