General information

Ultra Health Medical International Pty Limited

Type: NZ Limited Company (Ltd)
9429033119175
New Zealand Business Number
1988110
Company Number
Registered
Company Status
35061344009
Australian Business Number
F371210 - Trustee Service
Industry classification codes with description

Ultra Health Medical International Pty Limited (NZBN 9429033119175) was registered on 24 Sep 2007. 7 addresess are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50 per cent of shares), namely:
Anderson, Kate (an individual) located at Keysborough postcode 3173. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Anderson, Russell William (an individual) - located at Keysborough Vic. "Trustee Service" (ANZSIC F371210) is the classification the Australian Bureau of Statistics issued Ultra Health Medical International Pty Limited. Our database was last updated on 29 Nov 2024.

Current address Type Used since
Bdo Spicers, Level 8, 120 Albert Street, Auckland Registered & physical & service 24 Sep 2007
48 Pacific Drive, Keysborough, Victoria, 3173 Postal & office & delivery 29 Oct 2019
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 04 Jul 2024
Contact info
61 3 98776211
Phone (Phone)
dtaplin@tbt.com.au
Email
jaso.kanaga@ultrahealthmedical.com.au
Email
No website
Website
Directors
Name and Address Role Period
Russell William Anderson
Noble Park, Vic, 3174
Address used since 01 Oct 2015
Noble Park, Vic, 3174
Address used since 01 Jan 1970
Keysborough Vic, 3173
Address used since 04 Oct 2017
Director 24 Sep 2007 - current
Nicholas Patrick Anderson
Preston, Melbourne, VIC 3072
Address used since 03 Jun 2024
Director 03 Jun 2024 - current
Kanagasabapathy Jasotharan
Balwyn North, Melbourne, VIC 3104
Address used since 03 Jun 2024
Director 03 Jun 2024 - current
Addresses
Principal place of activity
48 Pacific Drive , Keysborough , Victoria , 3173
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
03 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Anderson, Kate
Individual
Keysborough
3173
04 Oct 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Anderson, Russell William
Individual
Keysborough Vic
3173
24 Sep 2007 - current
Location
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