Midland Petct Limited was started on 21 Aug 2009 and issued an NZ business number of 9429032068870. The registered LTD company has been managed by 3 directors: Shrey Balaguru Viranna - an active director whose contract began on 01 Mar 2022,
Clare Louise Battellino - an active director whose contract began on 01 Mar 2022,
Philip Hassall - an inactive director whose contract began on 21 Aug 2009 and was terminated on 01 Mar 2022.
As stated in our database (last updated on 02 May 2025), the company uses 1 address: Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 (category: registered, physical).
Until 13 Sep 2022, Midland Petct Limited had been using Level 4, B N Z Building, 354 Victoria Street, Streets, Hamilton as their registered address.
A total of 63000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 63000 shares are held by 1 entity, namely:
Hamilton Radiology Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010.
Previous addresses
Address: Level 4, B N Z Building, 354 Victoria Street, Streets, Hamilton, 3204 New Zealand
Registered & physical address used from 25 Jul 2019 to 13 Sep 2022
Address: Level 4, B N Z Building, 354 Victoria Street, Streets, Hamilton, 3204 New Zealand
Registered & physical address used from 20 Dec 2011 to 25 Jul 2019
Address: 5th Floor, N W M House, Cnr Victoria & London Streets, Streets, Hamilton, 3204 New Zealand
Physical & registered address used from 05 Sep 2011 to 20 Dec 2011
Address: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton New Zealand
Registered & physical address used from 21 Aug 2009 to 05 Sep 2011
Basic Financial info
Total number of Shares: 63000
Annual return filing month: March
Annual return last filed: 25 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 63000 | |||
| Entity (NZ Limited Company) | Hamilton Radiology Limited Shareholder NZBN: 9429037631444 |
48 Shortland Street Auckland 1010 New Zealand |
21 Aug 2009 - |
Shrey Balaguru Viranna - Director
Appointment date: 01 Mar 2022
ASIC Name: I-med Radiology Network Limited
Address: Richmond, Victoria, 3121 Australia
Address used since 23 Mar 2023
Address: 345 George Street, Sydney, Nsw, 2000 Australia
Address: Darling Point, New South Wales, 2027 Australia
Address used since 01 Mar 2022
Clare Louise Battellino - Director
Appointment date: 01 Mar 2022
ASIC Name: I-med Radiology Network Limited
Address: 345 George Street, Sydney, Nsw, 2000 Australia
Address: Glebe, New South Wales, 2037 Australia
Address used since 01 Mar 2022
Philip Hassall - Director (Inactive)
Appointment date: 21 Aug 2009
Termination date: 01 Mar 2022
Address: Hamilton East, 3214 New Zealand
Address used since 12 Nov 2015
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