Shortcuts

Insight Radiology Limited

Type: NZ Limited Company (Ltd)
9429030418998
NZBN
4144798
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Po Box 28268
Remuera
Auckland 1541
New Zealand
Postal address used since 11 Jul 2019
7 Ellerslie Racecourse Drive
Remuera
Auckland 1051
New Zealand
Office & delivery address used since 11 Jul 2019
Vero Centre, 48 Shortland Street
Auckland Central
Auckland 1140
New Zealand
Physical address used since 28 Oct 2021

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.

Addresses

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

Contact info
64 09 5209550
11 Jul 2019 Phone
spadey@ascotrad.co.nz
11 Jul 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Astra Radiology Limited
Shareholder NZBN: 9429037687687
Auckland Central
Auckland
1140
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Abano Radiology Limited
Shareholder NZBN: 9429032502619
Company Number: 2185730
3-7 Albert Street
Auckland

New Zealand
Entity Abano Radiology Limited
Shareholder NZBN: 9429032502619
Company Number: 2185730
3-7 Albert Street
Auckland

New Zealand

Ultimate Holding Company

31 Aug 2020
Effective Date
Integral Diagnostics Limited
Name
Registered Company
Type
6610893
Ultimate Holding Company Number
AU
Country of origin
Level 16
West Plaza Building
3-7 Albert Street, Auckland New Zealand
Address
Directors

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

Nearby companies

Kirkland Morrison O'callahan & Ho Limited
Level 9, West Plaza

Hedgebook Limited
3 Albert Street

Technology One New Zealand Limited
Level 14

Fundertech Limited
Level 8

Gel Limited
9 Albert Street

Wadhwa Limited
Shop 5, 9 Albert Street