Insight Radiology Limited, a registered company, was registered on 30 Nov 2012. 9429030418998 is the number it was issued. This company has been run by 9 directors: Ian Kadish - an active director whose contract started on 01 Sep 2020,
John Craig Uttermare White - an active director whose contract started on 30 Nov 2022,
Paul Andrew Mccrow - an inactive director whose contract started on 10 Jan 2022 and was terminated on 23 Oct 2023,
Anne Lockwood - an inactive director whose contract started on 01 Sep 2020 and was terminated on 28 Jan 2022,
David Richard Rogers - an inactive director whose contract started on 26 Feb 2018 and was terminated on 01 Sep 2020.
Last updated on 30 May 2025, the BizDb database contains detailed information about 4 addresses the company registered, specifically: 1 Queen Street, Auckland Central, Auckland, 1140 (registered address),
1 Queen Street, Auckland Central, Auckland, 1140 (service address),
Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1140 (physical address),
Po Box 28268, Remuera, Auckland, 1541 (postal address) among others.
Insight Radiology Limited had been using Vero Centre, 48 Shortland Street, Auckland Central, Auckland as their registered address up to 03 May 2024.
A single entity controls all company shares (exactly 100 shares) - Astra Radiology Limited - located at 1140, Auckland Central, Auckland.
Other active addresses
Address #4: 1 Queen Street, Auckland Central, Auckland, 1140 New Zealand
Registered & service address used from 03 May 2024
Principal place of activity
7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 New Zealand
Previous addresses
Address #1: Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1140 New Zealand
Registered & service address used from 28 Oct 2021 to 03 May 2024
Address #2: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand
Registered address used from 08 Mar 2021 to 28 Oct 2021
Address #3: 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 New Zealand
Registered address used from 19 Jul 2019 to 08 Mar 2021
Address #4: 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 New Zealand
Physical address used from 19 Jul 2019 to 28 Oct 2021
Address #5: Level 16, West Plaza Building, 3-7 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 Nov 2012 to 19 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Astra Radiology Limited Shareholder NZBN: 9429037687687 |
Auckland Central Auckland 1140 New Zealand |
02 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Abano Radiology Limited Shareholder NZBN: 9429032502619 Company Number: 2185730 |
3-7 Albert Street Auckland New Zealand |
30 Nov 2012 - 02 Mar 2018 |
| Entity | Abano Radiology Limited Shareholder NZBN: 9429032502619 Company Number: 2185730 |
3-7 Albert Street Auckland New Zealand |
30 Nov 2012 - 02 Mar 2018 |
Ultimate Holding Company
Ian Kadish - Director
Appointment date: 01 Sep 2020
ASIC Name: Integral Diagnostics Limited
Address: Melbourne, Victoria, 3000 Australia
Address: Dover Heights, New South Wales, 2030 Australia
Address used since 01 Sep 2020
John Craig Uttermare White - Director
Appointment date: 30 Nov 2022
ASIC Name: Integral Diagnostics No.1 Pty Ltd
Address: Balgowlah Heights, New South Wales, Australia
Address used since 30 Nov 2022
Paul Andrew Mccrow - Director (Inactive)
Appointment date: 10 Jan 2022
Termination date: 23 Oct 2023
ASIC Name: Global Diagnostics (australia) Pty Ltd
Address: Melbourne, Victoria, 3000 Australia
Address: Greenfields, WA 6210 Australia
Address used since 10 Jan 2022
Anne Lockwood - Director (Inactive)
Appointment date: 01 Sep 2020
Termination date: 28 Jan 2022
ASIC Name: Garyanne Pty Ltd
Address: Connewarre, Victoria, 3227 Australia
Address used since 01 Sep 2020
David Richard Rogers - Director (Inactive)
Appointment date: 26 Feb 2018
Termination date: 01 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Feb 2018
David Grant Milne - Director (Inactive)
Appointment date: 26 Feb 2018
Termination date: 01 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Feb 2018
Richard George Keys - Director (Inactive)
Appointment date: 30 Nov 2012
Termination date: 26 Feb 2018
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 30 Jul 2015
Rachel Jane Walsh - Director (Inactive)
Appointment date: 03 Nov 2015
Termination date: 26 Feb 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 03 Nov 2015
Alan William Clarke - Director (Inactive)
Appointment date: 30 Nov 2012
Termination date: 02 Nov 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Nov 2012
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