Wellington Ultrasound Limited was incorporated on 22 Nov 2016 and issued an NZBN of 9429045833144. The registered LTD company has been supervised by 3 directors: Ross James Marett - an active director whose contract began on 22 Nov 2016,
Stuart Wilson Mcgregor - an active director whose contract began on 22 Nov 2016,
Jaynaya Kathleen Marlow - an active director whose contract began on 22 Nov 2016.
As stated in our information (last updated on 29 Apr 2024), the company registered 1 address: 38 Riddiford Street, Newtown, Wellington, 6021 (type: registered, physical).
Up until 18 Nov 2019, Wellington Ultrasound Limited had been using 15 Lakshmi Place, Khandallah, Wellington as their physical address.
A total of 3000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Mcgregor-Campbell Trustees Limited (an entity) located at Karori, Wellington postcode 6012.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 1000 shares) and includes
R & S Marett Trustee Limited - located at Khandallah, Wellington.
The 3rd share allotment (1000 shares, 33.33%) belongs to 1 entity, namely:
Marlow, Jaynaya Kathleen, located at Hataitai, Wellington (a director). Wellington Ultrasound Limited has been categorised as "Diagnostic imaging service" (business classification Q852005).
Principal place of activity
38 Riddiford Street, Newtown, Wellington, 6021 New Zealand
Previous address
Address #1: 15 Lakshmi Place, Khandallah, Wellington, 6035 New Zealand
Physical & registered address used from 22 Nov 2016 to 18 Nov 2019
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Mcgregor-campbell Trustees Limited Shareholder NZBN: 9429046465382 |
Karori Wellington 6012 New Zealand |
06 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | R & S Marett Trustee Limited Shareholder NZBN: 9429046518149 |
Khandallah Wellington 6035 New Zealand |
19 Dec 2017 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Director | Marlow, Jaynaya Kathleen |
Hataitai Wellington 6021 New Zealand |
22 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mcgregor, Stuart Wilson |
Karori Wellington 6012 New Zealand |
22 Nov 2016 - 06 Jun 2018 |
| Director | Marett, Ross James |
Khandallah Wellington 6035 New Zealand |
22 Nov 2016 - 19 Dec 2017 |
Ross James Marett - Director
Appointment date: 22 Nov 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 22 Nov 2016
Stuart Wilson Mcgregor - Director
Appointment date: 22 Nov 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 22 Nov 2016
Jaynaya Kathleen Marlow - Director
Appointment date: 22 Nov 2016
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 22 Nov 2016
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