Auckland X-Ray Services Limited, a registered company, was started on 07 Mar 2003. 9429036151592 is the business number it was issued. This company has been run by 4 directors: Malcolm John Hudson - an active director whose contract began on 07 Mar 2003,
Paula Jane Hudson - an inactive director whose contract began on 01 Mar 2010 and was terminated on 05 Mar 2010,
John Bell-Allen - an inactive director whose contract began on 07 Mar 2003 and was terminated on 24 Feb 2010,
John Brookman Gibb - an inactive director whose contract began on 06 Sep 2006 and was terminated on 18 Feb 2010.
Updated on 25 May 2025, our data contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Auckland X-Ray Services Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up to 28 Mar 2022.
A total of 1010 shares are issued to 4 shareholders (2 groups). The first group includes 1009 shares (99.9 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 14 Dec 2017 to 28 Mar 2022
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 10 Apr 2003 to 14 Dec 2017
Address: 92 Campbell Road, One Tree Hill, Auckland
Physical & registered address used from 07 Mar 2003 to 10 Apr 2003
Basic Financial info
Total number of Shares: 1010
Annual return filing month: March
Annual return last filed: 10 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1009 | |||
| Individual | Hudson, Malcolm John |
Onehunga Auckland 1061 New Zealand |
11 Mar 2010 - |
| Individual | Hudson, Paula Jane |
Onehunga Auckland 1061 New Zealand |
11 Mar 2010 - |
| Individual | Johnston, Richard Anthony |
Herne Bay Auckland 1011 New Zealand |
11 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hudson, Malcolm |
Onehunga Auckland 1061 New Zealand |
07 Mar 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bell-allen, John |
Queensland 4068, Australia |
07 Mar 2003 - 11 Mar 2010 |
| Entity | Vigilant Radiology Services Limited Shareholder NZBN: 9429036722907 Company Number: 1171023 |
07 Mar 2003 - 19 Dec 2014 | |
| Other | Aus-care Holdings Pty Ltd | 07 Mar 2003 - 11 Mar 2010 | |
| Other | Null - Aus-care Holdings Pty Ltd | 07 Mar 2003 - 11 Mar 2010 | |
| Entity | Vigilant Radiology Services Limited Shareholder NZBN: 9429036722907 Company Number: 1171023 |
07 Mar 2003 - 19 Dec 2014 |
Malcolm John Hudson - Director
Appointment date: 07 Mar 2003
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 07 Mar 2013
Paula Jane Hudson - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 05 Mar 2010
Address: One Tree Hill, Auckland 1061,
Address used since 01 Mar 2010
John Bell-allen - Director (Inactive)
Appointment date: 07 Mar 2003
Termination date: 24 Feb 2010
Address: Queensland 4068, Australia,
Address used since 07 Mar 2003
John Brookman Gibb - Director (Inactive)
Appointment date: 06 Sep 2006
Termination date: 18 Feb 2010
Address: Hendra, Queensland 4011, Australia,
Address used since 06 Sep 2006
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