Horizon Radiology Limited

Horizon Radiology Limited was incorporated on 13 Oct 2003 and issued an NZBN of 9429035758662. This registered LTD company has been managed by 7 directors: Ian Kadish - an active director whose contract started on 01 Jul 2022,
John Craig Uttermare White - an active director whose contract started on 30 Nov 2022,
Paul Andrew Mccrow - an inactive director whose contract started on 01 Jul 2022 and was terminated on 23 Oct 2023,
Mary Elizabeth Gordon - an inactive director whose contract started on 10 May 2012 and was terminated on 01 Jul 2022,
Alan Raymond Macdonald - an inactive director whose contract started on 10 Aug 2017 and was terminated on 01 Jul 2022.
As stated in the BizDb information (updated on 19 Mar 2024), the company registered 3 addresses: Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (physical address),
Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Po Box 137363, Parnell, Auckland, 1151 (postal address) among others.
Until 22 Jul 2022, Horizon Radiology Limited had been using Suite N213, 286 Mount Wellington Highway, Mount Wellington, Auckland as their registered address.
A total of 326000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 326000 shares are held by 1 entity, namely:
Integral Diagnostics New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1140. Horizon Radiology Limited was categorised as "Radiology service" (ANZSIC Q852060).

Principal place of activity

Suite N213, 286 Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand

Previous addresses

Address #1: Suite N213, 286 Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 14 Oct 2019 to 22 Jul 2022

Address #2: First Floor, Tenancy 12, 125 The Strand, Parnell, Auckland, 1151 New Zealand

Registered & physical address used from 16 Sep 2016 to 14 Oct 2019

Address #3: Ground Floor, Tenancy 12, 125 The Strand, Parnell, Auckland, 1151 New Zealand

Registered address used from 01 Aug 2016 to 16 Sep 2016

Address #4: Ground Floor, Tenancy 2, 125 The Strand, Parnell, Auckland, 1151 New Zealand

Registered address used from 16 Apr 2012 to 01 Aug 2016

Address #5: Ground Floor, Tenancy 2, 125 The Strand, Parnell, Auckland, 1151 New Zealand

Physical address used from 16 Apr 2012 to 16 Sep 2016

Address #6: 1st Floor, 125 Queens Road,, Panmure, Auckland 5 New Zealand

Registered & physical address used from 13 Oct 2003 to 16 Apr 2012

Previous Shareholders

Ultimate Holding Company

Ian Kadish - Director

Appointment date: 01 Jul 2022

ASIC Name: Integral Diagnostics Limited

John Craig Uttermare White - Director

Appointment date: 30 Nov 2022

ASIC Name: Integral Diagnostics No.1 Pty Ltd

Paul Andrew Mccrow - Director (Inactive)

Appointment date: 01 Jul 2022

Termination date: 23 Oct 2023

ASIC Name: Global Diagnostics (australia) Pty Ltd

Mary Elizabeth Gordon - Director (Inactive)

Appointment date: 10 May 2012

Termination date: 01 Jul 2022

Alan Raymond Macdonald - Director (Inactive)

Appointment date: 10 Aug 2017

Termination date: 01 Jul 2022

Bruce Cashmore Allen - Director (Inactive)

Appointment date: 13 Oct 2003

Termination date: 10 Aug 2017

Andrew Todd Franicevic - Director (Inactive)

Appointment date: 10 May 2012

Termination date: 25 Nov 2013