General information
Midland Osteoporosis Group Limited
Type: NZ Limited Company (Ltd)9429036701636
New Zealand Business Number
1174701
Company Number
Registered
Company Status
Midland Osteoporosis Group Limited (issued an NZ business identifier of 9429036701636) was launched on 15 Nov 2001. 4 addresses are currently in use by the company: Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their physical address, up to 25 Jul 2019. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100 per cent of shares), namely:
Hamilton Radiology Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010. Our data was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered & service | 25 Jul 2019 |
| Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & service | 10 Nov 2023 |
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 31 Oct 2023 |
Director | 31 Oct 2023 - current |
|
Alan Doube
Hillcrest, Hamilton, 3216
Address used since 18 Nov 2009 |
Director | 15 Nov 2001 - 31 Oct 2023 |
|
John Robert Dumble
Hamilton, 3284
Address used since 26 Nov 2015 |
Director | 27 Aug 2007 - 01 Mar 2022 |
|
Michael John Swarbrick
Tamahere, R D 3, Hamilton,
Address used since 12 Jul 2004 |
Director | 12 Jul 2004 - 27 Aug 2007 |
|
Brian Joseph Linehan
Hamilton,
Address used since 15 Nov 2001 |
Director | 15 Nov 2001 - 14 Mar 2005 |
|
Malcolm Lawrence Baigent
Glenview, Hamilton,
Address used since 15 Nov 2001 |
Director | 15 Nov 2001 - 12 Jul 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered | 13 Dec 2011 - 25 Jul 2019 |
| C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered | 25 Nov 2009 - 13 Dec 2011 |
| C/-staples Rodwy Waikato L.p, Wel House, 5th Floor, Corner Victoria & London, Streets, Hamilton | Physical | 25 Nov 2009 - 13 Dec 2011 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Physical | 20 Nov 2008 - 25 Nov 2009 |
| C/-staples Rodwy Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered | 20 Nov 2008 - 25 Nov 2009 |
| C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Registered & physical | 31 Aug 2004 - 20 Nov 2008 |
| B D O Spicers Hamilton Ltd, 1st Floor/b, D O Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton | Physical & registered | 09 Dec 2003 - 31 Aug 2004 |
| B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton | Physical & registered | 23 Oct 2002 - 09 Dec 2003 |
| Kpmg, Chartered Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton | Physical & registered | 15 Nov 2001 - 23 Oct 2002 |
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
June
Financial report filing month
25 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton Radiology Limited Shareholder NZBN: 9429037631444 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
15 Nov 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
A Doube Limited Shareholder NZBN: 9429038446306 Company Number: 687621 Entity |
Hillcrest Hamilton, 3216 |
15 Nov 2001 - 31 Oct 2023 |
|
A Doube Limited Shareholder NZBN: 9429038446306 Company Number: 687621 Entity |
Hillcrest Hamilton, 3216 |
15 Nov 2001 - 31 Oct 2023 |
|
Pak, John Francis Individual |
Hamilton |
15 Nov 2001 - 14 Mar 2005 |
|
Linehan, Brian Joseph Individual |
Hamilton |
15 Nov 2001 - 14 Mar 2005 |
Location
Companies nearby
 |
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Global Veterinary Services Limited Level 4, B N Z Building |
|
The Rotoart Charitable Trust C/o Forsyth Barr |
|
Masse Incorporated Staples Rodway |