Pacific Radiology Group Limited, a registered company, was started on 27 Mar 2002. 9429036574162 is the business number it was issued. The company has been managed by 19 directors: Luke Langston Newnham - an active director whose contract started on 25 Jun 2002,
Adrian Gallus Balasingam - an active director whose contract started on 27 Jul 2014,
Andrew John Gooding - an active director whose contract started on 02 Sep 2016,
Linda Robertson - an active director whose contract started on 03 Aug 2017,
Hamish William Stevens - an active director whose contract started on 24 Aug 2018.
Updated on 25 May 2019, the BizDb database contains detailed information about 1 address: Flat 6, 242 Ferry Road, Waltham, Christchurch, 8011 (types include: registered, physical).
Pacific Radiology Group Limited had been using 34 Birmingham Drive, Middleton, Christchurch as their physical address up until 14 Jun 2017.
A total of 49317000 shares are allotted to 147 shareholders (63 groups). The first group is comprised of 1000000 shares (2.03 per cent) held by 2 entities. There is also a second group which includes 3 shareholders in control of 1000000 shares (2.03 per cent). Finally there is the 3rd share allotment (1000000 shares 2.03 per cent) made up of 3 entities.
Previous addresses
Address: 34 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Physical & registered address used from 09 Dec 2015 to 14 Jun 2017
Address: Level 1, 40 Durham Street Sth, Sydenham, Christchurch, 8023 New Zealand
Physical & registered address used from 23 May 2011 to 09 Dec 2015
Address: Level 1, 291 Madras Street, Christchurch New Zealand
Physical & registered address used from 27 Mar 2002 to 23 May 2011
Basic Financial info
Total number of Shares: 49317000
Annual return filing month: February
Annual return last filed: 14 Feb 2018
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000000 | |||
Individual | Peter James Henderson |
Hoon Hay Christchurch 8025 New Zealand |
06 Mar 2007 - |
Entity (NZ Limited Company) | Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 |
Christchurch Central Christchurch 8013 New Zealand |
06 Mar 2007 - |
Shares Allocation #2 Number of Shares: 1000000 | |||
Individual | James Ewan Leggat |
Addington Christchurch 8011 New Zealand |
27 Mar 2002 - |
Individual | Mark Harding Coates |
Addington Christchurch 8011 New Zealand |
27 Sep 2006 - |
Individual | Sarah Coates |
Addington Christchurch 8011 New Zealand |
27 Sep 2006 - |
Shares Allocation #3 Number of Shares: 1000000 | |||
Individual | Scott William Wells |
Christchurch Airport Christchurch 8053 New Zealand |
27 Mar 2002 - |
Individual | Karen Marie Wells |
Christchurch Airport Christchurch 8053 New Zealand |
27 Mar 2002 - |
Other | Keenan Trustee Service Ltd |
Christchurch Airport Christchurch 8053 New Zealand |
27 Mar 2002 - |
Shares Allocation #4 Number of Shares: 1000000 | |||
Individual | Andrew David Phillip Laing |
Burnside Christchurch 8053 New Zealand |
27 Mar 2002 - |
Individual | Nicola Francis Laing |
Burnside Christchurch 8053 New Zealand |
27 Mar 2002 - |
Individual | Gillian Catherine Laing |
Burnside Christchurch 8053 New Zealand |
27 Mar 2002 - |
Shares Allocation #5 Number of Shares: 1000000 | |||
Individual | Mark Robert Leadbitter |
50 Bloomfield Tce Lower Hutt New Zealand |
27 Mar 2002 - |
Individual | Bernadette Leadbitter |
50 Bloomfield Tce Lower Hutt New Zealand |
27 Mar 2002 - |
Individual | Gabrielle Mckone |
50 Bloomfield Tce Lower Hutt New Zealand |
27 Mar 2002 - |
Shares Allocation #6 Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Taat Radiology Limited Shareholder NZBN: 9429036118328 |
