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Breast Radiology Auckland Limited

Type: NZ Limited Company (Ltd)
9429031935432
NZBN
2319569
Company Number
Registered
Company Status
Current address
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 11 Oct 2022
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1050
New Zealand
Registered & service address used since 12 Jul 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 01 Aug 2023

Breast Radiology Auckland Limited, a registered company, was registered on 10 Sep 2009. 9429031935432 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Jeremy Paul Lawson Whitlock - an active director whose contract began on 10 Sep 2009.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
Breast Radiology Auckland Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their physical address up to 11 Oct 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 02 Sep 2016 to 11 Oct 2022

Address #2: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical & registered address used from 10 Sep 2009 to 02 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Whitlock, Jeremy Paul Lawson Remuera
Auckland 1050

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Whitlock, Antonia Valerie Remuera
Auckland 1050

New Zealand
Directors

Jeremy Paul Lawson Whitlock - Director

Appointment date: 10 Sep 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Sep 2015

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