Mars Bioimaging Limited

Mars Bioimaging Limited, a registered company, was launched on 10 Sep 2007. 9429033212654 is the New Zealand Business Number it was issued. "Medical equipment mfg" (business classification C241230) is how the company has been categorised. This company has been managed by 6 directors: Anthony Philip Howard Butler - an active director whose contract began on 10 Sep 2007,
Colin Ernest Dawson - an active director whose contract began on 01 Dec 2014,
Christopher Raymond Stoelhorst - an active director whose contract began on 02 Apr 2022,
Brian Keith Russell - an inactive director whose contract began on 18 Mar 2022 and was terminated on 02 Jun 2023,
Philip Howard Butler - an inactive director whose contract began on 10 Sep 2007 and was terminated on 22 Nov 2022.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 29A Clyde Road, Ilam, Christchurch, 8041 (types include: postal, office).
Mars Bioimaging Limited had been using 158 Gloucester Street, Christchurch Central, Christchurch as their physical address up until 03 Apr 2018.
A total of 68424362 shares are allotted to 14 shareholders (11 groups). The first group is comprised of 2235982 shares (3.27%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 7360000 shares (10.76%). Lastly the 3rd share allotment (3200000 shares 4.68%) made up of 1 entity.

Principal place of activity

29a Clyde Road, Ilam, Christchurch, 8041 New Zealand

Previous addresses

Address #1: 158 Gloucester Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 09 May 2017 to 03 Apr 2018

Address #2: C/- Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 24 Apr 2015 to 09 May 2017

Address #3: Charles Knibb, C/-52 Cashel Street, Christchurch New Zealand

Physical address used from 30 Nov 2007 to 24 Apr 2015

Address #4: Charles Knibb, 52 Cashel Street, Christchurch New Zealand

Registered address used from 30 Nov 2007 to 24 Apr 2015

Address #5: Parry Field Solicitors, 1 Rimu Street, Riccarton, Christchurch

Registered & physical address used from 10 Sep 2007 to 30 Nov 2007

Previous Shareholders

Anthony Philip Howard Butler - Director

Appointment date: 10 Sep 2007

Colin Ernest Dawson - Director

Appointment date: 01 Dec 2014

Christopher Raymond Stoelhorst - Director

Appointment date: 02 Apr 2022

Brian Keith Russell - Director (Inactive)

Appointment date: 18 Mar 2022

Termination date: 02 Jun 2023

Philip Howard Butler - Director (Inactive)

Appointment date: 10 Sep 2007

Termination date: 22 Nov 2022

John Hugh Butler - Director (Inactive)

Appointment date: 10 Sep 2007

Termination date: 16 Feb 2009