Everlight Radiology (Nz) Limited was launched on 16 Sep 2011 and issued a number of 9429030943919. This registered LTD company has been run by 9 directors: Timothy James Carr - an active director whose contract began on 09 Mar 2015,
Robin A. - an active director whose contract began on 13 Nov 2023,
Alexander Van Der Laan - an inactive director whose contract began on 26 Mar 2014 and was terminated on 13 Nov 2023,
Ryan Shelswell - an inactive director whose contract began on 12 May 2020 and was terminated on 31 Aug 2021,
Joseph Wong - an inactive director whose contract began on 23 Aug 2018 and was terminated on 15 May 2020.
According to BizDb's database (updated on 22 Apr 2024), the company uses 1 address: 22 Skinner Crescent, Rd 2 Wanaka, Lake Hawea, 9382 (types include: registered, service).
Up to 01 May 2024, Everlight Radiology (Nz) Limited had been using Levels 20, 1 Queen Street, Auckland as their registered address.
BizDb identified previous aliases for the company: from 16 Sep 2011 to 30 Jul 2015 they were named Imaging Partners Online Nz Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
120 630 784 - Everlight Radiology Pty Ltd (an other) located at Sydney, Nsw postcode 2000. Everlight Radiology (Nz) Limited was classified as "Diagnostic imaging service" (ANZSIC Q852005).
Previous addresses
Address #1: Levels 20, 1 Queen Street, Auckland, 1010 New Zealand
Registered & service address used from 09 Apr 2024 to 01 May 2024
Address #2: Level 4, 4 Graham Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Sep 2018 to 29 Jul 2020
Address #3: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 12 Jun 2018 to 14 Sep 2018
Address #4: Level 1, 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 14 Sep 2016 to 12 Jun 2018
Address #5: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Dec 2012 to 14 Sep 2016
Address #6: L4, Grant Thornton House, 152 Fanshawe Street, Auckland, 1140 New Zealand
Physical & registered address used from 16 Sep 2011 to 18 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 28 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 120 630 784 - Everlight Radiology Pty Ltd |
Sydney Nsw 2000 Australia |
15 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Imaging Partners Online Limited | 16 Sep 2011 - 15 Feb 2016 | |
| Other | Imaging Partners Online Limited | 16 Sep 2011 - 15 Feb 2016 |
Ultimate Holding Company
Timothy James Carr - Director
Appointment date: 09 Mar 2015
ASIC Name: Wocka Hecka Pty. Ltd.
Address: Surry Hills, Nsw, 2010 Australia
Address: Gladesville, Nsw, 2111 Australia
Address used since 11 Feb 2022
Address: Gladesville, Nsw, 2111 Australia
Address used since 15 Feb 2016
Address: Gladesville, Nsw, 2111 Australia
Robin A. - Director
Appointment date: 13 Nov 2023
Alexander Van Der Laan - Director (Inactive)
Appointment date: 26 Mar 2014
Termination date: 13 Nov 2023
ASIC Name: Everlight Radiology Pty Ltd
Address: Wombarra, Nsw 2515, Australia
Address used since 15 Feb 2016
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Ryan Shelswell - Director (Inactive)
Appointment date: 12 May 2020
Termination date: 31 Aug 2021
ASIC Name: Everlight Radiology Pty Ltd
Address: Neutral Bay Nsw, 2089 Australia
Address used since 12 May 2020
Address: Sydney Nsw, 2000 Australia
Joseph Wong - Director (Inactive)
Appointment date: 23 Aug 2018
Termination date: 15 May 2020
ASIC Name: Everlight Radiology Pty Ltd
Address: 22 King Street, Wollstonecraft, New South Wales, 2065 Australia
Address used since 23 Aug 2018
Address: Sydney, Nsw, 2000 Australia
Simon Barclay - Director (Inactive)
Appointment date: 31 Oct 2014
Termination date: 23 Feb 2015
Address: Wahroonga, Nsw 2076, Australia
Address used since 31 Oct 2014
Vicki Potts - Director (Inactive)
Appointment date: 26 Mar 2014
Termination date: 03 Nov 2014
Address: Bondi, Nsw 2026, Australia
Address used since 26 Mar 2014
Robert Ainsley Sheraton - Director (Inactive)
Appointment date: 16 Sep 2011
Termination date: 20 May 2014
Address: North Turramurra, Nsw, 2074 Australia
Address used since 08 Nov 2013
Lindsay Martin - Director (Inactive)
Appointment date: 16 Sep 2011
Termination date: 12 Dec 2013
Address: Lane Cove, Nsw, 2066 Australia
Address used since 08 Nov 2013
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