Christchurch Central Christchurch 8013 New Zealand |
09 Mar 2005 - |
Shares Allocation #7 Number of Shares: 1000000 | |||
Individual | Rodney Ewen Wu |
Strathmore Park Wellington 6022 New Zealand |
09 Mar 2005 - |
Entity (NZ Limited Company) | Independent Professional Trustees (2008) Limited Shareholder NZBN: 9429033282572 |
Level 1, 50 Customhouse Quay Wellington Null 6011 New Zealand |
13 May 2011 - |
Individual | Kathryn Ruth Wu |
Strathmore Park Wellington 6022 New Zealand |
14 Dec 2012 - |
Shares Allocation #8 Number of Shares: 642444 | |||
Individual | Paul Joseph Bardwell |
R D 9 Invercargill 9879 New Zealand |
07 May 2010 - |
Individual | Joanne Helen Parker |
Rosedale Invercargill 9810 New Zealand |
07 May 2010 - |
Individual | Andrew John Anderson |
Maori Hill Dunedin 9010 New Zealand |
17 Oct 2018 - |
Shares Allocation #9 Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Samuelson Limited Shareholder NZBN: 9429036748983 |
Christchurch Central Christchurch 8013 New Zealand |
27 Mar 2002 - |
Shares Allocation #10 Number of Shares: 1000000 | |||
Individual | Ross John Keenan |
Christchurch New Zealand |
09 Mar 2005 - |
Individual | Phillipa Jane Keenan |
Christchurch New Zealand |
09 Mar 2005 - |
Individual | Ian Malcolm Robertson |
Christchurch New Zealand |
09 Mar 2005 - |
Shares Allocation #11 Number of Shares: 1000000 | |||
Individual | Trevor Paul Fitzjohn |
Wellington New Zealand |
09 Mar 2005 - |
Individual | Strato Cotsilinis |
Wellington New Zealand |
09 Mar 2005 - |
Individual | John Livingston Marshall |
Wellington New Zealand |
09 Mar 2005 - |
Shares Allocation #12 Number of Shares: 250000 | |||
Individual | Benjamin Castle |
Mapua Mapua 7005 New Zealand |
06 Mar 2006 - |
Individual | Bridget Phillipa Castle |
Mapua Mapua 7005 New Zealand |
06 Mar 2006 - |
Shares Allocation #13 Number of Shares: 600000 | |||
Individual | Simon Leonard Price |
Redcliffs Christchurch 8081 New Zealand |
28 Sep 2018 - |
Shares Allocation #14 Number of Shares: 1001406 | |||
Individual | Marcel Dennis Brew |
Merivale Christchurch 8014 New Zealand |
27 Mar 2002 - |
Individual | Gerald Peter Dwyer |
Christchurch New Zealand |
27 Mar 2002 - |
Shares Allocation #15 Number of Shares: 1001406 | |||
Individual | Lance James Lawler |
Thorndon Wellington 6011 New Zealand |
27 Mar 2002 - |
Individual | Emma Margaret Olphert Lawler |
Thorndon Wellington 6011 New Zealand |
27 Mar 2002 - |
Individual | Albert James Lawler |
Thorndon Wellington 6011 New Zealand |
27 Mar 2002 - |
Shares Allocation #16 Number of Shares: 600000 | |||
Entity (NZ Limited Company) | Halkett Radiology Limited Shareholder NZBN: 9429037880064 |
Christchurch Central Christchurch 8013 New Zealand |
27 Mar 2002 - |
Shares Allocation #17 Number of Shares: 600000 | |||
Entity (NZ Limited Company) | Selkirk Radiology Limited Shareholder NZBN: 9429037629861 |
Burnside Christchurch 8041 New Zealand |
27 Mar 2002 - |
Shares Allocation #18 Number of Shares: 1000000 | |||
Individual | John Raymond Denton |
Wellington 6021 New Zealand |
07 May 2010 - |
Individual | Victoria Jane Taylor |
Wellington 6021 New Zealand |
07 May 2010 - |
Individual | Mark Andrew Brown |
Northwood Christchurch 8051 New Zealand |
17 Oct 2018 - |
Shares Allocation #19 Number of Shares: 1000000 | |||
Individual | Adrian Gallus Balasingam |
Saint Albans Christchurch 8052 New Zealand |
06 Mar 2006 - |
Individual | Sarah Catherine Lena Balasingam |
Saint Albans Christchurch 8052 New Zealand |
06 Mar 2006 - |
Individual | Wayne John Bailey |
Saint Albans Christchurch 8052 New Zealand |
06 Mar 2006 - |
Shares Allocation #20 Number of Shares: 1001406 | |||
Individual | Douglas John Braithwaite |
