Therapeutic Imaging Limited, a registered company, was incorporated on 13 May 2003. 9429036035298 is the business number it was issued. The company has been managed by 1 director, named Michael John Swarbrick - an active director whose contract started on 13 May 2003.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
Therapeutic Imaging Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address up until 10 Jul 2019.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 499 shares (49.9 per cent). Finally there is the 3rd share allotment (500 shares 50 per cent) made up of 3 entities.
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 13 Dec 2012 to 10 Jul 2019
Address #2: 5th Floor, N W M House, Cnr Victoria & London Streets, Hamilton, 3204 New Zealand
Physical & registered address used from 17 Nov 2011 to 13 Dec 2012
Address #3: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton New Zealand
Physical & registered address used from 18 Nov 2009 to 17 Nov 2011
Address #4: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton
Registered address used from 20 Nov 2008 to 18 Nov 2009
Address #5: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton
Physical address used from 20 Nov 2008 to 18 Nov 2009
Address #6: C/- Staples Rodway Waikato Ltd, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton
Physical & registered address used from 13 May 2003 to 20 Nov 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Swarbrick, Louise Palmer |
R D 3 Hamilton |
13 May 2003 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Swarbrick, Michael John |
R D 3 Hamilton |
13 May 2003 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 |
192 Anglesea Street Hamilton 3204 New Zealand |
16 Nov 2004 - |
| Individual | Swarbrick, Louise Palmer |
R D 3 Hamilton |
13 May 2003 - |
| Individual | Swarbrick, Michael John |
R D 3 Hamilton |
13 May 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chapman, Paul Leonard Palmer |
2-26-8 Higashi-yukigaya, Otaku Tokyo 145-0065, Japan |
13 May 2003 - 16 Nov 2004 |
Michael John Swarbrick - Director
Appointment date: 13 May 2003
Address: R D 3, Hamilton, 3283 New Zealand
Address used since 10 Nov 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 11 Nov 2009
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