General information
Auckland Bone Densitometry Limited
Type: NZ Limited Company (Ltd)9429038582363
New Zealand Business Number
653718
Company Number
Registered
Company Status
Auckland Bone Densitometry Limited (issued an NZBN of 9429038582363) was incorporated on 28 Oct 1994. 4 addresses are in use by the company: Mercy Specialist Centre, 100 Mountain Road, Epsom, Auckland, 1023 (type: other, records). C/- Fleming Bish & Somerville, 15 Sale St, Auckland had been their registered address, up to 11 Aug 2006. 1000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 166 shares (16.6 per cent of shares), namely:
Dr Warwick Bagg Limited (an entity) located at Manukau, Auckland postcode 2104. As far as the second group is concerned, a total of 1 shareholder holds 12.5 per cent of all shares (exactly 125 shares); it includes
Panossian, Zaven Mihertad Alexander (an individual) - located at Schnapper Rock, Auckland. The 3rd group of shareholders, share allotment (125 shares, 12.5%) belongs to 1 entity, namely:
Grey, Andrew Bevis, located at Remuera, Auckland (an individual). The Businesscheck data was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 68 Beach Road, Parnell, Auckland, 1010 | Physical & service & registered | 11 Aug 2006 |
| Mercy Specialist Centre, 100 Mountain Road, Epsom, Auckland, 1023 | Other (Address for Records) & records (Address for Records) | 03 Aug 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dr Ian Macmurray Holdaway
Epsom, Auckland, 1023
Address used since 02 Aug 2024
Epsom, Auckland, 1023
Address used since 03 Sep 2015 |
Director | 28 Oct 1994 - current |
|
Andrew Bevis Grey
Remuera, Auckland, 1050
Address used since 30 Mar 2001 |
Director | 30 Mar 2001 - current |
|
Brandon John Orr-walker
Westmere, Auckland, 1022
Address used since 03 Sep 2015 |
Director | 30 Mar 2001 - current |
|
Warwick Bagg
Totara Park, Auckland, 2016
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Steven Charles Maclean Miller
Mairangi Bay, Auckland, 0630
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Zaven Mihertad Alexander Panossian
Schnapper Rock, Auckland, 0632
Address used since 02 Apr 2019 |
Director | 02 Apr 2019 - current |
|
Ian Reginald Reid
Mt Albert, Auckland, 1025
Address used since 03 Sep 2015 |
Director | 30 Mar 2001 - 31 Mar 2017 |
|
Dr Patrick Andrew Frengley
454 Remuera Road,, Remuera, Auckland 5,
Address used since 30 Jan 2007 |
Director | 28 Oct 1994 - 01 Apr 2014 |
|
Geoffrey Douglas Braatvedt
Devonport, Auckland, 0624
Address used since 30 Aug 2007 |
Director | 30 Mar 2001 - 01 Apr 2014 |
|
Dr Anna Jane Fenton
Remuera, Auckland,
Address used since 28 Oct 1994 |
Director | 28 Oct 1994 - 30 Mar 2001 |
|
Dr Robert Renton Grigor
Mt Eden, Auckland,
Address used since 28 Oct 1994 |
Director | 28 Oct 1994 - 24 Sep 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Fleming Bish & Somerville, 15 Sale St, Auckland | Registered | 28 Aug 2001 - 11 Aug 2006 |
| Richard Buchanan & Co, Level 5, 50 Anzac Avenue, Auckland | Physical | 28 Aug 2001 - 11 Aug 2006 |
| Fleming Bish & Somerville, 15 Sale St, Auckland | Physical | 28 Aug 2001 - 28 Aug 2001 |
| C/- Richard Buchanan & Co, Level 5, 50 Anzac Avenue, Auckland | Physical | 11 Sep 2000 - 28 Aug 2001 |
| C/- Richard Buchanan & Co, Level 5 , 50 Anzac Avenue, Auckland 1 | Registered | 11 Sep 2000 - 28 Aug 2001 |
| Sothertons, Chartered Accountants, 43 Sale St, Auckland | Registered & physical | 04 Sep 2000 - 11 Sep 2000 |
| Fleming Bish & Somerville, 15 Sale Street, Auckland | Physical | 09 Apr 1999 - 04 Sep 2000 |
| Fleming Bish & Sommerville, 15 Sale Street, Auckland | Registered | 09 Apr 1999 - 04 Sep 2000 |
| Looker Fleming Co, Third Floor, 171 Hobson Street, Auckland | Physical | 14 Aug 1998 - 09 Apr 1999 |
| Looker Fleming Co, Third Floor, 171 Hobson Street, Auckland | Registered | 02 Sep 1997 - 09 Apr 1999 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 166
| Shareholder Name | Address | Period |
|---|---|---|
|
Dr Warwick Bagg Limited Shareholder NZBN: 9429036041602 Entity (NZ Limited Company) |
Manukau Auckland 2104 |
09 Apr 2014 - current |
Shares Allocation #2 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Panossian, Zaven Mihertad Alexander Individual |
Schnapper Rock Auckland 0632 |
21 May 2019 - current |
Shares Allocation #3 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Grey, Andrew Bevis Individual |
Remuera Auckland |
28 Oct 1994 - current |
Shares Allocation #4 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Holdaway, Dr Ian Mcmurray Individual |
Epsom Auckland |
28 Oct 1994 - current |
Shares Allocation #5 Number of Shares: 167
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Steven Charles Maclean Director |
Mairangi Bay Auckland 0630 |
29 Apr 2014 - current |
Shares Allocation #6 Number of Shares: 167
| Shareholder Name | Address | Period |
|---|---|---|
|
Orr-walker, Brandon John Individual |
Westmere Auckland |
28 Oct 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Frengley, Sally Margaret Individual |
Remuera |
28 Oct 1994 - 21 May 2019 |
|
Reid, Ian Reginald Individual |
Mt Albert Auckland |
28 Oct 1994 - 18 May 2017 |
|
Braatvedt, Geoffrey Douglas Individual |
Devonport Auckland 0624 |
28 Oct 1994 - 29 Apr 2014 |
|
Braatvedt, Charmaine Individual |
Devonport Auckland 0624 |
04 Dec 2013 - 29 Apr 2014 |
|
Snedden, Martin Individual |
Devonport Auckland 0624 |
04 Dec 2013 - 29 Apr 2014 |
|
Friedlander, Paul Benjamin Individual |
Remuera |
28 Oct 1994 - 21 May 2019 |
|
Frengley, Patrick Andrew Individual |
Remuera |
28 Oct 1994 - 21 May 2019 |
Location
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