Mount Victoria Wellington 6011 New Zealand |
06 Mar 2006 - |
Individual | Nigel Munro Moody |
Wellington New Zealand |
06 Mar 2006 - |
Shares Allocation #21 Number of Shares: 1000000 | |||
Individual | Andrew Kingzett-taylor |
Oriental Bay Wellington 6011 New Zealand |
06 Mar 2006 - |
Individual | Sumi Shrestha Taylor |
Oriental Bay Wellington 6011 New Zealand |
17 Oct 2018 - |
Entity (NZ Limited Company) | B&m Trustees Nz Limited Shareholder NZBN: 9429035035138 |
36 Kitchener St Auckland New Zealand |
17 Oct 2018 - |
Shares Allocation #22 Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Reviresco Trustee Limited Shareholder NZBN: 9429034866764 |
4 Mahara Place Waikanae |
06 Mar 2006 - |
Shares Allocation #23 Number of Shares: 1000000 | |||
Individual | David Chapman |
Wellington 6011 New Zealand |
27 Sep 2006 - |
Individual | Terence David Cousins |
Wellington 6011 New Zealand |
27 Sep 2006 - |
Individual | Rachael Ann Collinge |
Wellington 6011 New Zealand |
27 Sep 2006 - |
Shares Allocation #24 Number of Shares: 1000000 | |||
Individual | Adrian Gallus Balasingam |
Saint Albans Christchurch 8052 New Zealand |
06 Mar 2006 - |
Individual | Wayne John Bailey |
Saint Albans Christchurch 8052 New Zealand |
06 Mar 2006 - |
Individual | Sonja Diane Thomson Bailey |
Saint Albans Christchurch 8052 New Zealand |
27 Sep 2006 - |
Shares Allocation #25 Number of Shares: 1000000 | |||
Individual | Andrew John Gooding |
Christchurch 8024 New Zealand |
27 Sep 2006 - |
Individual | Rhonda Jane Gooding |
Christchurch 8024 New Zealand |
27 Sep 2006 - |
Individual | Paul Joseph Dorrance |
Christchurch 8024 New Zealand |
27 Sep 2006 - |
Shares Allocation #26 Number of Shares: 601406 | |||
Individual | George Latham Berry |
Oamaru New Zealand |
12 Mar 2008 - |
Individual | Latham John Berry |
Cashmere Christchurch 8022 New Zealand |
12 Mar 2008 - |
Individual | Carol Margaret Berry |
Oamaru New Zealand |
12 Mar 2008 - |
Shares Allocation #27 Number of Shares: 1001406 | |||
Entity (NZ Limited Company) | O'neill-kerr Medical Services Limited Shareholder NZBN: 9429037538002 |
Ohoka Rangiora |
12 Mar 2008 - |
Shares Allocation #28 Number of Shares: 1000000 | |||
Individual | Merryn Courtney Best |
Hataitai Wellington 6021 New Zealand |
30 Jul 2008 - |
Individual | Donald James Best |
Hataitai Wellington 6021 New Zealand |
30 Jul 2008 - |
Individual | Ian Reginald Best |
Hataitai Wellington 6021 New Zealand |
17 Oct 2018 - |
Shares Allocation #29 Number of Shares: 423906 | |||
Individual | Paul David Dukes |
Nelson South Nelson 7010 New Zealand |
30 Jul 2008 - |
Individual | Nicola Gabelich |
Nelson South Nelson 7010 New Zealand |
30 Jul 2008 - |
Shares Allocation #30 Number of Shares: 272500 | |||
Individual | Christopher John Leaper |
Richmond Richmond 7020 New Zealand |
27 Mar 2002 - |
Individual | Angela Sharma |
Nelson New Zealand |
27 Mar 2002 - |
Individual | Christine Johnstone |
Richmond Richmond 7020 New Zealand |
27 Mar 2002 - |
Shares Allocation #31 Number of Shares: 422500 | |||
Individual | Luke Langston Newnham |
Britannia Heights Nelson 7010 New Zealand |
27 Mar 2002 - |
Individual | Margot Louise Harkness |
Britannia Heights Nelson 7010 New Zealand |
28 Sep 2018 - |
Entity (NZ Limited Company) | Alma Trustees Limited Shareholder NZBN: 9429033718224 |
Nelson Nelson 7010 New Zealand |
28 Sep 2018 - |
Shares Allocation #32 Number of Shares: 1000000 | |||
Individual | Francesca Therese Mccaul |
Lower Hutt Wellington 5010 New Zealand |
13 Dec 2009 - |
Individual | Stephen William Mccaul |
Lower Hutt Wellington 5010 New Zealand |
23 Dec 2009 - |
Entity (NZ Limited Company) | Obs Trustees Limited Shareholder NZBN: 9429036310302 |
