General information
New Zealand Radiology Group Limited
Type: NZ Limited Company (Ltd)9429038608698
New Zealand Business Number
647947
Company Number
Registered
Company Status
New Zealand Radiology Group Limited (issued an NZBN of 9429038608698) was incorporated on 27 Sep 1994. 2 addresses are in use by the company: 98 Mountain Road, Epsom, Auckland, 1023 (type: registered, physical). 15 Gilgit Road, Epsom, Auckland had been their physical address, up to 01 Jun 2016. 9250000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 9250000 shares (100 per cent of shares), namely:
Integrated Hospitals Limited (an entity) located at Epsom, Auckland postcode 1149. Our data was last updated on 31 May 2020.
| Current address | Type | Used since |
|---|---|---|
| 15 Gilgit Road, Epsom, Auckland, 1023 | Other (Address For Share Register) | 08 Apr 2014 |
| 98 Mountain Road, Epsom, Auckland, 1023 | Registered & physical | 01 Jun 2016 |
Contact info
www.radiology.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Gar Kee Wong
Orakei, Auckland, 1071
Address used since 15 Feb 2008 |
Director | 15 Feb 2008 - current |
|
Robert John Taylor
Half Moon Bay, Auckland, 2012
Address used since 29 Aug 2019 |
Director | 29 Aug 2019 - current |
|
Remy Chee Hong Lim
Epsom, Auckland, 1051
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - current |
|
David Michael Benson-cooper
Parnell, Auckland, 1052
Address used since 19 Feb 2014 |
Director | 15 Feb 2008 - 31 Dec 2019 |
|
Lester Levy
Mission Bay, Auckland, 1071
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - 29 Aug 2019 |
|
Francis Horton Tuck
Rd 1, Manurewa, 2576
Address used since 24 May 2016 |
Director | 15 Feb 2008 - 01 Mar 2018 |
|
Peter Russell Savage
Artarmon Nsw 2064, Australia,
Address used since 15 Feb 2008 |
Director | 15 Feb 2008 - 31 Mar 2014 |
|
Colin Stephen Goldschmidt
Australia, (as Alternate For Peter, Russell Savage),
Address used since 15 Feb 2008 |
Director | 15 Feb 2008 - 31 Mar 2014 |
|
Adam Ross Hasselberg
Alternate For Francis Horton Tuck),
Address used since 15 Feb 2008 |
Director | 15 Feb 2008 - 03 Jun 2011 |
|
Colin Stephen Goldschmidt
Balmoral, Nsw 2088, Australia,
Address used since 08 Jul 2004 |
Director | 01 Dec 1999 - 15 Feb 2008 |
|
Christopher David Wilks
Castlecrag, Nsw 2068, Australia,
Address used since 08 Jul 2004 |
Director | 01 Dec 1999 - 15 Feb 2008 |
|
Con Balasoglou
Remuera, Auckland,
Address used since 27 Sep 1994 |
Director | 27 Sep 1994 - 01 Dec 1999 |
|
Alan William Clarke
Pymble 2073, Sydney, Nsw , Australia,
Address used since 27 Sep 1994 |
Director | 27 Sep 1994 - 01 Dec 1999 |
|
David Michael Benson-cooper
Epsom, Auckland,
Address used since 07 Oct 1994 |
Director | 07 Oct 1994 - 01 Dec 1999 |
|
Wayne Rodney Smithson
Kohimarama, Auckland,
Address used since 18 Mar 1997 |
Director | 18 Mar 1997 - 01 Dec 1999 |
|
Anthony John Sanford House
Remuera, Auckland,
Address used since 01 May 1997 |
Director | 01 May 1997 - 01 Dec 1999 |
|
Peter William Gendall
M Eden, Auckland 1003,
Address used since 10 Jan 1999 |
Director | 10 Jan 1999 - 01 Dec 1999 |
|
Turi Mark Osborne
Remuera, Auckland,
Address used since 09 May 1999 |
Director | 09 May 1999 - 01 Dec 1999 |
|
Kevin Lee
Kohimarama, Auckland,
Address used since 09 May 1999 |
Director | 09 May 1999 - 01 Dec 1999 |
|
Christopher Douglas Cotter
Epsom, Auckland,
Address used since 07 Oct 1994 |
Director | 07 Oct 1994 - 30 Nov 1998 |
|
Bryan John Trenwith
Oratia, Auckland,
Address used since 07 Oct 1994 |
Director | 07 Oct 1994 - 01 May 1998 |
|
Nicholas John Thornton
Mt Eden, Auckland,
Address used since 07 Oct 1994 |
Director | 07 Oct 1994 - 18 Mar 1997 |
|
David Robert Fleming
182 Federal Street, Auckland 1,
Address used since 27 Sep 1994 |
Director | 27 Sep 1994 - 07 Oct 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 Gilgit Road, Epsom, Auckland, 1023 | Physical & registered | 16 Apr 2014 - 01 Jun 2016 |
| 10 Harrison Rd, Ellerslie, Auckland | Registered | 28 Jul 2003 - 16 Apr 2014 |
| Po Box 14-743, Panmure, Auckland | Physical | 28 Jul 2003 - 16 Apr 2014 |
| Simpson Grierson, Simpson Grierson Building, 92-96 Albert Street, Auckland | Registered | 18 Jul 2000 - 28 Jul 2003 |
| 43 Symonds Street, Auckland | Physical | 13 Dec 1999 - 13 Dec 1999 |
| 6th Floor, N E C House, 3 Ferncroft Street, Grafton, Auckland | Physical | 13 Dec 1999 - 13 Dec 1999 |
| Simpson Grierson, Simpson Grierson Building, 92-96 Albert Street, Auckland | Physical | 13 Dec 1999 - 13 Dec 1999 |
| C/- Jacquelyn Terry, Diagnostic Medical Laboratory, 43 Symonds Street, Auckland | Physical | 13 Dec 1999 - 28 Jul 2003 |
| 6th Floor, N E C House, 3 Ferncroft Street, Grafton, Auckland | Registered | 13 Dec 1999 - 18 Jul 2000 |
Financial Data
Financial info
9250000
Total number of Shares
May
Annual return filing month
June
Financial report filing month
14 May 2019
Annual return last filed
Shares Allocation Number of Shares: 9250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Integrated Hospitals Limited Shareholder NZBN: 9429038041693 Entity (NZ Limited Company) |
Epsom Auckland 1149 |
15 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sonic Healthcare (new Zealand) Limited Shareholder NZBN: 9429037457617 Company Number: 984466 Entity |
27 Sep 1994 - 08 Apr 2014 | |
|
Sonic Healthcare (new Zealand) Limited Shareholder NZBN: 9429037457617 Company Number: 984466 Entity |
27 Sep 1994 - 08 Apr 2014 |
Ultimate Holding Company
| Name | Healthcare Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 866149 |
| Country of origin | NZ |
| Address |
Level 3, 20 Titoki Street Parnell Auckland 1052 |
Location
Companies nearby
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Canopy Cancer Care Limited 98 Mountain Road |
|
Ascot Hospitals & Clinics Radiotherapy Limited 98 Mountain Road |
|
Auckland Radiation Oncology Limited 98 Mountain Road |
|
Mercyascot Properties Limited 98 Mountain Road |
|
Intra Limited 98 Mountain Road |
|
Mercyascot Orthopaedics Limited 98 Mountain Road |