businesscheck.co.nz / a-z index / b / b / b c / b c
General information

B C F Ultrasound Australasia Limited

Type: NZ Limited Company (Ltd)
9429036806546
New Zealand Business Number
1155997
Company Number
Registered
Company Status

B C F Ultrasound Australasia Limited (issued an NZBN of 9429036806546) was started on 15 Aug 2001. 2 addresses are in use by the company: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: registered, physical). 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland had been their registered address, up to 01 Oct 2020. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 90 shares (90 per cent of shares), namely:
Graham, Marie Teresa (an individual) located at Mitcham, Melbourne postcode VIC 3132,
Graham, Christopher John (an individual) located at Mitcham, Melbourne postcode VIC 3132. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Graham, Marie Teresa (an individual) - located at Mitcham, Melbourne. Next there is the next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Graham, Christopher John, located at Mitcham, Melbourne (an individual). Our information was updated on 01 Apr 2024.

Current address Type Used since
38 Birmingham Drive, Middleton, Christchurch, 8024 Registered & physical & service 01 Oct 2020
Last updated:
Directors
Name and Address Role Period
Christopher John Graham
Mitcham, Victoria, 3132
Address used since 01 Jan 1970
Mitcham, Victoria, 3132
Address used since 01 Jan 1970
Mitcham, Melbourne, VIC 3132
Address used since 24 Jul 2015
Director 15 Aug 2001 - current
Addresses
Previous address Type Period
4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 Registered & physical 01 Aug 2018 - 01 Oct 2020
4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 Registered & physical 19 Jul 2016 - 01 Aug 2018
4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 Registered & physical 05 Nov 2013 - 19 Jul 2016
32b Sheffield Cres, Russley, Christchurch, 8051 Registered & physical 03 Aug 2012 - 05 Nov 2013
32c Sheffield Cres, Russley, Christchurch Registered 05 Jul 2002 - 03 Aug 2012
34 Bridger Street, Mornington, Dunedin Physical 15 Aug 2001 - 15 Aug 2001
34 Bridger Street, Mornington, Dunedin Registered 15 Aug 2001 - 05 Jul 2002
32c Sheffield Cres, Russley, Christchurch Physical 15 Aug 2001 - 15 Aug 2001
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Graham, Marie Teresa
Individual 		Mitcham
Melbourne
VIC 3132 		15 Aug 2001 - current
Graham, Christopher John
Individual 		Mitcham
Melbourne
VIC 3132 		15 Aug 2001 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Graham, Marie Teresa
Individual 		Mitcham
Melbourne
VIC 3132 		15 Aug 2001 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Graham, Christopher John
Individual 		Mitcham
Melbourne
VIC 3132 		15 Aug 2001 - current

Historic shareholders

Shareholder Name Address Period
Barker, Stanley Charles
Individual 		Christchurch
 09 Jul 2008 - 24 Sep 2020
Location
Companies nearby
Bliss Beauty Limited
4th Floor Smith & Caughey
Bell Corporate Trustee Limited
4th Floor
Reef Sports Limited
4th Floor, Smith And Caughey Building
Quipa Gp Limited
4th Floor, Smith & Caughey Building
Quipa Tech Limited
4th Floor, Smith & Caughey Building
Quipa NZ Limited
4th Floor, Smith & Caughey Building