Manly Radiology Limited was incorporated on 05 Sep 2012 and issued a number of 9429030532007. This registered LTD company has been managed by 11 directors: Bruce Martin Henderson - an active director whose contract started on 05 Sep 2012,
Christopher Harold Benton - an active director whose contract started on 05 Sep 2012,
Ingemar Sven Charslund - an active director whose contract started on 05 Sep 2012,
Kati Jane Mackie - an active director whose contract started on 30 Nov 2015,
Marica Ani Matekino Walker - an active director whose contract started on 15 May 2017.
According to our database (updated on 22 Mar 2024), this company registered 1 address: Building 3 106 Bush Rd, Rosedale, Auckland, 0632 (category: registered, physical).
Up until 16 May 2017, Manly Radiology Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address.
A total of 1200 shares are allocated to 6 groups (6 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Walker, Marcia Ani Matekino (an individual) located at Glen Eden, Auckland postcode 0602.
The 2nd group consists of 1 shareholder, holds 16.67% shares (exactly 200 shares) and includes
Henderson, Bruce Martin - located at Tindalls Beach, Whangaparaoa.
The third share allocation (200 shares, 16.67%) belongs to 1 entity, namely:
Dr Kati Mackie Limited, located at Rosedale, Auckland (an entity). Manly Radiology Limited was classified as "Radiology service" (ANZSIC Q852060).
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 06 Nov 2014 to 16 May 2017
Address: Level 1, 171 Hobson Street, Auckland Central, Auckland, 1141 New Zealand
Physical & registered address used from 05 Sep 2012 to 06 Nov 2014
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 04 Aug 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Walker, Marcia Ani Matekino |
Glen Eden Auckland 0602 New Zealand |
11 May 2017 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Director | Henderson, Bruce Martin |
Tindalls Beach Whangaparaoa 0930 New Zealand |
05 Sep 2012 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Dr Kati Mackie Limited Shareholder NZBN: 9429041325490 |
Rosedale Auckland 0632 New Zealand |
03 Dec 2015 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Director | Benton, Christopher Harold |
Gulf Harbour Whangaparaoa 0930 New Zealand |
05 Sep 2012 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Director | Charslund, Ingemar Sven |
Orewa Orewa 0931 New Zealand |
05 Sep 2012 - |
| Shares Allocation #6 Number of Shares: 200 | |||
| Individual | Naidoo, Jeevaruthnum Devrajh |
Silverdale Silverdale 0932 New Zealand |
29 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Doctor Bee Limited Shareholder NZBN: 9429041465530 Company Number: 5486550 |
03 Dec 2015 - 20 Jan 2017 | |
| Entity | Doctor Bee Limited Shareholder NZBN: 9429041465530 Company Number: 5486550 |
03 Dec 2015 - 20 Jan 2017 | |
| Individual | Claassens, Deon |
Rd 1 Silverdale 0994 New Zealand |
05 Sep 2012 - 03 Dec 2015 |
| Individual | Whittaker, Graeme Phillip |
Manly Whangaparaoa 0930 New Zealand |
05 Sep 2012 - 29 Jun 2017 |
| Individual | Brabant, Kim Francis |
Matakatia Whangaparaoa 0930 New Zealand |
05 Sep 2012 - 05 Dec 2012 |
| Director | Kim Francis Brabant |
Matakatia Whangaparaoa 0930 New Zealand |
05 Sep 2012 - 05 Dec 2012 |
| Director | Deon Claassens |
Rd 1 Silverdale 0994 New Zealand |
05 Sep 2012 - 03 Dec 2015 |
| Director | Graeme Phillip Whittaker |
Manly Whangaparaoa 0930 New Zealand |
05 Sep 2012 - 29 Jun 2017 |
| Director | Patrick Bernard Grant |
Stanmore Bay Whangaparaoa 0932 New Zealand |
05 Sep 2012 - 03 Dec 2015 |
| Individual | Grant, Patrick Bernard |
Stanmore Bay Whangaparaoa 0932 New Zealand |
05 Sep 2012 - 03 Dec 2015 |
Bruce Martin Henderson - Director
Appointment date: 05 Sep 2012
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 05 Sep 2012
Christopher Harold Benton - Director
Appointment date: 05 Sep 2012
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 19 Aug 2013
Ingemar Sven Charslund - Director
Appointment date: 05 Sep 2012
Address: Orewa, Orewa, 0931 New Zealand
Address used since 02 Dec 2015
Kati Jane Mackie - Director
Appointment date: 30 Nov 2015
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 30 Nov 2015
Marica Ani Matekino Walker - Director
Appointment date: 15 May 2017
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 15 May 2017
Jeevaruthnum Devrajh Naidoo - Director
Appointment date: 03 Jul 2017
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 03 Jul 2017
Graeme Phillip Whittaker - Director (Inactive)
Appointment date: 05 Sep 2012
Termination date: 23 Jan 2017
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 05 Sep 2012
Kim Francis Brabant - Director (Inactive)
Appointment date: 30 Nov 2015
Termination date: 22 Dec 2016
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 30 Nov 2015
Deon Claassens - Director (Inactive)
Appointment date: 05 Sep 2012
Termination date: 30 Nov 2015
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 05 Sep 2012
Patrick Bernard Grant - Director (Inactive)
Appointment date: 05 Sep 2012
Termination date: 30 Nov 2015
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 05 Sep 2012
Kim Francis Brabant - Director (Inactive)
Appointment date: 05 Sep 2012
Termination date: 05 Dec 2012
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 05 Sep 2012
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