Onsite Ultrasound Limited was incorporated on 23 Nov 2007 and issued a business number of 9429033082493. The registered LTD company has been run by 2 directors: Leanne Mary Griffiths - an active director whose contract began on 23 Nov 2007,
Rowena Mary Ann Tyman - an inactive director whose contract began on 23 Nov 2007 and was terminated on 01 Sep 2021.
As stated in our information (last updated on 11 Apr 2024), this company uses 1 address: 250 Gloucester Street, Taradale, Napier, 4112 (types include: physical, registered).
Up to 13 May 2011, Onsite Ultrasound Limited had been using 3/62 Munroe Street, Napier as their registered address.
BizDb identified other names used by this company: from 23 Nov 2007 to 25 Feb 2008 they were named Rowenaleanne Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Morrell, Corien (an individual) located at Awatoto, Napier postcode 4110.
Another group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Griffiths, Leanne Mary - located at Camberley, Hastings.
Previous addresses
Address: 3/62 Munroe Street, Napier New Zealand
Registered & physical address used from 30 Mar 2010 to 13 May 2011
Address: 65 Evans Road, Rd 5, Twyford, Hastings
Physical & registered address used from 23 Nov 2007 to 30 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Morrell, Corien |
Awatoto Napier 4110 New Zealand |
08 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Griffiths, Leanne Mary |
Camberley Hastings 4120 New Zealand |
23 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tyman, Rowena Mary Ann |
Bluff Hill Napier 4110 New Zealand |
23 Nov 2007 - 08 Sep 2021 |
Leanne Mary Griffiths - Director
Appointment date: 23 Nov 2007
Address: Camberley, Hastings, 4120 New Zealand
Address used since 01 May 2019
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 23 Mar 2010
Rowena Mary Ann Tyman - Director (Inactive)
Appointment date: 23 Nov 2007
Termination date: 01 Sep 2021
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 03 May 2016
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