Specialist Radiology and Mri Limited, a registered company, was started on 06 Sep 2007. 9429033168043 is the NZBN it was issued. This company has been managed by 8 directors: Ian Kadish - an active director whose contract began on 02 Jul 2018,
John Craig Uttermare White - an active director whose contract began on 30 Nov 2022,
Paul Andrew Mccrow - an inactive director whose contract began on 10 Jan 2022 and was terminated on 23 Oct 2023,
Anne Lockwood - an inactive director whose contract began on 02 Jul 2018 and was terminated on 28 Jan 2022,
Thomas Quentin St Leger Reeves - an inactive director whose contract began on 06 Sep 2007 and was terminated on 02 Jul 2018.
Last updated on 12 May 2025, BizDb's database contains detailed information about 3 addresses the company registered, namely: 1 Queen Street, Auckland Central, Auckland, 1140 (registered address),
1 Queen Street, Auckland Central, Auckland, 1140 (service address),
Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1140 (registered address),
Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1140 (physical address) among others.
Specialist Radiology and Mri Limited had been using Level 26 Pwc Tower, 15 Customs Street West, Auckland as their registered address up to 28 Oct 2021.
Former names used by the company, as we found at BizDb, included: from 06 Sep 2007 to 02 Oct 2007 they were called Diagnostic Services (Nz) Limited.
A single entity owns all company shares (exactly 1200 shares) - Integral Diagnostics New Zealand Limited - located at 1140, Auckland Central, Auckland.
Previous addresses
Address #1: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jul 2020 to 28 Oct 2021
Address #2: Floor 8, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 13 Aug 2018 to 30 Jul 2020
Address #3: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 24 Jul 2017 to 13 Aug 2018
Address #4: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 19 Aug 2016 to 24 Jul 2017
Address #5: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 01 Oct 2009 to 19 Aug 2016
Address #6: Prince & Partners, Unit C3, 17 Corinthian Drive, Albany, Auckland
Registered & physical address used from 06 Sep 2007 to 01 Oct 2009
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 27 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Integral Diagnostics New Zealand Limited Shareholder NZBN: 9429047080775 |
Auckland Central Auckland 1140 New Zealand |
14 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Eichsteadt, Stephen David |
Remuera Auckland New Zealand |
06 Sep 2007 - 05 Jul 2018 |
| Individual | Reeves, Thomas Quinton St Leger |
Remuera Auckland New Zealand |
06 Sep 2007 - 05 Jul 2018 |
| Individual | Reeves, St Leger Manning |
Remuera Auckland New Zealand |
06 Sep 2007 - 05 Jul 2018 |
| Individual | Ansley, Peter John |
Remuera Auckland New Zealand |
06 Sep 2007 - 05 Jul 2018 |
| Other | Alpenglow Australia Pty Limited |
Level 29, 264-278 George Street Sydney, Nsw 2000 Australia |
06 Sep 2007 - 05 Jul 2018 |
| Other | Integral Diagnostics Limited Company Number: 130 832 816 |
05 Jul 2018 - 14 Dec 2018 | |
| Individual | Reeves, Thomas Quentin St Leger |
Remuera Auckland New Zealand |
06 Sep 2007 - 05 Jul 2018 |
Ultimate Holding Company
Ian Kadish - Director
Appointment date: 02 Jul 2018
ASIC Name: Integral Diagnostics Limited
Address: Dover Heights Nsw, 2030 Australia
Address used since 02 Jul 2018
Address: Melbourne, Victoria, 3000 Australia
Address: North Melbourne, Victoria, 3051 Australia
John Craig Uttermare White - Director
Appointment date: 30 Nov 2022
ASIC Name: Integral Diagnostics No.1 Pty Ltd
Address: Balgowlah Heights, New South Wales, Australia
Address used since 30 Nov 2022
Paul Andrew Mccrow - Director (Inactive)
Appointment date: 10 Jan 2022
Termination date: 23 Oct 2023
ASIC Name: Global Diagnostics (australia) Pty Ltd
Address: Melbourne, Victoria, 3000 Australia
Address: Greenfields, WA 6210 Australia
Address used since 10 Jan 2022
Anne Lockwood - Director (Inactive)
Appointment date: 02 Jul 2018
Termination date: 28 Jan 2022
ASIC Name: Garyanne Pty Ltd
Address: Connewarre Victoria, 3227 Australia
Address used since 02 Jul 2018
Thomas Quentin St Leger Reeves - Director (Inactive)
Appointment date: 06 Sep 2007
Termination date: 02 Jul 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Aug 2015
Alan Timothy Mccarthy - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 02 Jul 2018
ASIC Name: Alpenglow Australia Pty Limited
Address: Sydney, New South Wales, 2000 Australia
Address used since 01 Jul 2014
Address: Sydney, New South Wales, Australia
Paul Fred Walker - Director (Inactive)
Appointment date: 05 Jan 2012
Termination date: 01 Jul 2014
Address: Level 29, 264-278 George Street, Sydney, Nsw, 2000 Australia
Address used since 05 Jan 2012
Alan Timothy Mccarthy - Director (Inactive)
Appointment date: 06 Sep 2007
Termination date: 05 Jan 2012
Address: Leonay 2750, New South Wales, Australia,
Address used since 06 Sep 2007
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