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General information

Cme Radiology Services Limited

Type: NZ Limited Company (Ltd)
9429038370908
New Zealand Business Number
712944
Company Number
Registered
Company Status

Cme Radiology Services Limited (issued an NZ business identifier of 9429038370908) was started on 16 Feb 1996. 5 addresess are currently in use by the company: 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 (type: registered, physical). 7 Ellerslie Racecourse Drive, Auckland had been their registered address, up until 05 May 2020. Cme Radiology Services Limited used other aliases, namely: Greenlane Imaging Limited from 16 Feb 1996 to 28 Feb 2007. 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 35 shares (35 per cent of shares), namely:
Milne, David Grant (an individual) located at Remuera, Auckland,
Hamilton, Geoffrey Alexander (an individual) located at Remuera,
Edwards, Margot Florence (an individual) located at Remuera. In the second group, a total of 3 shareholders hold 65 per cent of all shares (65 shares); it includes
Rogers, Susan Jane (an individual) - located at Remeura, Auckland,
Rogers, David Richard (an individual) - located at Remuera, Auckland,
Hamilton, Geoffrey Alexander (an individual) - located at Remuera. Businesscheck's database was last updated on 25 Mar 2024.

Current address Type Used since
Po Box 28268, Remuera, Auckland, 1541 Postal 19 Apr 2019
7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 Office & delivery 19 Apr 2019
7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 Registered & physical & service 05 May 2020
Last updated:
Contact info
64 9 5209547
Phone (administration)
accounts@ascotrad.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David Richard Rogers
Remuera, Auckland, 1050
Address used since 15 Apr 2010
Director 16 Feb 1996 - current
David Grant Milne
Remuera, Auckland, 1050
Address used since 16 Feb 1996
Director 16 Feb 1996 - current
Addresses
Principal place of activity
7 Ellerslie Racecourse Drive , Remuera , Auckland , 1051
Previous address Type Period
7 Ellerslie Racecourse Drive, Auckland, 1050 Registered & physical 04 May 2015 - 05 May 2020
C/-radiology Department, Green Lane Hospital, 210 Green Lane Road West, Green Lane Registered 21 Apr 2005 - 04 May 2015
Building 4, Greenlane Hospital, 210 Greenlane Road West, Greenlane Physical 28 Apr 2004 - 04 May 2015
3 Oak Street, Epsom, Auckland Physical 20 Jun 2001 - 20 Jun 2001
90 Green Lane Rd West, Green Lane, Auckland Physical 20 Jun 2001 - 28 Apr 2004
C/- Green Lane Hospital, Green Lane Rd West, Green Lane, Auckland Registered 18 Jun 2001 - 21 Apr 2005
3 Oak Street, Epsom, Auckland Registered 04 May 1999 - 18 Jun 2001
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
Shareholder Name Address Period
Milne, David Grant
Individual 		Remuera
Auckland
 16 Nov 2004 - current
Hamilton, Geoffrey Alexander
Individual 		Remuera
 16 Nov 2004 - current
Edwards, Margot Florence
Individual 		Remuera
 16 Nov 2004 - current
Shares Allocation #2 Number of Shares: 65
Shareholder Name Address Period
Rogers, Susan Jane
Individual 		Remeura
Auckland
 16 Nov 2004 - current
Rogers, David Richard
Individual 		Remuera
Auckland
 16 Nov 2004 - current
Hamilton, Geoffrey Alexander
Individual 		Remuera
 16 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Rogers, David Richard
Individual 		Green Lane
Auckland
 16 Feb 1996 - 16 Nov 2004
Milne, David Grant
Individual 		Remuera
Auckland
 16 Feb 1996 - 16 Nov 2004
Location
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