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Wellington Imaging Group Limited

Type: NZ Limited Company (Ltd)
9429032821017
NZBN
2113763
Company Number
Registered
Company Status
Q852060
Industry classification code
Radiology Service
Industry classification description
Current address
59 Tweed Road
Papakowhai
Wellington
Other address (Address For Share Register) used since 13 Aug 2008
Level 1, 61-63 Taranaki Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 06 Jun 2018
Level 1, 61-63 Taranaki Street
Te Aro
Wellington 6011
New Zealand
Postal & office & delivery address used since 02 Jun 2021

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).

Addresses

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

Contact info
64 4 8018529
28 May 2018 Phone
reception@wellingtonradiology.co.nz
02 Jun 2021 Email
https://wellingtonradiology.co.nz/
02 Jun 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 660
Entity (NZ Limited Company) Billy Cheung Services Limited
Shareholder NZBN: 9429036003082
Mt. Victoria,
Wellington
Shares Allocation #2 Number of Shares: 340
Individual Allen, Bruce Cashmore Remuera
Auckland
1050
New Zealand
Individual Allen, Bruce Remuera
Auckland
1050
New Zealand
Directors

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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