Marlborough Medical Imaging Limited was launched on 23 Jul 2010 and issued an NZ business identifier of 9429031447669. This registered LTD company has been supervised by 1 director, named Lindsay Mccallum - an active director whose contract began on 23 Jul 2010.
As stated in BizDb's data (updated on 02 Jun 2025), this company uses 4 addresses: 2A Alfred Street, Mayfield, Blenheim, 7201 (registered address),
2A Alfred Street, Mayfield, Blenheim, 7201 (service address),
2 Alfred Street, Mayfield, Blenheim, 7201 (registered address),
2 Alfred Street, Mayfield, Blenheim, 7201 (physical address) among others.
Up until 29 Apr 2022, Marlborough Medical Imaging Limited had been using Level 2, Youell House, 1 Hutcheson Street, Blenheim as their registered address.
BizDb identified more names used by this company: from 22 Jul 2010 to 08 Apr 2013 they were named Marlborough Ultrasound Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Mccallum, Emily (an individual) located at Witherlea, Blenheim postcode 7201,
Mccallum, Lindsay (a director) located at Witherlea, Blenheim postcode 7201.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mccallum, Emily - located at Witherlea, Blenheim.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Mccallum, Lindsay, located at Witherlea, Blenheim (a director).
Other active addresses
Address #4: 2a Alfred Street, Mayfield, Blenheim, 7201 New Zealand
Registered & service address used from 21 Feb 2025
Principal place of activity
Churchill Specialist Centre, Hospital Road, Blenheim, 7201 New Zealand
Previous addresses
Address #1: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand
Registered & physical address used from 26 May 2020 to 29 Apr 2022
Address #2: 1 Hutcheson Street, Mayfield, Blenheim, 7201 New Zealand
Registered & physical address used from 23 Jul 2010 to 26 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Mccallum, Emily |
Witherlea Blenheim 7201 New Zealand |
23 Jul 2010 - |
| Director | Mccallum, Lindsay |
Witherlea Blenheim 7201 New Zealand |
23 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mccallum, Emily |
Witherlea Blenheim 7201 New Zealand |
23 Jul 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Mccallum, Lindsay |
Witherlea Blenheim 7201 New Zealand |
23 Jul 2010 - |
Lindsay Mccallum - Director
Appointment date: 23 Jul 2010
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 18 May 2020
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 23 Jul 2010
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