Shortcuts

U.a. Brachytherapy Services Limited

Type: NZ Limited Company (Ltd)
9429033948027
NZBN
1850812
Company Number
Registered
Company Status
Current address
132 Peterborough Street
Christchurch Central
Christchurch 8013
New Zealand
Other (Address for Records) & records address (Address for Records) used since 01 Apr 2014
132 Peterborough Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 09 Apr 2014

U.a. Brachytherapy Services Limited, a registered company, was registered on 14 Aug 2006. 9429033948027 is the NZ business number it was issued. This company has been supervised by 7 directors: Frank Gunnar Kueppers - an active director whose contract started on 14 Aug 2006,
Jerome Sylvain Gastaldo - an active director whose contract started on 23 Dec 2021,
Benjamin Russell Hindson - an active director whose contract started on 23 Dec 2021,
Nicholas Charles Buchan - an active director whose contract started on 08 Jun 2022,
Peter James Trolove Davidson - an inactive director whose contract started on 14 Aug 2006 and was terminated on 08 Jun 2022.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 132 Peterborough Street, Christchurch Central, Christchurch, 8013 (category: physical, registered).
U.a. Brachytherapy Services Limited had been using Hiatt Chambers,St Georges Hospital, 249 Papanui Road, Christchurch as their registered address until 09 Apr 2014.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Previous address

Address #1: Hiatt Chambers,st Georges Hospital, 249 Papanui Road, Christchurch New Zealand

Registered & physical address used from 14 Aug 2006 to 09 Apr 2014

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Isorad Services Limited
Shareholder NZBN: 9429049298086
Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Urology Associates Limited
Shareholder NZBN: 9429036586233
Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Canterbury Radiation Oncology Services Limited
Shareholder NZBN: 9429033704586
Company Number: 1893377
Strowan
Christchurch
8014
New Zealand
Entity Canterbury Radiation Oncology Services Limited
Shareholder NZBN: 9429033704586
Company Number: 1893377
Strowan
Christchurch
8014
New Zealand
Entity Urology Associates Limited
Shareholder NZBN: 9429036586233
Company Number: 1195203
Entity Urology Associates Limited
Shareholder NZBN: 9429036586233
Company Number: 1195203
Directors

Frank Gunnar Kueppers - Director

Appointment date: 14 Aug 2006

Address: Lyttelton, Christchurch, 8082 New Zealand

Address used since 10 Jun 2016


Jerome Sylvain Gastaldo - Director

Appointment date: 23 Dec 2021

Address: West Melton, West Melton, 7618 New Zealand

Address used since 23 Dec 2021


Benjamin Russell Hindson - Director

Appointment date: 23 Dec 2021

Address: Rd 2, Tai Tapu, 7672 New Zealand

Address used since 23 Dec 2021


Nicholas Charles Buchan - Director

Appointment date: 08 Jun 2022

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 08 Jun 2022


Peter James Trolove Davidson - Director (Inactive)

Appointment date: 14 Aug 2006

Termination date: 08 Jun 2022

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 31 Jul 2017

Address: Southshore, Christchurch, 8062 New Zealand

Address used since 14 Jun 2010


Christopher John Wynne - Director (Inactive)

Appointment date: 14 Aug 2006

Termination date: 23 Dec 2021

Address: Christchurch, Christchurch, 8022 New Zealand

Address used since 10 Jun 2016


Christopher Hugh Atkinson - Director (Inactive)

Appointment date: 14 Aug 2006

Termination date: 23 Dec 2021

Address: 249 Papanui Road, Christchurch, 8014 New Zealand

Address used since 10 Jun 2016

Nearby companies

Ua Trading Investments Limited
132 Peterborough Street

Ua Property Investments Limited
132 Peterborough Street

Urology Associates Limited
132 Peterborough Street

Centre For Health Outcome Measures Nz
132 Peterborough Street

Child Health Services Trust
826 Colombo Street

Bee Healthy In The Park Trust
Level 3