General information

Teleradiology NZ Limited

Type: NZ Limited Company (Ltd)
9429042192831
New Zealand Business Number
5890212
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q852005 - Diagnostic Imaging Service
Industry classification codes with description

Teleradiology Nz Limited (NZBN 9429042192831) was incorporated on 03 Mar 2016. 2 addresses are in use by the company: 2402B Cardrona Valley Road, Wanaka, 9382 (type: registered, physical). 419 Te Mata Mangateretere Road, Havelock North, Havelock North had been their registered address, until 01 Nov 2022. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Alexander, Nicola Suzanne (an individual) located at Havelock North, Havelock North postcode 4294. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Cornwall Trustees 7 Limited (an entity) - located at Newmarket, Auckland,
Alexander, Simon John (a director) - located at Rd 12, Havelock North,
Alexander, Nicola Suzanne (an individual) - located at Havelock North, Havelock North. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Alexander, Simon John, located at Rd 12, Havelock North (a director). "Diagnostic imaging service" (ANZSIC Q852005) is the category the Australian Bureau of Statistics issued to Teleradiology Nz Limited. The Businesscheck database was updated on 17 Mar 2024.

Current address Type Used since
2402b Cardrona Valley Road, Wanaka, 9382 Registered & physical & service 01 Nov 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Simon John Alexander
Havelock North, 4130
Address used since 17 Sep 2021
Rd 12, Havelock North, 4294
Address used since 03 Mar 2016
Director 03 Mar 2016 - current
Addresses
Previous address Type Period
419 Te Mata Mangateretere Road, Havelock North, Havelock North, 4294 Registered & physical 03 Mar 2016 - 01 Nov 2022
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Alexander, Nicola Suzanne
Individual
Havelock North
Havelock North
4294
03 Mar 2016 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Cornwall Trustees 7 Limited
Shareholder NZBN: 9429034788882
Entity (NZ Limited Company)
Newmarket
Auckland
1023
03 Mar 2016 - current
Alexander, Simon John
Director
Rd 12
Havelock North
4294
03 Mar 2016 - current
Alexander, Nicola Suzanne
Individual
Havelock North
Havelock North
4294
03 Mar 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Alexander, Simon John
Director
Rd 12
Havelock North
4294
03 Mar 2016 - current
Location
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