Therapeutic Imaging Limited
Type: NZ Limited Company (Ltd)Therapeutic Imaging Limited (New Zealand Business Number 9429036035298) was registered on 13 May 2003. 4 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, until 10 Jul 2019. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Swarbrick, Louise Palmer (an individual) located at R D 3, Hamilton. When considering the second group, a total of 1 shareholder holds 49.9 per cent of all shares (exactly 499 shares); it includes
Swarbrick, Michael John (an individual) - located at R D 3, Hamilton. Moving on to the 3rd group of shareholders, share allotment (500 shares, 50%) belongs to 3 entities, namely:
Sr Hamilton Corporate Trustee Limited, located at 192 Anglesea Street, Hamilton (an entity),
Swarbrick, Louise Palmer, located at R D 3, Hamilton (an individual),
Swarbrick, Michael John, located at R D 3, Hamilton (an individual). Our database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered & service | 10 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 07 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Swarbrick
R D 3, Hamilton, 3283
Address used since 10 Nov 2020
Rd 3, Hamilton, 3283
Address used since 11 Nov 2009 |
Director | 13 May 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 13 Dec 2012 - 10 Jul 2019 |
| 5th Floor, N W M House, Cnr Victoria & London Streets, Hamilton, 3204 | Physical & registered | 17 Nov 2011 - 13 Dec 2012 |
| C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton | Physical & registered | 18 Nov 2009 - 17 Nov 2011 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered | 20 Nov 2008 - 18 Nov 2009 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton | Physical | 20 Nov 2008 - 18 Nov 2009 |
| C/- Staples Rodway Waikato Ltd, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton | Physical & registered | 13 May 2003 - 20 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swarbrick, Louise Palmer Individual |
R D 3 Hamilton |
13 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swarbrick, Michael John Individual |
R D 3 Hamilton |
13 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
16 Nov 2004 - current |
|
Swarbrick, Louise Palmer Individual |
R D 3 Hamilton |
13 May 2003 - current |
|
Swarbrick, Michael John Individual |
R D 3 Hamilton |
13 May 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Paul Leonard Palmer Individual |
2-26-8 Higashi-yukigaya, Otaku Tokyo 145-0065, Japan |
13 May 2003 - 16 Nov 2004 |
 |
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 |