Epuni Lower Hutt 5011 New Zealand |
17 Oct 2018 - |
Shares Allocation #33 Number of Shares: 1000000 | |||
Individual | Ann Mary Cunninghame |
Karaka Bays Wellington 6022 New Zealand |
23 Dec 2009 - |
Individual | Gillian Mary Steel |
Karaka Bays Wellington 6022 New Zealand |
23 Dec 2009 - |
Individual | John Francis Mathews |
Karaka Bays Wellington 6022 New Zealand |
25 Sep 2009 - |
Shares Allocation #34 Number of Shares: 1000000 | |||
Individual | Byron John Oram |
Riccarton Christchurch 8011 New Zealand |
25 Sep 2009 - |
Individual | Nicola Anne Oram |
Riccarton Christchurch 8011 New Zealand |
23 Dec 2009 - |
Individual | John Keith Fraser |
Invercargill 9840 New Zealand |
23 Dec 2009 - |
Shares Allocation #35 Number of Shares: 1000000 | |||
Individual | Jeremy Russell Peter Sharr |
Papanui Christchurch 8052 New Zealand |
25 Sep 2009 - |
Individual | Shelley Diane Haworth |
Papanui Christchurch 8052 New Zealand |
23 Dec 2009 - |
Entity (NZ Limited Company) | Bealey Trustee 8 Limited Shareholder NZBN: 9429032893397 |
Christchurch Central Christchurch 8013 New Zealand |
28 Sep 2018 - |
Shares Allocation #36 Number of Shares: 601406 | |||
Entity (NZ Limited Company) | Kdas Holdings Limited Shareholder NZBN: 9429031623711 |
Sydenham Christchurch 8023 New Zealand |
07 May 2010 - |
Shares Allocation #37 Number of Shares: 600000 | |||
Entity (NZ Limited Company) | Siena Trustee Limited Shareholder NZBN: 9429031632805 |
Christchurch Central Christchurch 8013 New Zealand |
07 May 2010 - |
Shares Allocation #38 Number of Shares: 643850 | |||
Individual | James Douglas Fulton |
Dunedin 9012 New Zealand |
07 May 2010 - |
Entity (NZ Limited Company) | Trustees Executors Limited Shareholder NZBN: 9429040324098 |
10 Customhouse Quay Wellington |
07 May 2010 - |
Shares Allocation #39 Number of Shares: 643850 | |||
Individual | Grant Robert Meikle |
Dunedin 9016 New Zealand |
07 May 2010 - |
Individual | Rebecca Marie Meikle |
Dunedin 9016 New Zealand |
07 May 2010 - |
Entity (NZ Limited Company) | Solomons Trustees 05 Limited Shareholder NZBN: 9429046323996 |
Dunedin Otago 9016 New Zealand |
28 Sep 2018 - |
Shares Allocation #40 Number of Shares: 642445 | |||
Individual | Gillian Elspeth Morris |
Dunedin 9010 New Zealand |
07 May 2010 - |
Individual | Wayne D'arcy Morris |
Dunedin 9010 New Zealand |
07 May 2010 - |
Individual | Peter Lawrence Duff |
Wanaka New Zealand |
07 May 2010 - |
Shares Allocation #41 Number of Shares: 642445 | |||
Individual | Gabriel Buong Lau |
Dunedin New Zealand |
07 May 2010 - |
Individual | Lee Ping Tan |
Dunedin New Zealand |
07 May 2010 - |
Entity (NZ Limited Company) | Albert Alloo & Sons Trustee Company (2008) Limited Shareholder NZBN: 9429032951639 |
67 Princes Street, Dunedin New Zealand |
28 Sep 2018 - |
Shares Allocation #42 Number of Shares: 642445 | |||
Individual | Gregory James Harkness |
Belleknowes Dunedin 9011 New Zealand |
27 Feb 2012 - |
Individual | Margot Louise Harkness |
Belleknowes Dunedin 9011 New Zealand |
27 Feb 2012 - |
Individual | Therese Angela Wassell |
Belleknowes Dunedin 9011 New Zealand |
17 Oct 2018 - |
Shares Allocation #43 Number of Shares: 643851 | |||
Entity (NZ Limited Company) | M Reddy Trustee Limited Shareholder NZBN: 9429041122235 |
Dunedin Central Dunedin 9016 New Zealand |
01 Nov 2018 - |
Shares Allocation #44 Number of Shares: 1001406 | |||
Individual | Benjamin Patrick Wilkinson |
Fendalton Christchurch 8014 New Zealand |
15 Dec 2012 - |
Other | Keenan Trustee Service Ltd |
Burnside Christchurch 8053 New Zealand |
27 Mar 2002 - |
Shares Allocation #45 Number of Shares: 1000000 | |||
