Waitemata Mri Limited was incorporated on 23 Oct 2013 and issued an NZ business number of 9429030010345. The removed LTD company has been run by 7 directors: Michael James Baker - an active director whose contract began on 27 Mar 2014,
Anthony Mcdonald Moffatt - an active director whose contract began on 21 Dec 2018,
Antony Mcdonald Moffatt - an active director whose contract began on 21 Dec 2018,
Matthew Lawrence Walker - an inactive director whose contract began on 08 Sep 2014 and was terminated on 25 May 2023,
Antony Keith Danesh-Clough - an inactive director whose contract began on 08 Sep 2014 and was terminated on 25 May 2023.
According to our database (last updated on 24 Mar 2024), the company uses 1 address: 43 Taharoto Road, Takapuna, Auckland, 0622 (type: physical, registered).
A total of 12115 shares are allotted to 1 group (1 sole shareholder). In the first group, 12115 shares are held by 1 entity, namely:
Trg North Shore Limited (an entity) located at Takapuna, Auckland postcode 0622. Waitemata Mri Limited is categorised as "Diagnostic imaging service" (business classification Q852005).
Basic Financial info
Total number of Shares: 12115
Annual return filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12115 | |||
| Entity (NZ Limited Company) | Trg North Shore Limited Shareholder NZBN: 9429030011007 |
Takapuna Auckland 0622 New Zealand |
23 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dromorne Group Limited Shareholder NZBN: 9429041254042 Company Number: 5212281 |
Albany Auckland 0632 New Zealand |
26 Jan 2016 - 26 May 2023 |
| Entity | Dromorne Group Limited Shareholder NZBN: 9429041254042 Company Number: 5212281 |
Albany Auckland 0632 New Zealand |
26 Jan 2016 - 26 May 2023 |
| Entity | Dromorne Group Limited Shareholder NZBN: 9429041254042 Company Number: 5212281 |
Albany Auckland 0632 New Zealand |
26 Jan 2016 - 26 May 2023 |
Ultimate Holding Company
Michael James Baker - Director
Appointment date: 27 Mar 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Mar 2014
Anthony Mcdonald Moffatt - Director
Appointment date: 21 Dec 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 Dec 2018
Antony Mcdonald Moffatt - Director
Appointment date: 21 Dec 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 Dec 2018
Matthew Lawrence Walker - Director (Inactive)
Appointment date: 08 Sep 2014
Termination date: 25 May 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Sep 2014
Antony Keith Danesh-clough - Director (Inactive)
Appointment date: 08 Sep 2014
Termination date: 25 May 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Sep 2014
Alistair Sullivan - Director (Inactive)
Appointment date: 08 Sep 2014
Termination date: 21 Dec 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 08 Sep 2014
Andrew John Woodward - Director (Inactive)
Appointment date: 23 Oct 2013
Termination date: 31 Mar 2014
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 23 Oct 2013
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