General information
280 Radiology Limited
Type: NZ Limited Company (Ltd)9429032188073
New Zealand Business Number
2268728
Company Number
Registered
Company Status
280 Radiology Limited (issued an NZ business identifier of 9429032188073) was registered on 03 Jul 2009. 2 addresses are in use by the company: 3 Fairfield Street, Gore, Gore, 9710 (type: registered, physical). Unit E, 120 Ocean View Rd, Oenroa, Waiheke Island, Auckland had been their registered address, until 04 Apr 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Healthcare Group Nz Limited (an entity) located at Terrace Junction, 1092 Frankton Road, Queenstown postcode 9349. The Businesscheck information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Fairfield Street, Gore, Gore, 9710 | Registered & physical & service | 04 Apr 2022 |
Contact info
64 274 733404
Phone (Phone)
bruce.allen@xtra.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Henry Wong
Karori, Wellington, 6012
Address used since 21 Feb 2022 |
Director | 21 Feb 2022 - current |
|
Alan Raymond Macdonald
Arrowtown, Arrowtown, 9302
Address used since 21 Feb 2022 |
Director | 21 Feb 2022 - current |
|
Mary Elizabeth Gordon
Surfdale, Waiheke Island, 1081
Address used since 21 Feb 2022 |
Director | 21 Feb 2022 - 29 Mar 2022 |
|
Bruce Cashmore Allen
Remuera, Auckland, 1050
Address used since 03 Jul 2009 |
Director | 03 Jul 2009 - 21 Feb 2022 |
Addresses
Principal place of activity
| 26 Burwood Crescent , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| Unit E, 120 Ocean View Rd, Oenroa, Waiheke Island, Auckland, 1081 | Registered & physical | 03 Mar 2022 - 04 Apr 2022 |
| 26 Burwood Crescent, Remuera, Auckland, 1050 | Physical & registered | 12 Mar 2020 - 03 Mar 2022 |
| 125 The Strand, Parnell, Auckland, 1151 | Registered | 01 Aug 2016 - 12 Mar 2020 |
| 125 The Strand, Parnell, Auckland, 1010 | Registered | 08 Jul 2015 - 01 Aug 2016 |
| 125 The Strand, Parnell, Auckland, 1010 | Physical | 08 Jul 2015 - 12 Mar 2020 |
| C/-horizon Radiology, Saatchi Building, 125 The Strand, Auckland, 1151 | Physical | 18 Mar 2013 - 08 Jul 2015 |
| C/-rowe & Co, Chartered Accountants, 125 Queens Rd, Panmure, Auckland | Registered | 03 Jul 2009 - 08 Jul 2015 |
| C/-rowe & Co, Chartered Accountants, 125 Queens Rd, Panmure, Auckland | Physical | 03 Jul 2009 - 18 Mar 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Healthcare Group NZ Limited Shareholder NZBN: 9429047162112 Entity (NZ Limited Company) |
Terrace Junction, 1092 Frankton Road Queenstown 9349 |
23 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Bruce Cashmore Individual |
Remuera Auckland |
03 Jul 2009 - 23 Feb 2022 |
|
Craig, Ronald Macmillan Individual |
Level 1, 172 Ponsonby Rd Ponsonby, Auckland |
03 Jul 2009 - 23 Feb 2022 |
|
Allen, Bruce Cashmore Individual |
Remuera Auckland |
03 Jul 2009 - 23 Feb 2022 |
Location
Companies nearby
 |
Ecostore Company Limited 2/125 The Strand |
|
Pineapple Heads Limited 125 The Strand |
|
Good Food Cafe Limited 125 The Strand |
|
Good Food Store Limited 125 The Strand |
|
Peton Villas Limited 125 The Strand |
|
Peton Lodge Limited 125 The Strand |