Individual | Jennifer Dorothy Feltham |
Wadestown Wellington 6012 New Zealand |
15 Dec 2012 - |
Individual | Patricia Wardill |
Rd 1 Waimauku 0881 New Zealand |
15 Dec 2012 - |
Individual | Jonathan Patrick Feltham |
Wadestown Wellington 6012 New Zealand |
30 Nov 2017 - |
Shares Allocation #46 Number of Shares: 1000000 | |||
Individual | Mulvey John Kelly |
Karori Wellington 6012 New Zealand |
15 Dec 2012 - |
Individual | Lauren Joy Kelly |
Karori Wellington 6012 New Zealand |
15 Dec 2012 - |
Entity (NZ Limited Company) | Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 |
Wakefield House 90 The Terrace, Wellington 6011 New Zealand |
15 Dec 2012 - |
Shares Allocation #47 Number of Shares: 600000 | |||
Individual | Rachael Leigh Mcewing |
Fendalton Christchurch 8014 New Zealand |
15 Dec 2012 - |
Individual | Rhett Bennett Mason |
Fendalton Christchurch 8014 New Zealand |
15 Dec 2012 - |
Individual | Ian Malcolm Robertson |
Christchurch Central Christchurch 8013 New Zealand |
15 Dec 2012 - |
Shares Allocation #48 Number of Shares: 422500 | |||
Individual | Thomas Hugh Bryant |
Nelson South Nelson 7010 New Zealand |
03 Mar 2014 - |
Individual | Lissa Maclennan Cowie |
Nelson South Nelson 7010 New Zealand |
03 Mar 2014 - |
Entity (NZ Limited Company) | P&m Trustee No 2 Limited Shareholder NZBN: 9429030301559 |
Nelson Nelson 7010 New Zealand |
03 Mar 2014 - |
Shares Allocation #49 Number of Shares: 1001406 | |||
Individual | Courtenay James Tiffen |
St Albans Christchurch 8014 New Zealand |
29 Sep 2014 - |
Shares Allocation #50 Number of Shares: 1001406 | |||
Individual | Nicholas Peter Humphries |
Karori Wellington 6012 New Zealand |
29 Sep 2014 - |
Individual | Jane Margaret Humphries |
Karori Wellington 6012 New Zealand |
17 Oct 2018 - |
Shares Allocation #51 Number of Shares: 643850 | |||
Individual | Amy Hui Yu Fong |
Maori Hill Dunedin 9010 New Zealand |
29 Sep 2014 - |
Individual | Michael Buong Ying Lau |
Maori Hill Dunedin 9010 New Zealand |
20 Oct 2014 - |
Individual | Timothy Kung Ong Lau |
Maori Hill Dunedin 9010 New Zealand |
20 Oct 2014 - |
Shares Allocation #52 Number of Shares: 642444 | |||
Entity (NZ Limited Company) | J A Letts Trustee Limited Shareholder NZBN: 9429041160893 |
Saint Clair Dunedin 9012 New Zealand |
20 Oct 2014 - |
Shares Allocation #53 Number of Shares: 422500 | |||
Individual | Stephen John Busby |
Rd 1 Richmond 7081 New Zealand |
27 Mar 2002 - |
Individual | Louise Kathryn Busby |
Rd 1 Richmond 7081 New Zealand |
07 Feb 2018 - |
Shares Allocation #54 Number of Shares: 550000 | |||
Individual | Ken Okawa |
Brooklyn Wellington 6021 New Zealand |
01 Oct 2018 - |
Individual | Alice Okawa |
Brooklyn Wellington 6021 New Zealand |
01 Oct 2018 - |
Individual | Sue Fordyce |
Palmerston North Palmerston North 4410 New Zealand |
01 Oct 2018 - |
Shares Allocation #55 Number of Shares: 251408 | |||
Individual | Justin Michael Hegarty |
Sydenham Christchurch 8023 New Zealand |
01 Oct 2018 - |
Shares Allocation #56 Number of Shares: 251408 | |||
Individual | Jacqueline Anne Copland |
Maori Hill Dunedin 9010 New Zealand |
01 Oct 2018 - |
Individual | Paul Stewart Copland |
Maori Hill Dunedin 9010 New Zealand |
01 Oct 2018 - |
Entity (NZ Limited Company) | Marks & Worth Trustee No. 4 Limited Shareholder NZBN: 9429046549877 |
115 Lower Stuart Street Dunedin 9016 New Zealand |
01 Oct 2018 - |
Shares Allocation #57 Number of Shares: 250000 | |||
Individual | Christopher William Davison |
Nelson South Nelson 7010 New Zealand |
01 Oct 2018 - |
Individual | Freya Davison |
Nelson South Nelson 7010 New Zealand |
01 Oct 2018 - |
Entity (NZ Limited Company) | Gh Trustee (no. 2) Limited Shareholder NZBN: 9429042225867 |
