The Ultrasound Clinic Limited, a registered company, was registered on 19 Aug 2015. 9429041933404 is the NZBN it was issued. "Diagnostic imaging service" (ANZSIC Q852005) is how the company is categorised. This company has been run by 2 directors: Carla Marie Smith - an active director whose contract started on 19 Aug 2015,
Kenneth Scott Nicholl - an active director whose contract started on 19 Aug 2015.
Updated on 26 Apr 2024, our database contains detailed information about 1 address: 440 Anglesea Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
The Ultrasound Clinic Limited had been using 440 Anglesea Street, Hamilton Central, Hamilton as their registered address up to 04 May 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
440 Anglesea Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 440 Anglesea Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 19 Oct 2018 to 04 May 2022
Address #2: 107 Lake Crescent, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 19 Aug 2015 to 19 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 21 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Smith, Carla Marie |
Rd 3 Hamilton 3283 New Zealand |
19 Aug 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Nicholl, Kenneth Scott |
Hamilton Lake Hamilton 3204 New Zealand |
19 Aug 2015 - |
Carla Marie Smith - Director
Appointment date: 19 Aug 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 21 Sep 2018
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 19 Aug 2015
Kenneth Scott Nicholl - Director
Appointment date: 19 Aug 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 11 Oct 2018
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 19 Aug 2015
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