Anglesea Imaging Limited, a registered company, was started on 22 Dec 2006. 9429033716282 is the NZ business number it was issued. This company has been run by 3 directors: Clare Louise Battellino - an active director whose contract began on 01 Mar 2022,
Shrey Balaguru Viranna - an active director whose contract began on 01 Mar 2022,
Philip Hassall - an inactive director whose contract began on 22 Dec 2006 and was terminated on 01 Mar 2022.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 (types include: registered, physical).
Anglesea Imaging Limited had been using Level 4, Bnz Building, 354 Victoria Street, Hamilton as their registered address up to 13 Sep 2022.
A single entity owns all company shares (exactly 100 shares) - Hamilton Radiology Limited - located at 1010, 48 Shortland Street, Auckland.
Previous addresses
Address: Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 03 Jul 2019 to 13 Sep 2022
Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 20 Dec 2011 to 03 Jul 2019
Address: 5th Floor, N W M Building, Cnr Victoria & London Streets, Hamilton, 3204 New Zealand
Registered & physical address used from 17 Aug 2011 to 20 Dec 2011
Address: C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand
Registered & physical address used from 17 Aug 2009 to 17 Aug 2011
Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton
Physical address used from 19 Sep 2007 to 17 Aug 2009
Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton
Registered address used from 19 Sep 2007 to 17 Aug 2009
Address: C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton
Physical & registered address used from 22 Dec 2006 to 19 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hamilton Radiology Limited Shareholder NZBN: 9429037631444 |
48 Shortland Street Auckland 1010 New Zealand |
22 Dec 2006 - |
Clare Louise Battellino - Director
Appointment date: 01 Mar 2022
ASIC Name: I-med Radiology Network Limited
Address: 345 George Street, Sydney, Nsw, 2000 Australia
Address: Glebe, New South Wales, 2037 Australia
Address used since 01 Mar 2022
Shrey Balaguru Viranna - Director
Appointment date: 01 Mar 2022
ASIC Name: I-med Radiology Network Limited
Address: Richmond, Victoria, 3121 Australia
Address used since 23 Mar 2023
Address: 345 George Street, Sydney, Nsw, 2000 Australia
Address: Darling Point, New South Wales, 2027 Australia
Address used since 01 Mar 2022
Philip Hassall - Director (Inactive)
Appointment date: 22 Dec 2006
Termination date: 01 Mar 2022
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 15 Dec 2014
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