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.
Previous address
Address: Level 4, 60 Parnell Road, Parnell, Auckland
Physical & registered address used from 06 Apr 2004 to 23 Jul 2007
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Edwards, Margot Florence |
Remuera Auckland 1050 New Zealand |
06 Apr 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rogers, David Richard |
Remuera Auckland 1050 New Zealand |
06 Apr 2004 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Metcalfe, Russell Frederick |
Epsom Auckland 1023 New Zealand |
06 Apr 2004 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Milne, David Grant |
Remuera Auckland 1050 New Zealand |
06 Apr 2004 - |
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
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