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Antegrade Ultrasound Solutions Limited

Type: NZ Limited Company (Ltd)
9429032977554
NZBN
2076538
Company Number
Registered
Company Status
Q851230
Industry classification code
Q851230 Medical Service, Specialist Nec
Industry classification description
Current address
1 Flora Lane
Tamahere, Rd3
Hamilton 3283
New Zealand
Physical address used since 10 Nov 2017
1 Flora Lane
Tamahere, Rd3
Hamilton 3283
New Zealand
Registered address used since 13 Nov 2017

Antegrade Ultrasound Solutions Limited, a registered company, was incorporated on 18 Dec 2007. 9429032977554 is the business number it was issued. "Q851230 Medical service, specialist nec" (ANZSIC Q851230) is how the company was categorised. This company has been run by 1 director, named Martin Necas - an active director whose contract began on 18 Dec 2007.
Updated on 04 Mar 2020, BizDb's database contains detailed information about 1 address: 1 Flora Lane, Tamahere, Rd3, Hamilton, 3283 (types include: registered, physical).
Antegrade Ultrasound Solutions Limited had been using 1 Flora Lane, Tamahere, Rd3, Hamilton as their registered address up to 13 Nov 2017.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address #1: 1 Flora Lane, Tamahere, Rd3, Hamilton, 3214 New Zealand

Registered address used from 09 Nov 2017 to 13 Nov 2017

Address #2: 1 Flora Lane, Tamahere, Rd3, Hamilton, 3214 New Zealand

Physical address used from 09 Nov 2017 to 10 Nov 2017

Address #3: 22 Oakley Avenue, Claudelands, Hamilton, 3214 New Zealand

Physical & registered address used from 17 Nov 2010 to 09 Nov 2017

Address #4: 22 Oakley Avenue, Claudlands, Hamilton, 3214 New Zealand

Physical & registered address used from 22 Dec 2009 to 17 Nov 2010

Address #5: 65 Macfarlane Street, Hamilton East, Hamilton, 3216

Registered & physical address used from 18 Mar 2008 to 22 Dec 2009

Address #6: 23 Vagus Place, Royal Oak, Auckland

Physical & registered address used from 18 Dec 2007 to 18 Mar 2008

Contact info
64 274 522067
Phone
martin@antegrade.net
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 08 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Martin Necas Tamahere
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Melissa Haines Tamahere
Hamilton
3283
New Zealand
Directors

Martin Necas - Director

Appointment date: 18 Dec 2007

Address: Tamahere, Rd3, Hamilton, 3283 New Zealand

Address used since 01 Nov 2017

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 17 Nov 2010

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