280 Radiology Limited

280 Radiology Limited, a registered company, was launched on 03 Jul 2009. 9429032188073 is the business number it was issued. The company has been managed by 4 directors: Graeme Henry Wong - an active director whose contract began on 21 Feb 2022,
Alan Raymond Macdonald - an active director whose contract began on 21 Feb 2022,
Mary Elizabeth Gordon - an inactive director whose contract began on 21 Feb 2022 and was terminated on 29 Mar 2022,
Bruce Cashmore Allen - an inactive director whose contract began on 03 Jul 2009 and was terminated on 21 Feb 2022.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 3 Fairfield Street, Gore, Gore, 9710 (type: registered, physical).
280 Radiology Limited had been using Unit E, 120 Ocean View Rd, Oenroa, Waiheke Island, Auckland as their registered address up until 04 Apr 2022.
One entity controls all company shares (exactly 100 shares) - Healthcare Group Nz Limited - located at 9710, Terrace Junction, 1092 Frankton Road, Queenstown.

Principal place of activity

26 Burwood Crescent, Remuera, Auckland, 1050 New Zealand

Previous addresses

Address: Unit E, 120 Ocean View Rd, Oenroa, Waiheke Island, Auckland, 1081 New Zealand

Registered & physical address used from 03 Mar 2022 to 04 Apr 2022

Address: 26 Burwood Crescent, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 12 Mar 2020 to 03 Mar 2022

Address: 125 The Strand, Parnell, Auckland, 1151 New Zealand

Registered address used from 01 Aug 2016 to 12 Mar 2020

Address: 125 The Strand, Parnell, Auckland, 1010 New Zealand

Registered address used from 08 Jul 2015 to 01 Aug 2016

Address: 125 The Strand, Parnell, Auckland, 1010 New Zealand

Physical address used from 08 Jul 2015 to 12 Mar 2020

Address: C/-horizon Radiology, Saatchi Building, 125 The Strand, Auckland, 1151 New Zealand

Physical address used from 18 Mar 2013 to 08 Jul 2015

Address: C/-rowe & Co, Chartered Accountants, 125 Queens Rd, Panmure, Auckland New Zealand

Registered address used from 03 Jul 2009 to 08 Jul 2015

Address: C/-rowe & Co, Chartered Accountants, 125 Queens Rd, Panmure, Auckland New Zealand

Physical address used from 03 Jul 2009 to 18 Mar 2013

Previous Shareholders

Graeme Henry Wong - Director

Appointment date: 21 Feb 2022

Alan Raymond Macdonald - Director

Appointment date: 21 Feb 2022

Mary Elizabeth Gordon - Director (Inactive)

Appointment date: 21 Feb 2022

Termination date: 29 Mar 2022

Bruce Cashmore Allen - Director (Inactive)

Appointment date: 03 Jul 2009

Termination date: 21 Feb 2022