Auckland Radiology Group Services Limited
Type: NZ Limited Company (Ltd)Auckland Radiology Group Services Limited (issued a business number of 9429039661654) was launched on 03 Dec 1986. 2 addresses are currently in use by the company: 101 Remuera Road, Remuera, Auckland, 1050 (type: registered, physical). 2A Kipling Avenue, Epsom, Auckland had been their physical address, until 08 Oct 1997. Auckland Radiology Group Services Limited used more names, namely: Custodian Enterprises No. 41 Limited from 03 Dec 1986 to 19 Aug 1988. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Rhcnz Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Radiologist" (business classification Q852050) is the classification the Australian Bureau of Statistics issued to Auckland Radiology Group Services Limited. Our database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Remuera Road, Remuera, Auckland, 1050 | Registered & physical & service | 01 Sep 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Patrick Brook
Seatoun, Wellington, 6022
Address used since 29 Feb 2024
Seatoun, Wellington, 6022
Address used since 29 Oct 2021 |
Director | 29 Oct 2021 - current |
|
Peter John Coman
Remuera, Auckland, 1050
Address used since 29 Oct 2021 |
Director | 29 Oct 2021 - current |
|
James Edward Webber
St Heliers, Auckland, 1071
Address used since 24 Aug 2010 |
Director | 12 Aug 1992 - 29 Oct 2021 |
|
Stephen Graham Wood
Remuera, Auckland, 1050
Address used since 28 Mar 2012
Epsom, Auckland, 1023
Address used since 11 Dec 2019 |
Director | 28 Mar 2012 - 29 Oct 2021 |
|
Paul Robert White
Parnell, Auckland, 1052
Address used since 24 Aug 2010 |
Director | 01 Apr 1992 - 31 Jan 2014 |
|
Roger Albert Harvey
Mairangi Bay,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 12 Aug 1992 |
| Previous address | Type | Period |
|---|---|---|
| 2a Kipling Avenue, Epsom, Auckland | Physical | 08 Oct 1997 - 08 Oct 1997 |
| 101 Remuera Road, Remuera, Auckland | Physical | 08 Oct 1997 - 01 Sep 2010 |
| 101 Remuera Road, Remuera, Auckland | Registered | 09 Jun 1997 - 09 Jun 1997 |
| 2a Kipling Avenue, Epsom, Auckland | Registered | 09 Jun 1997 - 01 Sep 2010 |
| Russell Mcveagh Mckenzie Bartleet & Co, Level 6 The Shortland Centre, 51-53 Shortland Street, Auckland | Registered | 02 Sep 1992 - 09 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhcnz Limited Shareholder NZBN: 9429049270723 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
01 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Stephen Graham Individual |
Epsom Auckland 1023 |
19 Feb 2014 - 01 Nov 2021 |
|
Webber, James Edward Individual |
St Heliers Auckland 1071 |
03 Dec 1986 - 01 Nov 2021 |
|
White, Paul Robert Individual |
Parnell Auckland 1052 |
03 Dec 1986 - 19 Feb 2014 |
 |
Andrew Law Neurosurgeon Limited Suite 2, 101 Remuera Road |
|
Auckland Mri Limited 101 Remuera Road |
|
Meadowview Limited 3/103 Remuera Road |
|
Jj House Limited 4 Macmurray Road |
|
Auckland City Surgical Services Limited 105 Remuera Road |
|
Specialists At 105 Limited 105 Remuera Road |
|
Laurie Avenue Radiology Limited 13 Laurie Avenue |
|
Radx NZ Limited 3a Aberdeen Road |
|
Moon Price Limited 252 Ohaupo Road |
|
A K Imaging Limited 258 Jackson Road |
|
River Radiology Limited Level 26 Pwc Tower |
|
Clear Image Limited 131 Koutu Road |