The Radiology Group (waikato) Limited
Type: NZ Limited Company (Ltd)The Radiology Group (Waikato) Limited (issued a New Zealand Business Number of 9429035174813) was launched on 01 Oct 2004. 1 address is currently in use by the company: 43 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland had been their registered address, up to 26 Jan 2017. The Radiology Group (Waikato) Limited used more names, namely: Waikato Radiology Limited from 21 Dec 2006 to 19 Mar 2012, Hamilton Medex Limited (01 Oct 2004 to 21 Dec 2006). 412000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 412000 shares (100% of shares), namely:
Trg Imaging Limited (an entity) located at Takapuna, Auckland postcode 0622. Businesscheck's information was updated on 23 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 43 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 26 Jan 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Baker
Remuera, Auckland, 1050
Address used since 01 Aug 2014 |
Director | 01 Apr 2011 - current |
|
Peter William Gendall
Tamahere R.d.3, Hamilton,
Address used since 29 Nov 2004 |
Director | 01 Oct 2004 - 29 Sep 2013 |
|
Robert Charles Travis
Lynmore, Rotorua, 3010
Address used since 20 Dec 2006 |
Director | 20 Dec 2006 - 19 Mar 2011 |
|
Louise Mary Buckley
Mount Maunganui,
Address used since 01 Oct 2004 |
Director | 01 Oct 2004 - 27 Nov 2006 |
|
Deborah Anne Andrews
Tauranga,
Address used since 01 Oct 2004 |
Director | 01 Oct 2004 - 27 Nov 2006 |
|
Jann Medlicott
21 Maunganui Road, Mount Maunganui,
Address used since 01 Oct 2004 |
Director | 01 Oct 2004 - 26 Oct 2005 |
| Previous address | Type | Period |
|---|---|---|
| Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland | Registered & physical | 26 Mar 2009 - 26 Jan 2017 |
| C/-kensington Swan, Level 4, 18 Viaduct Harbour Avenue, Auckland | Physical & registered | 30 Mar 2007 - 26 Mar 2009 |
| 126 Eleventh Avenue, Tauranga | Registered & physical | 01 Oct 2004 - 30 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trg Imaging Limited Shareholder NZBN: 9429035442233 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
20 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deborah Anne Andrews Individual |
Tauranga |
01 Oct 2004 - 13 Sep 2006 |
|
Peter William Gendall Individual |
Tamahere R.d.3 Hamilton |
01 Oct 2004 - 13 Sep 2006 |
|
Kirsten Kathleen Gendall Individual |
Tamahere R.d.3 Hamilton |
01 Oct 2004 - 13 Sep 2006 |
|
Jann Medlicott Individual |
21 Maunganui Road Mount Maunganui |
01 Oct 2004 - 08 Sep 2005 |
|
Sharp Tudhope Trustee Services No 6 Limited Shareholder NZBN: 9429035420712 Company Number: 1508441 Entity |
01 Oct 2004 - 08 Sep 2005 | |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
10 Jul 2006 - 13 Sep 2006 | |
|
Sharp Tudhope Trustee Services No 6 Limited Shareholder NZBN: 9429035420712 Company Number: 1508441 Entity |
01 Oct 2004 - 08 Sep 2005 | |
|
Louise Mary Buckley Individual |
Mount Maunganui |
01 Oct 2004 - 13 Sep 2006 |
|
Martin O'donnell Individual |
Mount Maunganui |
01 Oct 2004 - 07 Nov 2005 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
10 Jul 2006 - 13 Sep 2006 |
Ultimate Holding Company
| Effective Date | 30 Nov 2018 |
| Name | Waterman Fund 3 Lp |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 2635951 |
| Country of origin | NZ |
| Address |
Level 34 48 Shortland Street Auckland 1010 |
 |
Trg Imaging Limited 43 Taharoto Road |
|
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