Action Diagnostics Limited, a registered company, was registered on 02 Apr 1985. 9429039863744 is the NZ business number it was issued. This company has been run by 2 directors: Dick Vroombout - an active director whose contract began on 02 Apr 1985,
Ann Beverley Vroombout - an active director whose contract began on 02 Apr 1985.
Last updated on 12 May 2025, BizDb's data contains detailed information about 3 addresses the company registered, namely: 53 Bryant Street, Palmerston North, 4412 (registered address),
598 Main Street, Palmerston North, 4440 (physical address),
598 Main Street, Palmerston North, 4440 (service address),
598 Main Street, Palmerston North, Palmerston North, 4440 (other address) among others.
Action Diagnostics Limited had been using 598 Main Street, Palmerston North as their registered address until 22 May 2020.
Previous names for the company, as we found at BizDb, included: from 02 Apr 1985 to 21 Jul 1997 they were named Action Auto Tune Limited.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1500 shares (75%).
Previous addresses
Address #1: 598 Main Street, Palmerston North, 4440 New Zealand
Registered address used from 17 Jun 2016 to 22 May 2020
Address #2: Unit 5, Cnr Vivian Street & Broadway Ave, Palmerston North New Zealand
Physical & registered address used from 15 Jun 2001 to 17 Jun 2016
Address #3: 4 Victoria Ave, Palmerston North
Physical address used from 15 Jun 2001 to 15 Jun 2001
Address #4: 4 Victoria Avenue, Palmerston North
Registered address used from 15 Jun 2001 to 15 Jun 2001
Address #5: 4 Victoria Avenue, Palmerston North
Physical address used from 04 Jun 2000 to 15 Jun 2001
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 07 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Vroombout, Ann Beverley |
Palmerston North |
02 Apr 1985 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Individual | Vroombout, Dick |
Palmerston North |
02 Apr 1985 - |
Dick Vroombout - Director
Appointment date: 02 Apr 1985
Address: Palmerston North, 4412 New Zealand
Address used since 09 Jun 2016
Ann Beverley Vroombout - Director
Appointment date: 02 Apr 1985
Address: Palmerston North, 4412 New Zealand
Address used since 09 Jun 2016
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