General information
Waitemata Mri Limited
Type: NZ Limited Company (Ltd)9429030010345
New Zealand Business Number
4731928
Company Number
Removed
Company Status
Q852005 - Diagnostic Imaging Service
Industry classification codes with description
Waitemata Mri Limited (issued an NZ business number of 9429030010345) was started on 23 Oct 2013. 2 addresses are in use by the company: 43 Taharoto Road, Takapuna, Auckland, 0622 (type: physical, registered). 12115 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 12115 shares (100 per cent of shares), namely:
Trg North Shore Limited (an entity) located at Takapuna, Auckland postcode 0622. "Diagnostic imaging service" (ANZSIC Q852005) is the category the ABS issued Waitemata Mri Limited. Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered & service | 23 Oct 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Baker
Remuera, Auckland, 1050
Address used since 27 Mar 2014 |
Director | 27 Mar 2014 - current |
|
Anthony Mcdonald Moffatt
Grey Lynn, Auckland, 1021
Address used since 21 Dec 2018 |
Director | 21 Dec 2018 - current |
|
Antony Mcdonald Moffatt
Grey Lynn, Auckland, 1021
Address used since 21 Dec 2018 |
Director | 21 Dec 2018 - current |
|
Matthew Lawrence Walker
Remuera, Auckland, 1050
Address used since 08 Sep 2014 |
Director | 08 Sep 2014 - 25 May 2023 |
|
Antony Keith Danesh-clough
Remuera, Auckland, 1050
Address used since 08 Sep 2014 |
Director | 08 Sep 2014 - 25 May 2023 |
|
Alistair Sullivan
Freemans Bay, Auckland, 1011
Address used since 08 Sep 2014 |
Director | 08 Sep 2014 - 21 Dec 2018 |
|
Andrew John Woodward
Titirangi, Auckland, 0604
Address used since 23 Oct 2013 |
Director | 23 Oct 2013 - 31 Mar 2014 |
Financial Data
Financial info
12115
Total number of Shares
September
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12115
| Shareholder Name | Address | Period |
|---|---|---|
|
Trg North Shore Limited Shareholder NZBN: 9429030011007 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
23 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dromorne Group Limited Shareholder NZBN: 9429041254042 Company Number: 5212281 Entity |
Albany Auckland 0632 |
26 Jan 2016 - 26 May 2023 |
|
Dromorne Group Limited Shareholder NZBN: 9429041254042 Company Number: 5212281 Entity |
Albany Auckland 0632 |
26 Jan 2016 - 26 May 2023 |
|
Dromorne Group Limited Shareholder NZBN: 9429041254042 Company Number: 5212281 Entity |
Albany Auckland 0632 |
26 Jan 2016 - 26 May 2023 |
Ultimate Holding Company
| Effective Date | 30 Mar 2022 |
| Name | Icg Asia Pacific Fund Iv Sf (no.1) Scsp |
| Type | A Société En Commandite Spéciale (special Limited Partnership) Incorporated Under The Laws Of Luxembourg |
| Ultimate Holding Company Number | 2635951 |
| Country of origin | LU |
| Address |
Vero Centre, 48 Shortland Street Auckland Central Auckland 1010 |
Location
Companies nearby
 |
The Radiology Group (waikato) Limited 43 Taharoto Road |
|
Trg Imaging Limited 43 Taharoto Road |
|
Country Tv Limited 41 Taharoto Road |
|
Canterbury Fresh Properties Limited 41 Taharoto Road |
|
Shea Tce Properties Limited 41 Taharoto Road |
|
Harvey Investment Fund Limited 41 Taharoto Road |
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