Shortcuts

Glenfield Radiology Limited

Type: NZ Limited Company (Ltd)
9429035460299
NZBN
1501020
Company Number
Registered
Company Status
Current address
6 Boston Road
Mt Eden
Auckland New Zealand
Physical & registered & service address used since 23 Jul 2007

Glenfield Radiology Limited, a registered company, was registered on 06 Apr 2004. 9429035460299 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: David Grant Milne - an active director whose contract began on 06 Apr 2004,
David Richard Rogers - an active director whose contract began on 06 Apr 2004,
Russell Frederick Metcalfe - an inactive director whose contract began on 06 Apr 2004 and was terminated on 31 Mar 2005.
Last updated on 26 Apr 2024, our database contains detailed information about 1 address: 6 Boston Road, Mt Eden, Auckland (types include: physical, registered).
Glenfield Radiology Limited had been using Level 4, 60 Parnell Road, Parnell, Auckland as their physical address until 23 Jul 2007.
A total of 150 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 25 shares (16.67%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (33.33%). Lastly the 3rd share allocation (50 shares 33.33%) made up of 1 entity.

Addresses

Previous address

Address: Level 4, 60 Parnell Road, Parnell, Auckland

Physical & registered address used from 06 Apr 2004 to 23 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: March

Annual return last filed: 11 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Edwards, Margot Florence Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rogers, David Richard Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Metcalfe, Russell Frederick Epsom
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Milne, David Grant Remuera
Auckland
1050
New Zealand
Directors

David Grant Milne - Director

Appointment date: 06 Apr 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Apr 2004


David Richard Rogers - Director

Appointment date: 06 Apr 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Jun 2010


Russell Frederick Metcalfe - Director (Inactive)

Appointment date: 06 Apr 2004

Termination date: 31 Mar 2005

Address: Epsom, Auckland,

Address used since 06 Apr 2004

Nearby companies

Asw Holdings Limited
6 Boston Road

Oneworld Collection (2012) New Zealand Limited
6 Boston Road

Rwr Ip Limited
6 Boston Road

Trustee Barrett Limited
Suite 1, 6 Boston Road

Serifos Limited
Suite 1, 6 Boston Road

Child Limited
6 Boston Road