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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|
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|
Manly Medical West Limited Building 3 106 Bush Rd |
|
Shoreca Investment Vehicle Limited Building 3 106 Bush Road |
|
Hff (2012) Limited Building 3 106 Bush Road |
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