General information
Everlight Radiology (nz) Limited
Type: NZ Limited Company (Ltd)9429030943919
New Zealand Business Number
3554753
Company Number
Registered
Company Status
Q852005 - Diagnostic Imaging Service
Industry classification codes with description
Everlight Radiology (Nz) Limited (NZBN 9429030943919) was registered on 16 Sep 2011. 4 addresses are currently in use by the company: 22 Skinner Crescent, Rd 2 Wanaka, Lake Hawea, 9382 (type: registered, service). Levels 20, 1 Queen Street, Auckland had been their registered address, up to 01 May 2024. Everlight Radiology (Nz) Limited used other aliases, namely: Imaging Partners Online Nz Limited from 16 Sep 2011 to 30 Jul 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
120 630 784 - Everlight Radiology Pty Ltd (an other) located at Sydney, Nsw postcode 2000. "Diagnostic imaging service" (ANZSIC Q852005) is the classification the ABS issued to Everlight Radiology (Nz) Limited. Businesscheck's information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Levels 12-18, 80 Queen Street, Auckland, 1010 | Physical & service & registered | 29 Jul 2020 |
| 22 Skinner Crescent, Rd 2 Wanaka, Lake Hawea, 9382 | Registered & service | 01 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy James Carr
Surry Hills, Nsw, 2010
Address used since 01 Jan 1970
Gladesville, Nsw, 2111
Address used since 11 Feb 2022
Gladesville, Nsw, 2111
Address used since 15 Feb 2016
Gladesville, Nsw, 2111
Address used since 01 Jan 1970 |
Director | 09 Mar 2015 - current |
| Robin A. | Director | 13 Nov 2023 - current |
|
Alexander Van Der Laan
Wombarra, Nsw 2515,
Address used since 15 Feb 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 26 Mar 2014 - 13 Nov 2023 |
|
Ryan Shelswell
Neutral Bay Nsw, 2089
Address used since 12 May 2020
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 12 May 2020 - 31 Aug 2021 |
|
Joseph Wong
22 King Street, Wollstonecraft, New South Wales, 2065
Address used since 23 Aug 2018
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 23 Aug 2018 - 15 May 2020 |
|
Simon Barclay
Wahroonga, Nsw 2076,
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - 23 Feb 2015 |
|
Vicki Potts
Bondi, Nsw 2026,
Address used since 26 Mar 2014 |
Director | 26 Mar 2014 - 03 Nov 2014 |
|
Robert Ainsley Sheraton
North Turramurra, Nsw, 2074
Address used since 08 Nov 2013 |
Director | 16 Sep 2011 - 20 May 2014 |
|
Lindsay Martin
Lane Cove, Nsw, 2066
Address used since 08 Nov 2013 |
Director | 16 Sep 2011 - 12 Dec 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Levels 20, 1 Queen Street, Auckland, 1010 | Registered & service | 09 Apr 2024 - 01 May 2024 |
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical | 14 Sep 2018 - 29 Jul 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 12 Jun 2018 - 14 Sep 2018 |
| Level 1, 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 14 Sep 2016 - 12 Jun 2018 |
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 18 Dec 2012 - 14 Sep 2016 |
| L4, Grant Thornton House, 152 Fanshawe Street, Auckland, 1140 | Physical & registered | 16 Sep 2011 - 18 Dec 2012 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
June
Financial report filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
120 630 784 - Everlight Radiology Pty Ltd Other (Other) |
Sydney Nsw 2000 |
15 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Imaging Partners Online Limited Other |
16 Sep 2011 - 15 Feb 2016 | |
|
Imaging Partners Online Limited Other |
16 Sep 2011 - 15 Feb 2016 |
Ultimate Holding Company
| Effective Date | 30 Aug 2021 |
| Name | Everlight Radiology Holdings Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 615194440 |
| Country of origin | AU |
| Address |
L30, 88 Phillip Street Sydney Nsw 2000 |
Location
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