Medex Radiology Limited, a removed company, was incorporated on 28 Feb 2011. 9429031213257 is the number it was issued. The company has been managed by 8 directors: Michael Patrick Brook - an active director whose contract started on 10 Dec 2021,
Peter John Coman - an active director whose contract started on 10 Dec 2021,
Louise Mary Buckley - an inactive director whose contract started on 28 Feb 2011 and was terminated on 31 May 2022,
Deborah Anne Mcmurtrie - an inactive director whose contract started on 28 Feb 2011 and was terminated on 31 May 2022,
Logan Ross Fletcher - an inactive director whose contract started on 06 Apr 2018 and was terminated on 10 Dec 2021.
Updated on 16 Oct 2023, BizDb's database contains detailed information about 1 address: 126 Eleventh Avenue, Tauranga, 3110 (types include: registered, physical).
Previous aliases used by this company, as we managed to find at BizDb, included: from 16 Feb 2011 to 01 Apr 2011 they were named Imaging Tauranga Limited.
One entity controls all company shares (exactly 100000 shares) - Bay Radiology Limited - located at 3110, 71 Tenth Avenue, Tauranga.
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Bay Radiology Limited Shareholder NZBN: 9429038816161 |
71 Tenth Avenue Tauranga 3110 New Zealand |
11 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcmurtrie, Deborah Anne |
Cambridge Road, Bethlehem Tauranga 3110 New Zealand |
28 Feb 2011 - 01 Jun 2022 |
| Entity | Mclee Trustee Limited Shareholder NZBN: 9429041149645 Company Number: 5060920 |
14 Aug 2020 - 01 Jun 2022 | |
| Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
28 Feb 2011 - 01 Jun 2022 |
| Entity | Mackenzie Elvin Trustees 2010 Limited Shareholder NZBN: 9429031732383 Company Number: 2375000 |
Tauranga New Zealand |
28 Feb 2011 - 14 Aug 2020 |
| Individual | Mcmurtrie, Garry Gordon |
Cambridge Road, Bethlehem Tauranga 3110 New Zealand |
28 Feb 2011 - 01 Jun 2022 |
| Entity | Mclee Trustee Limited Shareholder NZBN: 9429041149645 Company Number: 5060920 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Aug 2020 - 01 Jun 2022 |
| Individual | Buckley, Louise Mary |
Ohauiti Tauranga 3112 New Zealand |
28 Feb 2011 - 01 Jun 2022 |
| Individual | Buckley, Louise Mary |
Ohauiti Tauranga 3112 New Zealand |
28 Feb 2011 - 01 Jun 2022 |
| Individual | Mcmurtrie, Garry Gordon |
Cambridge Road, Bethlehem Tauranga 3110 New Zealand |
28 Feb 2011 - 01 Jun 2022 |
| Individual | Mcmurtrie, Garry Gordon |
Cambridge Road, Bethlehem Tauranga 3110 New Zealand |
28 Feb 2011 - 01 Jun 2022 |
| Individual | Mcmurtrie, Deborah Anne |
Cambridge Road, Bethlehem Tauranga 3110 New Zealand |
28 Feb 2011 - 01 Jun 2022 |
| Individual | Mcmurtrie, Deborah Anne |
Cambridge Road, Bethlehem Tauranga 3110 New Zealand |
28 Feb 2011 - 01 Jun 2022 |
| Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
28 Feb 2011 - 01 Jun 2022 |
| Entity | Mackenzie Elvin Trustees 2010 Limited Shareholder NZBN: 9429031732383 Company Number: 2375000 |
Tauranga New Zealand |
28 Feb 2011 - 14 Aug 2020 |
Michael Patrick Brook - Director
Appointment date: 10 Dec 2021
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 10 Dec 2021
Peter John Coman - Director
Appointment date: 10 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Dec 2021
Louise Mary Buckley - Director (Inactive)
Appointment date: 28 Feb 2011
Termination date: 31 May 2022
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 07 Aug 2017
Deborah Anne Mcmurtrie - Director (Inactive)
Appointment date: 28 Feb 2011
Termination date: 31 May 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 07 Aug 2013
Logan Ross Fletcher - Director (Inactive)
Appointment date: 06 Apr 2018
Termination date: 10 Dec 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 06 Apr 2018
Jeremy Guy Mason - Director (Inactive)
Appointment date: 06 Apr 2018
Termination date: 10 Dec 2021
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 06 Apr 2018
Philip Merrifield Borrie - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 26 Sep 2018
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 07 Aug 2013
Brendan Bede Murray - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 01 Jul 2017
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 07 Aug 2013
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