General information
Radius Medical Solutions Limited
Type: NZ Limited Company (Ltd)9429033989594
New Zealand Business Number
1842164
Company Number
Registered
Company Status
Radius Medical Solutions Limited (New Zealand Business Number 9429033989594) was started on 07 Aug 2006. 3 addresses are currently in use by the company: 600 Great South Road, Ellerslie, Auckland, 1051 (type: office, registered). C/- Green Cross Health, Ground Floor, Building B,602 Great South Road, Ellerslie, Auckland had been their physical address, until 20 Jun 2016. Radius Medical Solutions Limited used more aliases, namely: Porirua Pharmacy (2006) Limited from 07 Aug 2006 to 02 Feb 2016. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200 shares (100% of shares), namely:
Green Cross Health Limited (an entity) located at Millennium Centre, 602 Great South Rd, Ellerslie, Auckland postcode 1051. Businesscheck's information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 600 Great South Road, Ellerslie, Auckland, 1051 | Office | unknown |
| C/- Green Cross Health, Ground Floor, Building B,602 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 20 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 04 Sep 2015 |
Director | 04 Sep 2015 - current |
|
Grant Bai
602 Great South Road Ellerslie, Auckland, 1542
Address used since 28 Jul 2015 |
Director | 20 Jun 2013 - 04 Sep 2015 |
|
Alan Wham
Saint Heliers, Auckland, 1071
Address used since 31 Mar 2010 |
Director | 31 Mar 2010 - 20 Jun 2013 |
|
Matthew James Fleet
Christchurch,
Address used since 21 Dec 2007 |
Director | 21 Dec 2007 - 31 Mar 2010 |
|
Mark Steven Vuksich
Auckland, 0892
Address used since 21 Dec 2007 |
Director | 21 Dec 2007 - 31 Mar 2010 |
|
Grant Clayton Bai
Gulf Harbour, Hibiscus Coast, 0930,
Address used since 02 Nov 2009 |
Director | 02 Nov 2009 - 31 Mar 2010 |
|
Jeremy Robert Armes
Rothesay Bay, North Shore 0630,
Address used since 26 May 2009 |
Director | 26 May 2009 - 02 Nov 2009 |
|
Craig Robert Wilson
Balmoral, Auckland,
Address used since 31 Jan 2009 |
Director | 24 Apr 2008 - 26 May 2009 |
|
Brian Philip Ingham
Wadestown, Wellington, 6012,
Address used since 24 Apr 2008 |
Director | 24 Apr 2008 - 31 Jan 2009 |
|
Desmond Colin Flynn
Torbay, North Shore, Auckland,
Address used since 30 Mar 2007 |
Director | 30 Mar 2007 - 24 Apr 2008 |
|
Gordon Keith Ritson
Eastbourne, Wellington,
Address used since 07 Aug 2006 |
Director | 07 Aug 2006 - 21 Dec 2007 |
|
Anthony Lance Far
Churton Park, Wellington,
Address used since 07 Aug 2006 |
Director | 07 Aug 2006 - 21 Dec 2007 |
|
Richard Timothy Roper
Bucklands Beach, Auckland,
Address used since 07 Aug 2006 |
Director | 07 Aug 2006 - 30 Mar 2007 |
Addresses
Principal place of activity
| 600 Great South Road , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| C/- Green Cross Health, Ground Floor, Building B,602 Great South Road, Ellerslie, Auckland, 1542 | Physical & registered | 05 Aug 2015 - 20 Jun 2016 |
| C/- Pharmacybrands, Ground Floor, Building B,602 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 28 Feb 2014 - 05 Aug 2015 |
| Level 2, Buildings C, 600 Great South Road, Greenland, Auckland, 1051 | Registered & physical | 29 Jul 2010 - 28 Feb 2014 |
| Level 1, Buildings B, 600 Great South Road, Greenland, Auckland | Registered & physical | 07 Aug 2006 - 29 Jul 2010 |
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Limited Shareholder NZBN: 9429037684754 Entity (NZ Limited Company) |
Millennium Centre 602 Great South Rd, Ellerslie, Auckland 1051 |
07 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Richard John Individual |
Lower Hutt |
10 Oct 2006 - 21 Dec 2007 |
|
Fleet, Matthew James Individual |
Christchurch |
21 Dec 2007 - 13 Jan 2011 |
|
Ritson, Gordon Keith Individual |
Eastbourne Wellington |
10 Oct 2006 - 21 Dec 2007 |
|
Far, Anthony Lance Individual |
Churton Park Wellington |
10 Oct 2006 - 21 Dec 2007 |
Ultimate Holding Company
| Effective Date | 27 Jul 2015 |
| Name | Green Cross Health Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 941210 |
| Country of origin | NZ |
Location
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