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Action Diagnostics Limited

Type: NZ Limited Company (Ltd)
9429039863744
NZBN
266923
Company Number
Registered
Company Status
Current address
598 Main Street
Palmerston North
Palmerston North 4440
New Zealand
Other address (Address for Records) used since 09 Jun 2016
598 Main Street
Palmerston North 4440
New Zealand
Service & physical address used since 17 Jun 2016
53 Bryant Street
Palmerston North 4412
New Zealand
Registered address used since 22 May 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Vroombout, Ann Beverley Palmerston North
Shares Allocation #2 Number of Shares: 1500
Individual Vroombout, Dick Palmerston North
Directors

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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