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Auckland X-ray Services Limited

Type: NZ Limited Company (Ltd)
9429036151592
NZBN
1272025
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1009
Individual Hudson, Malcolm John Onehunga
Auckland
1061
New Zealand
Individual Hudson, Paula Jane Onehunga
Auckland
1061
New Zealand
Individual Johnston, Richard Anthony Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hudson, Malcolm Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bell-allen, John Queensland 4068, Australia
Entity Vigilant Radiology Services Limited
Shareholder NZBN: 9429036722907
Company Number: 1171023
Other Aus-care Holdings Pty Ltd
Other Null - Aus-care Holdings Pty Ltd
Entity Vigilant Radiology Services Limited
Shareholder NZBN: 9429036722907
Company Number: 1171023
Directors

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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