General information

Manly Radiology Limited

Type: NZ Limited Company (Ltd)
9429030532007
New Zealand Business Number
3983618
Company Number
Registered
Company Status
Q852060 - Q852060 Radiology Service
Industry classification codes with description

Manly Radiology Limited (New Zealand Business Number 9429030532007) was launched on 05 Sep 2012. 1 address is currently in use by the company: Building 3 106 Bush Rd, Rosedale, Auckland, 0632 (type: physical, registered). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up until 16 May 2017. 1200 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 200 shares (16.67% of shares), namely:
Marcia Walker (an individual) located at Glen Eden, Auckland postcode 0602. In the second group, a total of 1 shareholder holds 16.67% of all shares (exactly 200 shares); it includes
Bruce Henderson (a director) - located at Tindalls Beach, Whangaparaoa. The 3rd group of shareholders, share allocation (200 shares, 16.67%) belongs to 1 entity, namely:
Christopher Benton, located at Gulf Harbour, Whangaparaoa (a director). "Q852060 Radiology service" (business classification Q852060) is the category the ABS issued to Manly Radiology Limited. Businesscheck's database was updated on 16 Dec 2020.

Current address Type Used since
Building 3 106 Bush Rd, Rosedale, Auckland, 0632 Physical & registered 16 May 2017
Directors
Name and Address Role Period
Bruce Martin Henderson
Tindalls Beach, Whangaparaoa, 0930
Address used since 05 Sep 2012
Director 05 Sep 2012 - current
Christopher Harold Benton
Gulf Harbour, Whangaparaoa, 0930
Address used since 19 Aug 2013
Director 05 Sep 2012 - current
Ingemar Sven Charslund
Orewa, Orewa, 0931
Address used since 02 Dec 2015
Director 05 Sep 2012 - current
Kati Jane Mackie
Stanmore Bay, Whangaparaoa, 0932
Address used since 30 Nov 2015
Director 30 Nov 2015 - current
Marica Ani Matekino Walker
Glen Eden, Auckland, 0602
Address used since 15 May 2017
Director 15 May 2017 - current
Jeevaruthnum Devrajh Naidoo
Silverdale, Silverdale, 0932
Address used since 03 Jul 2017
Director 03 Jul 2017 - current
Graeme Phillip Whittaker
Manly, Whangaparaoa, 0930
Address used since 05 Sep 2012
Director 05 Sep 2012 - 23 Jan 2017
Kim Francis Brabant
Matakatia, Whangaparaoa, 0930
Address used since 30 Nov 2015
Director 30 Nov 2015 - 22 Dec 2016
Deon Claassens
Rd 1, Silverdale, 0994
Address used since 05 Sep 2012
Director 05 Sep 2012 - 30 Nov 2015
Patrick Bernard Grant
Stanmore Bay, Whangaparaoa, 0932
Address used since 05 Sep 2012
Director 05 Sep 2012 - 30 Nov 2015
Kim Francis Brabant
Matakatia, Whangaparaoa, 0930
Address used since 05 Sep 2012
Director 05 Sep 2012 - 05 Dec 2012
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 06 Nov 2014 - 16 May 2017
Level 1, 171 Hobson Street, Auckland Central, Auckland, 1141 Registered & physical 05 Sep 2012 - 06 Nov 2014
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
10 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Marcia Ani Matekino Walker
Individual
Glen Eden
Auckland
0602
11 May 2017 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Bruce Martin Henderson
Director
Tindalls Beach
Whangaparaoa
0930
05 Sep 2012 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Christopher Harold Benton
Director
Gulf Harbour
Whangaparaoa
0930
05 Sep 2012 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Dr Kati Mackie Limited
Shareholder NZBN: 9429041325490
Entity (NZ Limited Company)
Stanmore Bay
Whangaparaoa
0932
03 Dec 2015 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Ingemar Sven Charslund
Director
Orewa
Orewa
0931
05 Sep 2012 - current
Shares Allocation #6 Number of Shares: 200
Shareholder Name Address Period
Jeevaruthnum Devrajh Naidoo
Individual
Silverdale
Silverdale
0932
29 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Deon Claassens
Individual
Rd 1
Silverdale
0994
05 Sep 2012 - 03 Dec 2015
Kim Francis Brabant
Individual
Matakatia
Whangaparaoa
0930
05 Sep 2012 - 05 Dec 2012
Doctor Bee Limited
Shareholder NZBN: 9429041465530
Company Number: 5486550
Entity
03 Dec 2015 - 20 Jan 2017
Kim Francis Brabant
Director
Matakatia
Whangaparaoa
0930
05 Sep 2012 - 05 Dec 2012
Deon Claassens
Director
Rd 1
Silverdale
0994
05 Sep 2012 - 03 Dec 2015
Graeme Phillip Whittaker
Director
Manly
Whangaparaoa
0930
05 Sep 2012 - 29 Jun 2017
Patrick Bernard Grant
Director
Stanmore Bay
Whangaparaoa
0932
05 Sep 2012 - 03 Dec 2015
Doctor Bee Limited
Shareholder NZBN: 9429041465530
Company Number: 5486550
Entity
03 Dec 2015 - 20 Jan 2017
Patrick Bernard Grant
Individual
Stanmore Bay
Whangaparaoa
0932
05 Sep 2012 - 03 Dec 2015
Graeme Phillip Whittaker
Individual
Manly
Whangaparaoa
0930
05 Sep 2012 - 29 Jun 2017
Location
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