Nelson Nelson 7010 New Zealand |
01 Oct 2018 - |
Shares Allocation #58 Number of Shares: 1000000 | |||
Individual | Nadir Ali Musa Omar |
Cashmere Christchurch 8022 New Zealand |
12 Oct 2016 - |
Shares Allocation #59 Number of Shares: 600000 | |||
Individual | Andrew Long |
Redcliffs Christchurch 8081 New Zealand |
27 Mar 2002 - |
Individual | Laurel Deborah Long |
Redcliffs Christchurch 8081 New Zealand |
27 Mar 2002 - |
Shares Allocation #60 Number of Shares: 1000000 | |||
Individual | Kevin William Gilbert |
Rd 2 Cambridge 3494 New Zealand |
29 Sep 2014 - |
Individual | Linda Adele Gilbert |
Rd 2 Cambridge 3494 New Zealand |
30 Nov 2017 - |
Individual | Grant Finlay Parkinson |
Rd 2 Hamilton 3282 New Zealand |
30 Nov 2017 - |
Shares Allocation #61 Number of Shares: 1000000 | |||
Individual | Nicholas Acland Kenning |
Karori Wellington 6012 New Zealand |
22 Aug 2015 - |
Individual | Anne Yvonne Kenning |
Karori Wellington 6012 New Zealand |
17 Oct 2018 - |
Individual | David Acland Kenning |
Nelson South Nelson 7010 New Zealand |
17 Oct 2018 - |
Shares Allocation #62 Number of Shares: 600000 | |||
Individual | Damon Paul William Lane |
Beckenham Christchurch 8023 New Zealand |
22 Aug 2015 - |
Shares Allocation #63 Number of Shares: 600000 | |||
Individual | Nicholas Mathew Robertson Griffin |
Richmond Hill Christchurch 8081 New Zealand |
22 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Company Number: 868632 |
Dunedin 9016 New Zealand |
07 May 2010 - 17 Oct 2018 |
Individual | Michael Vijay Reddy |
Roslyn Dunedin 9010 New Zealand |
27 Feb 2012 - 01 Nov 2018 |
Entity | Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 |
Dunedin Central Dunedin 9016 New Zealand |
07 May 2010 - 01 Nov 2018 |
Entity | Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 |
Dunedin Central Dunedin 9016 New Zealand |
07 May 2010 - 01 Nov 2018 |
Other | Dukes Gabelich Family Trust | 30 Jul 2008 - 30 Jul 2008 | |
Individual | Andrew Slaven |
116 Riccarton Rd Christchurch New Zealand |
27 Mar 2002 - 28 Sep 2018 |
Individual | Helen Elizabeth Shiach |
Addington Christchurch 8024 New Zealand |
27 Mar 2002 - 01 Oct 2018 |
Individual | Richard James Chisholm |
Addington Christchurch 8024 New Zealand |
27 Mar 2002 - 01 Oct 2018 |
Individual | Margot Harkess |
Nelson New Zealand |
06 Mar 2006 - 28 Sep 2018 |
Individual | Howard Alloo |
Dunedin New Zealand |
07 May 2010 - 28 Sep 2018 |
Individual | Therese Angela Harkness |
Belleknowes Dunedin 9011 New Zealand |
27 Feb 2012 - 17 Oct 2018 |
Individual | Michael Vijay Reddy |
Roslyn Dunedin 9010 New Zealand |
27 Feb 2012 - 01 Nov 2018 |
Other | Null - Dukes Gabelich Family Trust | 30 Jul 2008 - 30 Jul 2008 | |
Other | Null - Best Family Trust | 30 Jul 2008 - 30 Jul 2008 | |
Entity | Veritas (2010) Limited Shareholder NZBN: 9429031695121 Company Number: 2390649 |
07 May 2010 - 03 Mar 2014 | |
Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
07 May 2010 - 12 Oct 2016 | |
Entity | Pacific Radiology Group Limited Shareholder NZBN: 9429036574162 Company Number: 1197362 |
03 Mar 2014 - 29 Sep 2014 | |
Individual | Mark Harding Coates |
Cnr Armagh St & Oxford Tce Christchurch |
27 Mar 2002 - 09 Mar 2005 |
Individual | Sarah J Coates |
Cnr Armagh St & Oxford Tce Christchurch |
27 Mar 2002 - 09 Mar 2005 |
Individual | James Leggat |
Cnr Armagh St & Oxford Tce Christchurch |
27 Mar 2002 - 09 Mar 2005 |
Individual | Peter John Batchelor |
Wellington |
06 Mar 2006 - 07 May 2010 |
Individual | Jana Mary Ormond Coates |
Cnr Armagh St & Oxford Tce Christchurch |
27 Mar 2002 - 06 Mar 2006 |
Individual | David Graeme Ross |
119 Armagh St Christchurch |
