Australis Medical Limited was incorporated on 17 Sep 2010 and issued an NZ business identifier of 9429031378246. The registered LTD company has been supervised by 2 directors: Christopher William Henry Rumball - an active director whose contract started on 17 Sep 2010,
Timothy Richard Sheat Rumball - an inactive director whose contract started on 17 Sep 2010 and was terminated on 18 Oct 2014.
As stated in our data (last updated on 25 Apr 2024), the company filed 1 address: Po Box 850, Christchurch, Christchurch, 8140 (types include: postal, office).
Until 15 May 2020, Australis Medical Limited had been using 303 Selwyn Street, Spreydon, Christchurch as their physical address.
BizDb identified previous names used by the company: from 16 Sep 2010 to 31 Jan 2012 they were named Rsf Systems Limited.
A total of 1200 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 1199 shares are held by 2 entities, namely:
Rumball, Lesley Marie (an individual) located at Sumner, Christchurch postcode 8081,
Rumball, Christopher William Henry (a director) located at Sumner, Christchurch postcode 8081.
Then there is a group that consists of 1 shareholder, holds 0.08% shares (exactly 1 share) and includes
Rumball, Christopher William Henry - located at Sumner, Christchurch. Australis Medical Limited is classified as "Medical service, specialist nec" (business classification Q851230).
Principal place of activity
303 Selwyn Street, Spreydon, Christchurch, 8024 New Zealand
Previous addresses
Address #1: 303 Selwyn Street, Spreydon, Christchurch, 8024 New Zealand
Physical & registered address used from 12 Jun 2012 to 15 May 2020
Address #2: 52 Marriner Street, Sumner, Christchurch, 8081 New Zealand
Physical & registered address used from 09 Feb 2012 to 12 Jun 2012
Address #3: Aeq House, 61 Cambridge Terrace, Christchurch, 8140 New Zealand
Registered & physical address used from 17 Sep 2010 to 09 Feb 2012
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1199 | |||
| Individual | Rumball, Lesley Marie |
Sumner Christchurch 8081 New Zealand |
19 Jan 2021 - |
| Director | Rumball, Christopher William Henry |
Sumner Christchurch 8081 New Zealand |
17 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Rumball, Christopher William Henry |
Sumner Christchurch 8081 New Zealand |
17 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gilbreath, Gina |
Sydenham Christchurch 8023 New Zealand |
09 Nov 2012 - 22 Apr 2015 |
| Individual | Souter, Sara |
Broken Hill, Nsw 2880 Australia |
09 Nov 2012 - 30 Oct 2014 |
| Director | Timothy Richard Sheat Rumball |
Broken Hill, Nsw 2880 Australia |
17 Sep 2010 - 30 Oct 2014 |
| Individual | Rumball, Timothy Richard Sheat |
Broken Hill, Nsw 2880 Australia |
17 Sep 2010 - 30 Oct 2014 |
Christopher William Henry Rumball - Director
Appointment date: 17 Sep 2010
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 24 Sep 2012
Timothy Richard Sheat Rumball - Director (Inactive)
Appointment date: 17 Sep 2010
Termination date: 18 Oct 2014
Address: Broken Hill, Nsw, 2880 Australia
Address used since 03 Jun 2012
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