Portable X-Ray Services Limited, a registered company, was incorporated on 25 Mar 1976. 9429040465364 is the NZ business number it was issued. This company has been supervised by 4 directors: Ian David Hartley - an active director whose contract started on 01 Apr 2005,
Peter Gerard Nicholson - an inactive director whose contract started on 19 Aug 1988 and was terminated on 04 Apr 2022,
Russell Keith Wade - an inactive director whose contract started on 18 Jan 1993 and was terminated on 31 Mar 2022,
Alan Swinton Mcnair - an inactive director whose contract started on 01 Jun 2009 and was terminated on 27 Jul 2011.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 41A Stanhope Road, Mount Wellington, Auckland, 1051 (category: registered, service).
Portable X-Ray Services Limited had been using 27 Sandgate Avenue, Howick, Auckland as their physical address until 28 Sep 1998.
A total of 12000 shares are issued to 3 shareholders (3 groups). The first group includes 1 share (0.01%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 11998 shares (99.98%). Finally we have the next share allocation (1 share 0.01%) made up of 1 entity.
Previous addresses
Address #1: 27 Sandgate Avenue, Howick, Auckland
Physical & registered address used from 28 Sep 1998 to 28 Sep 1998
Address #2: C/- Ranfurly War Veterans Home, 539 Mt Albert Road, Royal Oak, Auckland New Zealand
Registered address used from 28 Sep 1998 to 24 Jan 2013
Address #3: C/- Ranfurly War Veteran Home, 539 Mt Albert Road, Royal Oak, Auckland New Zealand
Physical address used from 28 Sep 1998 to 24 Jan 2013
Address #4: 2 Kings Road, Panmure, Auckland
Physical address used from 02 Sep 1998 to 28 Sep 1998
Address #5: 2 Kings Road, Panmure
Registered address used from 02 Sep 1998 to 28 Sep 1998
Basic Financial info
Total number of Shares: 12000
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hartley, Holly |
Onehunga Auckland 1061 New Zealand |
23 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 11998 | |||
| Entity (NZ Limited Company) | Portable X-ray Trustee Company Limited Shareholder NZBN: 9429050824328 |
Botany Auckland 2025 New Zealand |
28 Jun 2023 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hartley, Ian David |
Onehunga Auckland 1061 New Zealand |
16 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wade, Russell Keith |
St Heliers Auckland |
25 Mar 1976 - 04 Apr 2022 |
| Individual | Nicholson, Peter Gerard |
Three Kings Auckland New Zealand |
16 Jun 2005 - 04 Apr 2022 |
| Individual | Nicholson, Peter Gerard |
Three Kings |
25 Mar 1976 - 16 Jun 2005 |
| Individual | Mcnair, Alan Swinton |
Hillsborough Auckland 1042 New Zealand |
13 Jul 2009 - 28 Jul 2011 |
Ian David Hartley - Director
Appointment date: 01 Apr 2005
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 26 Aug 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 29 Apr 2013
Peter Gerard Nicholson - Director (Inactive)
Appointment date: 19 Aug 1988
Termination date: 04 Apr 2022
Address: Three Kings, Auckland, 1042 New Zealand
Address used since 01 Jul 2015
Russell Keith Wade - Director (Inactive)
Appointment date: 18 Jan 1993
Termination date: 31 Mar 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jul 2015
Alan Swinton Mcnair - Director (Inactive)
Appointment date: 01 Jun 2009
Termination date: 27 Jul 2011
Address: Hillsborough, Auckland 1042,
Address used since 12 Feb 2010
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