27 Mar 2002 - 27 Sep 2006 |
Individual | Judith Christine Ross |
119 Armagh Street Christchurch |
27 Mar 2002 - 27 Sep 2006 |
Individual | Hugh Simon Lindo |
119 Armagh Street Christchurch |
27 Mar 2002 - 27 Sep 2006 |
Individual | Aynsley David Adair Moore |
Nelson |
27 Mar 2002 - 09 Mar 2005 |
Individual | Graham Hosie |
Nelson |
27 Mar 2002 - 09 Mar 2005 |
Individual | Richard Harding Coates |
Cnr Armagh St & Oxford Tce, Christchurch |
27 Mar 2002 - 06 Mar 2006 |
Individual | Jennifer Jean Moore |
Nelson |
27 Mar 2002 - 09 Mar 2005 |
Other | Best Family Trust | 30 Jul 2008 - 30 Jul 2008 | |
Individual | Paul Grant Hodson |
Wellington New Zealand |
09 Mar 2005 - 13 May 2011 |
Individual | Alan Chik Kang |
Christchurch 8051 New Zealand |
07 May 2010 - 03 Mar 2014 |
Individual | Mark Stanley Wilson |
Sydenham Christchurch 8023 New Zealand |
27 Mar 2002 - 03 Mar 2014 |
Individual | James Andrew Letts |
Belleknowes Dunedin 9011 New Zealand |
29 Sep 2014 - 20 Oct 2014 |
Entity | Veritas (2010) Limited Shareholder NZBN: 9429031695121 Company Number: 2390649 |
07 May 2010 - 03 Mar 2014 | |
Individual | Bruce Robert Black |
Russley Christchurch 8042 New Zealand |
27 Mar 2002 - 12 Oct 2016 |
Individual | Stephen James Higgs |
Dunedin 9016 New Zealand |
07 May 2010 - 12 Oct 2016 |
Individual | Jon Kenneth Lindquist |
Dunedin 9010 New Zealand |
07 May 2010 - 12 Oct 2016 |
Individual | Susan Margaret Lindquist |
Dunedin 9010 New Zealand |
07 May 2010 - 12 Oct 2016 |
Individual | Judith Shona Morrison |
Dunedin 9011 New Zealand |
07 May 2010 - 12 Oct 2016 |
Individual | Neil David Morrison |
Dunedin 9011 New Zealand |
07 May 2010 - 12 Oct 2016 |
Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
07 May 2010 - 12 Oct 2016 | |
Individual | Stuart Douglas Walker |
Dunedin 9016 New Zealand |
07 May 2010 - 12 Oct 2016 |
Individual | Anthony Todd Young |
Russley Christchurch 8042 New Zealand |
27 Mar 2002 - 12 Oct 2016 |
Individual | Judith Diane Young |
Russley Christchurch 8042 New Zealand |
27 Mar 2002 - 12 Oct 2016 |
Individual | Andrew Leete |
Riccarton Christchurch 8011 New Zealand |
03 Mar 2014 - 01 Mar 2017 |
Entity | Pacific Radiology Group Limited Shareholder NZBN: 9429036574162 Company Number: 1197362 |
03 Mar 2014 - 29 Sep 2014 | |
Individual | Joseph Patrick Feltham |
Wadestown Wellington 6012 New Zealand |
15 Dec 2012 - 30 Nov 2017 |
Individual | David Mark Boyd |
Burnside Christchurch 8053 New Zealand |
27 Mar 2002 - 28 Sep 2018 |
Individual | David Mark Boyd |
Burnside Christchurch 8053 New Zealand |
27 Mar 2002 - 28 Sep 2018 |
Individual | David Mark Boyd |
Burnside Christchurch 8053 New Zealand |
27 Mar 2002 - 28 Sep 2018 |
Individual | Craig Andrew Rhodes |
Christchurch 8013 New Zealand |
23 Dec 2009 - 28 Sep 2018 |
Individual | Andrew Slaven |
116 Riccarton Rd Christchurch New Zealand |
27 Mar 2002 - 28 Sep 2018 |
Individual | Geoffrey James Welsh |
Burnside Christchurch 8053 New Zealand |
27 Mar 2002 - 28 Sep 2018 |
Individual | Geoffrey James Welsh |
Burnside Christchurch 8053 New Zealand |
27 Mar 2002 - 28 Sep 2018 |
Individual | Geoffrey James Welsh |
Merivale Christchurch 8014 New Zealand |
27 Mar 2002 - 28 Sep 2018 |
Individual | Lloyd Rex Welsh |
Burnside Christchurch 8053 New Zealand |
27 Mar 2002 - 28 Sep 2018 |
Individual | Lloyd Rex Welsh |
Burnside Christchurch 8053 New Zealand |
27 Mar 2002 - 28 Sep 2018 |
Individual | Susan Jane Welsh |
Burnside Christchurch 8053 New Zealand |
27 Mar 2002 - 28 Sep 2018 |
Individual | Susan Jane Welsh |
Burnside Christchurch 8053 New Zealand |
27 Mar 2002 - 28 Sep 2018 |
Individual | Susan Jane Welsh |
Merivale Christchurch 8014 New Zealand |
