Wellington Imaging Group Limited, a registered company, was registered on 14 Apr 2008. 9429032821017 is the number it was issued. "Radiology service" (business classification Q852060) is how the company was categorised. The company has been managed by 2 directors: Bruce Cashmore Allen - an active director whose contract started on 14 Apr 2008,
Ying Kei Cheung - an active director whose contract started on 14 Apr 2008.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 4 addresses this company uses, specifically: an address for share register at 17A Salford Street, Newlands, Wellington, 6037 (other address),
17A Salford Street, Newlands, Wellington, 6037 (shareregister address),
17A Salford Street, Newlands, Wellington, 6037 (records address),
Level 1, 61-63 Taranaki Street, Te Aro, Wellington, 6011 (postal address) among others.
Wellington Imaging Group Limited had been using 59 Tweed Road, Papakowhai, Wellington as their registered address up until 06 Jun 2018.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 660 shares (66 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 340 shares (34 per cent).
Other active addresses
Address #4: 17a Salford Street, Newlands, Wellington, 6037 New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used from 02 Jun 2021
Principal place of activity
Level 1, 61-63 Taranaki Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: 59 Tweed Road, Papakowhai, Wellington, 5024 New Zealand
Registered address used from 29 May 2017 to 06 Jun 2018
Address #2: Level 1, 61-63 Taranaki Street, Te Aro, Wellington New Zealand
Physical address used from 15 Jul 2009 to 06 Jun 2018
Address #3: 59 Tweed Road, Papakowhai, Wellington New Zealand
Registered address used from 20 Aug 2008 to 29 May 2017
Address #4: Horizon Radiology, 2nd Floor, 61-63 Taranaki Street, Wellington
Physical address used from 20 Aug 2008 to 15 Jul 2009
Address #5: Chamberscraigjarvis, Level 1, 172 Ponsonby Rd, Ponsonby, Auckland
Physical address used from 14 Apr 2008 to 20 Aug 2008
Address #6: C/o Chamberscraigjarvis, Level 1, 172 Ponsonby Rd, Ponsonby, Auckland, Nz
Registered address used from 14 Apr 2008 to 20 Aug 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 660 | |||
Entity (NZ Limited Company) | Billy Cheung Services Limited Shareholder NZBN: 9429036003082 |
Mt. Victoria, Wellington |
14 Apr 2008 - |
Shares Allocation #2 Number of Shares: 340 | |||
Individual | Allen, Bruce Cashmore |
Remuera Auckland 1050 New Zealand |
14 Apr 2008 - |
Individual | Allen, Bruce |
Remuera Auckland 1050 New Zealand |
14 Apr 2008 - |
Bruce Cashmore Allen - Director
Appointment date: 14 Apr 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Apr 2008
Ying Kei Cheung - Director
Appointment date: 14 Apr 2008
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 02 May 2023
Address: Mt Victoria, Wellington, 6011 New Zealand
Address used since 23 May 2016
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