Taranaki Radiology Limited was registered on 05 Nov 2015 and issued an NZ business identifier of 9429042045649. The registered LTD company has been supervised by 3 directors: Dana Rachael Tipene-Hook - an active director whose contract started on 05 Nov 2015,
Alina Janet Leigh - an active director whose contract started on 05 Nov 2015,
Maren Krueger - an active director whose contract started on 05 Nov 2015.
According to BizDb's data (last updated on 30 Mar 2024), the company registered 1 address: 54 Gill Street, New Plymouth, 4310 (category: physical, registered).
Up until 04 Sep 2019, Taranaki Radiology Limited had been using 54 Gill Street, New Plymouth as their physical address.
A total of 900003 shares are allocated to 6 groups (6 shareholders in total). As far as the first group is concerned, 300000 shares are held by 1 entity, namely:
A J Leigh Family Trust (an other) located at Merrilands, New Plymouth postcode 4312.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 300000 shares) and includes
Tipene-Hook Trust - located at Westown, New Plymouth.
The 3rd share allocation (1 share, 0%) belongs to 1 entity, namely:
Tipene-Hook, Dana Rachael, located at Rd 1, New Plymouth (a director). Taranaki Radiology Limited has been classified as "Diagnostic imaging service" (business classification Q852005).
Previous addresses
Address: 54 Gill Street, New Plymouth, 4310 New Zealand
Physical & registered address used from 14 Sep 2016 to 04 Sep 2019
Address: 136-138 Powderham Street, New Plymouth, 4310 New Zealand
Physical & registered address used from 23 Dec 2015 to 14 Sep 2016
Address: 1236-38 Powderham Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 05 Nov 2015 to 23 Dec 2015
Basic Financial info
Total number of Shares: 900003
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300000 | |||
Other (Other) | A J Leigh Family Trust |
Merrilands New Plymouth 4312 New Zealand |
19 Dec 2016 - |
Shares Allocation #2 Number of Shares: 300000 | |||
Other (Other) | Tipene-hook Trust |
Westown New Plymouth 4310 New Zealand |
19 Dec 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Tipene-hook, Dana Rachael |
Rd 1 New Plymouth 4371 New Zealand |
05 Nov 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Leigh, Alina Janet |
Merrilands New Plymouth 4312 New Zealand |
05 Nov 2015 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Krueger, Maren |
Frankleigh Park New Plymouth 4310 New Zealand |
05 Nov 2015 - |
Shares Allocation #6 Number of Shares: 300000 | |||
Other (Other) | Pmk Trust |
Frankleigh Park New Plymouth 4310 New Zealand |
19 Dec 2016 - |
Dana Rachael Tipene-hook - Director
Appointment date: 05 Nov 2015
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 05 Nov 2015
Alina Janet Leigh - Director
Appointment date: 05 Nov 2015
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 05 Nov 2015
Maren Krueger - Director
Appointment date: 05 Nov 2015
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 05 Nov 2015
Ted E Trustees Limited
54 Gill Street
M & J Barker Nominees Limited
54 Gill Street
Rj Hanson Trustee Company Limited
54 Gill Street
Stratford Trotting Club Incorporated
Level 6, Duncan Dovico House
Ck Creative Limited
48 Gill Street
Tasman Club Incorporated
Club Pavillion
Bethlehem Ultrasound Limited
19 Victoria Street
Nelson Ultrasound Limited
7 Great Collins Street
Pathlab Waikato Limited
829 Cameron Road
Srg Cavendish Limited
136 Powderham Street
Syncthermology New Zealand Limited
188 Te Puroa Road
Video Scans Limited
17 Hall Street