General information
Napier X Ray Limited
Type: NZ Limited Company (Ltd)9429037780265
New Zealand Business Number
921995
Company Number
Registered
Company Status
Napier X Ray Limited (NZBN 9429037780265) was incorporated on 19 Aug 1998. 2 addresses are in use by the company: Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service). First Floor, 124 Vautier Street, Napier had been their registered address, up until 26 Jul 2017. Napier X Ray Limited used more aliases, namely: Walop No. 21 Limited from 19 Aug 1998 to 16 Sep 1998. 60000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 60000 shares (100 per cent of shares), namely:
The Doctors (Napier) Limited (an other) located at Napier South, Napier postcode 4110. Our data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & service & registered | 26 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne John Woolrich
Westshore, Napier, 4110
Address used since 04 Apr 2022 |
Director | 31 Mar 2022 - current |
|
Andrew William Tucker
Whenuapai, Auckland, 0618
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Stefan Freudenberg
Bluff Hill, Napier, 4110
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Tertia Ronelle Brits
Haumoana, Haumoana, 4102
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Anthony William Edwards
Taradale, Napier, 4112
Address used since 16 Aug 2013 |
Director | 01 Sep 1998 - 31 Mar 2022 |
|
Mark David Sweetapple
Taradale, Napier, 4112
Address used since 14 Dec 2011 |
Director | 14 Dec 2011 - 31 Mar 2022 |
|
Simon Robert Bednarek
Westshore, Napier, 4110
Address used since 08 Jul 2013 |
Director | 01 Sep 1998 - 23 Aug 2013 |
|
Malcolm Lawrence Walker
182 Tauroa Road, Havelock North,
Address used since 19 Aug 1998 |
Director | 19 Aug 1998 - 01 Sep 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| First Floor, 124 Vautier Street, Napier, 4110 | Registered & physical | 30 May 2007 - 26 Jul 2017 |
| 30 Munroe Street, Napier | Registered | 12 Apr 2000 - 30 May 2007 |
| 30 Munroe Street, Napier | Physical | 19 Aug 1998 - 30 May 2007 |
Financial Data
Financial info
60000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Doctors (napier) Limited Other (Other) |
Napier South Napier 4110 |
19 Aug 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Anthony William Individual |
Napier |
19 Aug 1998 - 21 Jun 2006 |
|
Bednarek, Simon Robert Individual |
Napier |
19 Aug 1998 - 21 Jun 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Doctors (napier) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 434227 |
| Country of origin | NZ |
| Address |
Ground Floor, Building B, Millennium Centre 602 Great South Road, Ellerslie Auckland 1051 |
Location
Companies nearby
 |
Baymed Group (2013) Limited Ground Floor, Building B, Millennium Centre, 602 Great South Rd |
|
Onehunga Medical 2012 Limited Millenium Centre, Ground Floor, Building B 602 Great South Road |
|
Green Cross Health Primary Limited Ground Floor, Building B, Millenium Centre |
|
Silverstream Health Centre Limited Ground Floor, Building B, Millenium Centre, |
|
Radius Medical Whakatane Properties Limited Ground Floor, Building B, Millennium Centre |
|
Total Health Doctors Limited Ground Floor, Building B, Millennium Centre |