General information
Anglesea Imaging Limited
Type: NZ Limited Company (Ltd)9429033716282
New Zealand Business Number
1891368
Company Number
Registered
Company Status
Anglesea Imaging Limited (issued an NZBN of 9429033716282) was started on 22 Dec 2006. 2 addresses are currently in use by the company: Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical). Level 4, Bnz Building, 354 Victoria Street, Hamilton had been their registered address, up until 13 Sep 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Hamilton Radiology Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010. The Businesscheck information was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 13 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clare Louise Battellino
345 George Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Glebe, New South Wales, 2037
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Shrey Balaguru Viranna
Richmond, Victoria, 3121
Address used since 23 Mar 2023
345 George Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Darling Point, New South Wales, 2027
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Philip Hassall
Claudelands, Hamilton, 3214
Address used since 15 Dec 2014 |
Director | 22 Dec 2006 - 01 Mar 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 03 Jul 2019 - 13 Sep 2022 |
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 20 Dec 2011 - 03 Jul 2019 |
| 5th Floor, N W M Building, Cnr Victoria & London Streets, Hamilton, 3204 | Registered & physical | 17 Aug 2011 - 20 Dec 2011 |
| C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered & physical | 17 Aug 2009 - 17 Aug 2011 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Physical | 19 Sep 2007 - 17 Aug 2009 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered | 19 Sep 2007 - 17 Aug 2009 |
| C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Physical & registered | 22 Dec 2006 - 19 Sep 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton Radiology Limited Shareholder NZBN: 9429037631444 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
22 Dec 2006 - current |
Location
Companies nearby
 |
Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |