General information
Trg Imaging Limited
Type: NZ Limited Company (Ltd)9429035442233
New Zealand Business Number
1504344
Company Number
Registered
Company Status
Trg Imaging Limited (NZBN 9429035442233) was registered on 20 Apr 2004. 2 addresses are in use by the company: 43 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). 18 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, up to 26 Jan 2017. Trg Imaging Limited used other names, namely: Trg Group Limited from 20 Apr 2004 to 03 Nov 2015. 56945025 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 56945025 shares (100% of shares), namely:
Canopy Healthcare Group Limited (an entity) located at Auckland postcode 1010. Businesscheck's database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 26 Jan 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Baker
Remuera, Auckland, 1050
Address used since 01 Apr 2014 |
Director | 20 Apr 2004 - current |
|
Andrew Timothy Hugh West
Rd 2, Havelock North, 4172
Address used since 25 Jan 2024
Havelock North, Havelock North, 4130
Address used since 21 Dec 2018 |
Director | 21 Dec 2018 - current |
|
Antony Mcdonald Moffatt
Grey Lynn, Auckland, 1021
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Matthew William Donald Riley
Glendowie, Auckland, 1071
Address used since 21 Dec 2018 |
Director | 21 Dec 2018 - 31 Mar 2022 |
|
Pieter Jacques Venter
Castor Bay, Auckland, 0620
Address used since 21 Dec 2018 |
Director | 21 Dec 2018 - 31 Mar 2022 |
|
Alan Scott Clanachan
Remuera, Auckland, 1050
Address used since 29 Jul 2006 |
Director | 29 Jul 2006 - 21 Dec 2018 |
|
Alistair Sullivan
Freemans Bay, Auckland, 1011
Address used since 30 Jul 2011 |
Director | 30 Jul 2011 - 21 Dec 2018 |
|
Richard Mark Ng
Hauraki, Auckland, 0622
Address used since 30 Aug 2014 |
Director | 30 Aug 2014 - 21 Dec 2018 |
|
David John Clarke
Rd 5, Papakura, 2585
Address used since 23 Mar 2016 |
Director | 27 Jul 2004 - 31 Mar 2017 |
|
Heather Anne Bowmer
Napier 4001, 4110
Address used since 01 Dec 2005 |
Director | 01 Dec 2005 - 31 Mar 2015 |
|
Anthony David Lawson
Mission Bay, Auckland, 1071
Address used since 27 Jul 2004 |
Director | 27 Jul 2004 - 31 Mar 2014 |
|
Peter Gendall
Rd 3, Hamilton, 3283
Address used since 19 Mar 2010 |
Director | 29 Jul 2006 - 07 Dec 2012 |
|
Robert Charles Travis
Lynmore, Rotorua, 3010
Address used since 27 Jul 2004 |
Director | 27 Jul 2004 - 19 Mar 2011 |
|
Robert Parkinson
Meadowbank, Auckland, 1072
Address used since 20 Apr 2004 |
Director | 20 Apr 2004 - 23 Jul 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered | 10 May 2011 - 26 Jan 2017 |
| 43 Taharoto Road, Takapuna, North Shore City, 0622 | Physical | 09 May 2011 - 26 Jan 2017 |
| 43 Taharoto Road, Takapuna, North Shore City, 0622 | Registered | 09 May 2011 - 10 May 2011 |
| 43 Taharoto Road, Takapuna, Auckland | Physical | 09 May 2008 - 09 May 2011 |
| C/-kensington Swan, Level 4, Kpmg, Centre, 18 Viaduct Harbour Ave, Auckland, Attention D G Lewis | Registered | 14 Sep 2007 - 09 May 2011 |
| 211 Shakespeare Road, Milford, Auckland | Physical | 20 Apr 2005 - 09 May 2008 |
| C/ Kensington Swan, Solicitors, Level 4, 18 Viaduct Harbour Ave, Auckland | Physical | 20 Apr 2004 - 20 Apr 2005 |
| C/ Kensington Swan, Solicitors, Level 4, 18 Viaduct Harbour Ave, Auckland | Registered | 20 Apr 2004 - 14 Sep 2007 |
Financial Data
Financial info
56945025
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 56945025
| Shareholder Name | Address | Period |
|---|---|---|
|
Canopy Healthcare Group Limited Shareholder NZBN: 9429047124523 Entity (NZ Limited Company) |
Auckland 1010 |
01 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawber, Neil Phillip George Individual |
Rd 6 Whangarei 0176 |
14 Apr 2005 - 24 Apr 2008 |
|
Debruin, Francois Albert Individual |
Ngongotaha Rotorua 3010 |
14 Apr 2005 - 24 Apr 2008 |
|
Debruin, Francois Albert Individual |
Ngongotaha Rotorua 3010 |
14 Apr 2005 - 24 Apr 2008 |
|
Gock, Stephen Leslie Individual |
Remuera Auckland 1050 |
14 Apr 2005 - 24 Apr 2008 |
|
Gock, Stephen Leslie Individual |
Remuera Auckland 1050 |
14 Apr 2005 - 24 Apr 2008 |
|
Newlove, Pamela Lorraine Elizabeth Individual |
Rd 6 Whangarei |
14 Apr 2005 - 02 May 2011 |
|
Newlove, Pamela Lorraine Elizabeth Individual |
Rd 6 Whangarei |
14 Apr 2005 - 02 May 2011 |
|
Parkinson, Robert Individual |
Meadowbank Auckland 1072 |
14 Apr 2005 - 21 Dec 2018 |
|
Parkinson, Robert Individual |
Meadowbank Auckland 1072 |
14 Apr 2005 - 21 Dec 2018 |
|
Scott, Kevin John Individual |
Maunu Whangarei 0110 |
14 Apr 2005 - 21 Dec 2018 |
|
Ng, Yoon Peng Individual |
Taradale Napier 4112 |
24 Apr 2008 - 21 Dec 2018 |
|
Bielby, Carolyn Maree Individual |
Mt Eden Auckland |
04 May 2006 - 24 Apr 2008 |
|
Fan, Ching Jee Individual |
Taradale Napier 4112 |
11 Apr 2006 - 21 Dec 2018 |
|
Chadwick, Yvonne Clare Individual |
Ngongotaha Rotorua |
14 Apr 2005 - 24 Apr 2008 |
|
Travis, Robert Charles Individual |
Lynmore Rotorua |
14 Apr 2005 - 24 Apr 2008 |
|
Stuart, Andrew Kelsey Individual |
Remuera Auckland |
14 Apr 2005 - 17 Jan 2008 |
|
Rutledge, Richard Wayne Individual |
Mt Eden Auckland |
04 May 2006 - 24 Apr 2008 |
|
Slg Trustee Limited Shareholder NZBN: 9429033453514 Company Number: 1933224 Entity |
Remuera Auckland 1050 Null |
26 Mar 2012 - 21 Dec 2018 |
|
Holland, Clive William Individual |
Bluff Hill Napier 4110 |
24 Apr 2008 - 23 Dec 2014 |
|
Baker, Susan Elizabeth Individual |
Remuera Auckland |
14 Apr 2005 - 24 Apr 2008 |
|
Baker, Michael James Individual |
Remuera Auckland |
14 Apr 2005 - 24 Apr 2008 |
|
Scott, Kevin John Individual |
Maunu Whangarei 0110 |
14 Apr 2005 - 21 Dec 2018 |
|
Hochstein, Barbara Eva Individual |
Rotorua |
14 Apr 2005 - 24 Apr 2008 |
|
Hochstein, Barbara Eva Individual |
Rotorua |
14 Apr 2005 - 24 Apr 2008 |
|
Preston, Matthew Hillary Individual |
Whakatane |
14 Apr 2005 - 11 Apr 2006 |
|
Clanachan, Alan Scott Individual |
Remuera Auckland 1050 |
14 Apr 2005 - 24 Apr 2008 |
|
Clanachan, Alan Scott Individual |
Remuera Auckland 1050 |
14 Apr 2005 - 24 Apr 2008 |
|
Kyd, Graham Francis Individual |
Castor Bay Auckland |
14 Apr 2005 - 27 Apr 2006 |
|
Kyd, Graham Francis Individual |
Castor Bay Auckland |
14 Apr 2005 - 27 Apr 2006 |
|
Joe, Kevin Individual |
Remuera Auckland |
14 Apr 2005 - 28 Apr 2011 |
|
Sullivan, Gerald Individual |
Taradale Napier 4112 |
24 Apr 2008 - 21 Dec 2018 |
|
Woodward, Andrew John Individual |
Titirangi Auckland 0604 |
01 Aug 2013 - 02 Apr 2014 |
|
Chadwick, Andrew Individual |
Ngongotaha Rotorua 3010 |
29 Apr 2011 - 26 Mar 2012 |
|
Gendall, Kirsten Kathleen Individual |
Rd 3 Hamilton 3283 |
28 Apr 2011 - 20 Feb 2013 |
|
Bielby, Susan Jane Individual |
Mount Eden Auckland 1024 |
28 Apr 2011 - 21 Dec 2018 |
|
Rutledge, Richard Wayne Individual |
Mount Eden Auckland 1024 |
28 Apr 2011 - 21 Dec 2018 |
|
Rutledge, Richard Wayne Individual |
Mount Eden Auckland 1024 |
28 Apr 2011 - 21 Dec 2018 |
|
Grl Trustees Limited Shareholder NZBN: 9429034971550 Company Number: 1597522 Entity |
24 Apr 2008 - 23 Dec 2014 | |
|
Chadwick, Yvonne Clare Individual |
Ngongotaha Rotorua 3010 |
28 Apr 2011 - 26 Mar 2012 |
|
Baker, Susan Elizabeth Individual |
Newmarket Auckland 1023 |
28 Apr 2011 - 21 Dec 2018 |
|
Parkinson, Robert Individual |
Meadowbank Auckland 1072 |
14 Apr 2005 - 21 Dec 2018 |
|
Gilbert, Linda Adele Individual |
Rd2 Cambridge |
24 Apr 2008 - 24 Apr 2008 |
|
Gendall, Kirsten Kathleen Individual |
Tamahere Rd3, Hamilton |
20 Dec 2006 - 24 Apr 2008 |
|
Bowmer, Heather Anne Individual |
Bluff Hill Napier 4110 |
11 Apr 2006 - 23 Dec 2014 |
|
Fan, Ching Jee Individual |
Taradale Napier 4112 |
11 Apr 2006 - 21 Dec 2018 |
|
Wm18 Finco Limited Shareholder NZBN: 9429047124646 Company Number: 7119476 Entity |
21 Dec 2018 - 01 Sep 2022 | |
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 Entity |
27 Apr 2006 - 28 Apr 2011 | |
|
Gendall, Peter William Individual |
Tamahere Rd 3, Hamilton |
20 Dec 2006 - 24 Apr 2008 |
|
Gendall, Peter William Individual |
Rd 3 Hamilton 3283 |
28 Apr 2011 - 20 Feb 2013 |
|
Ng Corporate Trustee Limited Shareholder NZBN: 9429041134948 Company Number: 5034300 Entity |
152 Quay Street Auckland Null 1142 |
03 Apr 2014 - 21 Dec 2018 |
|
Trg Imaging Limited Shareholder NZBN: 9429035442233 Company Number: 1504344 Entity |
Takapuna Auckland 0622 |
26 Mar 2012 - 21 Dec 2018 |
|
Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 Entity |
14 Apr 2005 - 11 Apr 2006 | |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
20 Dec 2006 - 17 Jan 2008 | |
|
Slg Trustee Limited Shareholder NZBN: 9429033453514 Company Number: 1933224 Entity |
02 May 2011 - 02 May 2011 | |
|
Parkinson, Grant Findlay Individual |
Rd2 Cambridge |
24 Apr 2008 - 24 Apr 2008 |
|
Lankovsky, Anne Elizabeth Individual |
Remuera Auckland 1050 |
14 Apr 2005 - 21 Dec 2018 |
|
Wm18 Finco Limited Shareholder NZBN: 9429047124646 Company Number: 7119476 Entity |
Auckland Central Auckland 1010 |
21 Dec 2018 - 01 Sep 2022 |
|
Moffatt, Anthony Mcdonald Individual |
Grey Lynn Auckland 1021 |
21 Dec 2018 - 21 Dec 2018 |
|
Scott, Kevin John Individual |
Whangarei |
14 Apr 2005 - 21 Dec 2018 |
|
Ng, Richard Mark Individual |
Hauraki North Shore City 0622 |
02 Feb 2009 - 21 Dec 2018 |
|
Clanachan, Alan Scott Individual |
Remuera Auckland 1050 |
14 Apr 2005 - 24 Apr 2008 |
|
Lawson, Anthony David Individual |
Mission Bay Auckland 1071 |
28 Apr 2011 - 06 May 2014 |
|
Dawber, Neil Phillip George Individual |
Rd 6 Whangarei 0176 |
14 Apr 2005 - 24 Apr 2008 |
|
Bielby, Carolyn Maree Individual |
Mount Eden Auckland 1024 |
28 Apr 2011 - 06 Dec 2018 |
|
Clarke, Belinda Maria Individual |
Manurewa Auckland 2576 |
29 Apr 2011 - 30 Oct 2017 |
|
Clarke, David John Individual |
Brookby Papakura, Rd1 Manurewa |
24 Apr 2008 - 24 Apr 2008 |
|
Ng, Yoon Peng Individual |
Taradale Napier 4112 |
24 Apr 2008 - 21 Dec 2018 |
|
Shipp, David John Individual |
Taradale Napier |
27 Apr 2006 - 28 Apr 2011 |
|
Scott, Sharon Margaret Individual |
Maunu Whangarei 0110 |
14 Apr 2005 - 21 Dec 2018 |
|
Sullivan, Alistair Individual |
Freemans Bay Auckland 1011 |
18 Apr 2016 - 21 Dec 2018 |
|
Rutledge, Richard Wayne Individual |
Mount Eden Auckland 1024 |
28 Apr 2011 - 21 Dec 2018 |
|
Baker, Michael James Director |
Newmarket Auckland 1023 |
28 Apr 2011 - 21 Dec 2018 |
|
Lis, John Individual |
Hillcrest Auckland |
24 Apr 2008 - 24 Apr 2008 |
|
Mcmurtie, Garry Gordon Individual |
Tauranga |
20 Dec 2006 - 17 Jan 2008 |
|
Buckley, Louise Mary Individual |
Mount Maunganui |
20 Dec 2006 - 17 Jan 2008 |
|
Baker, Michael James Individual |
Remuera Auckland |
20 Apr 2004 - 24 Apr 2008 |
|
Travis, Ellen Jennifer Margaret Individual |
Lynmore Rotorua 3010 |
14 Apr 2005 - 26 Mar 2012 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
20 Dec 2006 - 17 Jan 2008 | |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
20 Dec 2006 - 17 Jan 2008 | |
|
Bielby, Susan Jane Individual |
Mount Eden Auckland 1024 |
28 Apr 2011 - 21 Dec 2018 |
|
Sutton, Kenneth Individual |
Remuera Auckland 1050 |
06 Dec 2018 - 21 Dec 2018 |
|
Trg Imaging Limited Shareholder NZBN: 9429035442233 Company Number: 1504344 Entity |
Takapuna Auckland 0622 |
26 Mar 2012 - 21 Dec 2018 |
|
Lankovsky, Alexis Edward Individual |
Remuera Auckland 1050 |
14 Apr 2005 - 30 Nov 2015 |
|
Photon Trustee Company Limited Shareholder NZBN: 9429036856961 Company Number: 1146586 Entity |
14 Apr 2005 - 06 May 2014 | |
|
Baker, Susan Elizabeth Individual |
Remuera Auckland |
14 Apr 2005 - 24 Apr 2008 |
|
Preston, Elizabeth Ann Individual |
Whakatane |
14 Apr 2005 - 11 Apr 2006 |
|
Slg Trustee Limited Shareholder NZBN: 9429033453514 Company Number: 1933224 Entity |
Remuera Auckland 1050 Null |
26 Mar 2012 - 21 Dec 2018 |
|
Dawber, Desiree Individual |
Rd 6 Whangarei 0176 |
14 Apr 2005 - 19 Nov 2015 |
|
Grl Trustees Limited Shareholder NZBN: 9429034971550 Company Number: 1597522 Entity |
24 Apr 2008 - 23 Dec 2014 | |
|
Slg Trustee Limited Shareholder NZBN: 9429033453514 Company Number: 1933224 Entity |
02 May 2011 - 02 May 2011 | |
|
Slg Trustee Limited Shareholder NZBN: 9429033453514 Company Number: 1933224 Entity |
02 May 2011 - 02 May 2011 | |
|
Chadwick, Yvonne Clare Individual |
Ngongotaha Rotorua |
14 Apr 2005 - 24 Apr 2008 |
|
Ng Corporate Trustee Limited Shareholder NZBN: 9429041134948 Company Number: 5034300 Entity |
152 Quay Street Auckland Null 1142 |
03 Apr 2014 - 21 Dec 2018 |
|
Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 Entity |
14 Apr 2005 - 11 Apr 2006 | |
|
Clarke, David John Individual |
Rd 1 Manurewa 2576 |
28 Apr 2011 - 30 Oct 2017 |
|
Trg Imaging Limited Shareholder NZBN: 9429035442233 Company Number: 1504344 Entity |
02 May 2011 - 02 May 2011 | |
|
Searle, Colin Individual |
Ngongotaha Rotorua 3010 |
14 Apr 2005 - 20 May 2016 |
|
Dominion Concepts Limited Shareholder NZBN: 9429032878417 Company Number: 2101210 Entity |
02 Feb 2009 - 03 Apr 2014 | |
|
Travis, Robert Charles Individual |
Lynmore Rotorua 3010 |
14 Apr 2005 - 24 Apr 2008 |
|
Lis, John Antoni Individual |
Hillcrest North Shore City 0627 |
28 Apr 2011 - 26 Mar 2012 |
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 Entity |
27 Apr 2006 - 28 Apr 2011 | |
|
Doo, Thomas Individual |
Remuera Auckland |
14 Apr 2005 - 28 Apr 2011 |
|
Osc Trustees Limited Shareholder NZBN: 9429036912773 Company Number: 1136395 Entity |
14 Apr 2005 - 24 Apr 2008 | |
|
Gilbert, Kevin William Individual |
Rd2 Cambridge |
24 Apr 2008 - 24 Apr 2008 |
|
Rutledge, Richard Wayne Individual |
Mt Eden Auckland |
04 May 2006 - 24 Apr 2008 |
|
Shipp, David John Individual |
Taradale Napier |
11 Apr 2006 - 24 Apr 2008 |
|
King, Michael Ronald Sebastian Individual |
Ngongotaha Rotorua |
14 Apr 2005 - 14 Apr 2005 |
|
Preston, Matthew Hillary Individual |
Whakatane |
14 Apr 2005 - 11 Apr 2006 |
|
Baker, Michael James Individual |
Remuera Auckland |
14 Apr 2005 - 24 Apr 2008 |
|
Andrews, Deborah Anne Individual |
Tauranga |
20 Dec 2006 - 17 Jan 2008 |
|
Lawson, Anthony David Individual |
Mission Bay Auckland |
14 Apr 2005 - 24 Apr 2008 |
|
Osc Trustees Limited Shareholder NZBN: 9429036912773 Company Number: 1136395 Entity |
14 Apr 2005 - 24 Apr 2008 | |
|
Slg Trustee Limited Shareholder NZBN: 9429033453514 Company Number: 1933224 Entity |
28 Apr 2011 - 02 May 2011 | |
|
Slg Trustee Limited Shareholder NZBN: 9429033453514 Company Number: 1933224 Entity |
02 May 2011 - 02 May 2011 | |
|
Dominion Concepts Limited Shareholder NZBN: 9429032878417 Company Number: 2101210 Entity |
02 Feb 2009 - 03 Apr 2014 | |
|
Photon Trustee Company Limited Shareholder NZBN: 9429036856961 Company Number: 1146586 Entity |
14 Apr 2005 - 06 May 2014 | |
|
Anthony David Lawson Director |
Mission Bay Auckland 1071 |
28 Apr 2011 - 06 May 2014 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
20 Dec 2006 - 17 Jan 2008 | |
|
Trg Imaging Limited Shareholder NZBN: 9429035442233 Company Number: 1504344 Entity |
02 May 2011 - 02 May 2011 | |
|
Jaffe, Kevin Individual |
88 Shortland Street Auckland 1010 |
29 Apr 2011 - 30 Oct 2017 |
|
Fan, Ching Jee Individual |
Taradale Napier 4112 |
11 Apr 2006 - 21 Dec 2018 |
|
Sullivan, Gerald Individual |
Taradale Napier 4112 |
24 Apr 2008 - 21 Dec 2018 |
|
Baker, Michael James Director |
Newmarket Auckland 1023 |
28 Apr 2011 - 21 Dec 2018 |
|
Peter William Gendall Director |
Rd 3 Hamilton 3283 |
28 Apr 2011 - 20 Feb 2013 |
|
David John Clarke Director |
Rd 1 Manurewa 2576 |
28 Apr 2011 - 30 Oct 2017 |
|
David John Clarke Director |
Rd 1 Manurewa 2576 |
28 Apr 2011 - 30 Oct 2017 |
|
Cox, Geoffry Individual |
Rotorua |
14 Apr 2005 - 24 Apr 2008 |
|
Bielby, Susan Jane Individual |
Mt Eden Auckland |
04 May 2006 - 24 Apr 2008 |
|
Shipp, Kim Thu Individual |
Taradale Napier |
27 Apr 2006 - 28 Apr 2011 |
|
Slg Trustee Limited Shareholder NZBN: 9429033453514 Company Number: 1933224 Entity |
28 Apr 2011 - 02 May 2011 | |
|
Chadwick, Andrew Individual |
Ngongotaha Auckland |
14 Apr 2005 - 24 Apr 2008 |
|
Skelton, Linda Ann Individual |
Castor Bay Auckland |
14 Apr 2005 - 27 Apr 2006 |
Ultimate Holding Company
| Effective Date | 30 Mar 2022 |
| Name | Icg Asia Pacific Fund Iv Sf (no.1) Scsp |
| Type | A Société En Commandite Spéciale (special Limited Partnership) Incorporated Under The Laws Of Luxembourg |
| Ultimate Holding Company Number | 2635951 |
| Country of origin | LU |
| Address |
Level 34, 48 Shortland Street Auckland 1010 |
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