Forensic Imaging Limited was registered on 28 Nov 2001 and issued an NZBN of 9429036711864. This registered LTD company has been managed by 7 directors: Ian Michael Calhaem - an active director whose contract started on 28 Nov 2001,
Jessica Terry Mills - an inactive director whose contract started on 01 Apr 2010 and was terminated on 01 Apr 2014,
David Tony Brown - an inactive director whose contract started on 28 Nov 2001 and was terminated on 04 May 2013,
Paul Anthony Smithies - an inactive director whose contract started on 28 Nov 2001 and was terminated on 18 Mar 2003,
Darius Shiawak Mistry - an inactive director whose contract started on 28 Nov 2001 and was terminated on 18 Mar 2003.
As stated in BizDb's information (updated on 21 Feb 2024), this company filed 1 address: 6 Hunterville Court, Ellerslie, Auckland, 1051 (type: office, postal).
Until 30 Aug 2011, Forensic Imaging Limited had been using 47 Market Road, Remuera, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Calhaem, Ian Michael (an individual) located at Ellerslie, Auckland postcode 1051. Forensic Imaging Limited has been categorised as "Forensic science consulting service - other than pathology service" (ANZSIC M692510).
Principal place of activity
6 Hunterville Court, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 47 Market Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 03 May 2011 to 30 Aug 2011
Address #2: 47 Market Road, Remuera, Auckland New Zealand
Registered address used from 25 Mar 2003 to 03 May 2011
Address #3: 47 Market Road, Remuera, Auckland New Zealand
Physical address used from 01 May 2002 to 03 May 2011
Address #4: 3 Owens Road, Epsom, Auckland
Registered address used from 28 Nov 2001 to 25 Mar 2003
Address #5: 3 Owens Road, Epsom, Auckland
Physical address used from 28 Nov 2001 to 01 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Calhaem, Ian Michael |
Ellerslie Auckland 1051 New Zealand |
28 Nov 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, David Tony |
Mission Bay Auckland 1071 New Zealand |
28 Nov 2001 - 05 May 2013 |
| Individual | Mills, Jessica Terry |
Sandringham Auckland 1025 New Zealand |
01 Apr 2010 - 02 Apr 2014 |
Ian Michael Calhaem - Director
Appointment date: 28 Nov 2001
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 20 May 2003
Jessica Terry Mills - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 01 Apr 2014
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 26 May 2012
David Tony Brown - Director (Inactive)
Appointment date: 28 Nov 2001
Termination date: 04 May 2013
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 03 Nov 2011
Paul Anthony Smithies - Director (Inactive)
Appointment date: 28 Nov 2001
Termination date: 18 Mar 2003
Address: R D 2, Cambridge,
Address used since 28 Nov 2001
Darius Shiawak Mistry - Director (Inactive)
Appointment date: 28 Nov 2001
Termination date: 18 Mar 2003
Address: Bucklands Beach, Auckland,
Address used since 28 Nov 2001
John Preisig - Director (Inactive)
Appointment date: 28 Nov 2001
Termination date: 18 Mar 2003
Address: Waimauku, Auckland,
Address used since 28 Nov 2001
Peter John Harris - Director (Inactive)
Appointment date: 28 Nov 2001
Termination date: 17 Mar 2003
Address: Oruawharo Road, Takapau, Central Hawke's Bay,
Address used since 28 Nov 2001
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