Auckland X-ray Services Limited
Type: NZ Limited Company (Ltd)Auckland X-Ray Services Limited (issued an NZ business number of 9429036151592) was registered on 07 Mar 2003. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 28 Mar 2022. 1010 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 1009 shares (99.9% of shares), namely:
Hudson, Malcolm John (an individual) located at Onehunga, Auckland postcode 1061,
Hudson, Paula Jane (an individual) located at Onehunga, Auckland postcode 1061,
Johnston, Richard Anthony (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Hudson, Malcolm (an individual) - located at Onehunga, Auckland. Businesscheck's information was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm John Hudson
Onehunga, Auckland, 1061
Address used since 07 Mar 2013 |
Director | 07 Mar 2003 - current |
|
Paula Jane Hudson
One Tree Hill, Auckland 1061,
Address used since 01 Mar 2010 |
Director | 01 Mar 2010 - 05 Mar 2010 |
|
John Bell-allen
Queensland 4068, Australia,
Address used since 07 Mar 2003 |
Director | 07 Mar 2003 - 24 Feb 2010 |
|
John Brookman Gibb
Hendra, Queensland 4011, Australia,
Address used since 06 Sep 2006 |
Director | 06 Sep 2006 - 18 Feb 2010 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 14 Dec 2017 - 28 Mar 2022 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 10 Apr 2003 - 14 Dec 2017 |
| 92 Campbell Road, One Tree Hill, Auckland | Physical & registered | 07 Mar 2003 - 10 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Malcolm John Individual |
Onehunga Auckland 1061 |
11 Mar 2010 - current |
|
Hudson, Paula Jane Individual |
Onehunga Auckland 1061 |
11 Mar 2010 - current |
|
Johnston, Richard Anthony Individual |
Herne Bay Auckland 1011 |
11 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Malcolm Individual |
Onehunga Auckland 1061 |
07 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell-allen, John Individual |
Queensland 4068, Australia |
07 Mar 2003 - 11 Mar 2010 |
|
Vigilant Radiology Services Limited Shareholder NZBN: 9429036722907 Company Number: 1171023 Entity |
07 Mar 2003 - 19 Dec 2014 | |
|
Aus-care Holdings Pty Ltd Other |
07 Mar 2003 - 11 Mar 2010 | |
|
Null - Aus-care Holdings Pty Ltd Other |
07 Mar 2003 - 11 Mar 2010 | |
|
Vigilant Radiology Services Limited Shareholder NZBN: 9429036722907 Company Number: 1171023 Entity |
07 Mar 2003 - 19 Dec 2014 |
 |
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