27 Mar 2002 - 28 Sep 2018 |
Individual | Margot Harkess |
Nelson New Zealand |
06 Mar 2006 - 28 Sep 2018 |
Individual | Howard Alloo |
Dunedin New Zealand |
07 May 2010 - 28 Sep 2018 |
Individual | Helen Elizabeth Shiach |
Addington Christchurch 8024 New Zealand |
27 Mar 2002 - 01 Oct 2018 |
Entity | Hooft Trustee Services Limited Shareholder NZBN: 9429041758595 Company Number: 5703387 |
Somerfield Christchurch 8024 New Zealand |
01 Mar 2017 - 01 Oct 2018 |
Individual | Richard James Chisholm |
Addington Christchurch 8024 New Zealand |
27 Mar 2002 - 01 Oct 2018 |
Entity | Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Company Number: 868632 |
Dunedin 9016 New Zealand |
07 May 2010 - 17 Oct 2018 |
Individual | Mark Anthony Brown |
Christchurch New Zealand |
07 May 2010 - 17 Oct 2018 |
Individual | Therese Angela Harkness |
Belleknowes Dunedin 9011 New Zealand |
27 Feb 2012 - 17 Oct 2018 |
Entity | B & M Associates Limited Shareholder NZBN: 9429035234081 Company Number: 1544714 |
36 Kitchener St Auckland |
06 Mar 2006 - 17 Oct 2018 |
Entity | Optimal Business Services Limited Shareholder NZBN: 9429039041432 Company Number: 528478 |
Epuni Lower Hutt 5011 New Zealand |
30 Sep 2010 - 17 Oct 2018 |
Individual | Michael Vijay Reddy |
Maori Hill Dunedin 9010 New Zealand |
27 Feb 2012 - 01 Nov 2018 |
Entity | Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 |
Dunedin Central Dunedin 9016 New Zealand |
07 May 2010 - 01 Nov 2018 |
Entity | Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 |
Dunedin Central Dunedin 9016 New Zealand |
07 May 2010 - 01 Nov 2018 |
Luke Langston Newnham - Director
Appointment date: 25 Jun 2002
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 02 Mar 2016
Adrian Gallus Balasingam - Director
Appointment date: 27 Jul 2014
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 27 Jul 2014
Andrew John Gooding - Director
Appointment date: 02 Sep 2016
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 02 Sep 2016
Linda Robertson - Director
Appointment date: 03 Aug 2017
Address: Queenstown, 9371 New Zealand
Address used since 03 Aug 2017
Hamish William Stevens - Director
Appointment date: 24 Aug 2018
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 24 Aug 2018
Byron John Oram - Director
Appointment date: 25 Aug 2018
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 25 Aug 2018
Nicholas Acland Kenning - Director
Appointment date: 25 Aug 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 25 Aug 2018
Marcel Denis Brew - Director (Inactive)
Appointment date: 25 Jun 2002
Termination date: 24 Aug 2018
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 03 Mar 2014
Ian Reginald Best - Director (Inactive)
Appointment date: 20 Aug 2015
Termination date: 24 Aug 2018
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 20 Aug 2015
Robert Laurence Cameron - Director (Inactive)
Appointment date: 26 Sep 2014
Termination date: 23 Feb 2018
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 26 Sep 2014
James Douglas Fulton - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 05 Sep 2016
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 18 Nov 2015
Jeremy Russell Sharr - Director (Inactive)
Appointment date: 29 Jul 2012
Termination date: 13 Aug 2016
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 29 Jul 2012
Mark Robert Leadbitter - Director (Inactive)
Appointment date: 04 Aug 2013
Termination date: 13 Aug 2016
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 04 Aug 2013
Byron John Oram - Director (Inactive)
Appointment date: 04 Aug 2013
Termination date: 13 Aug 2016
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 02 Mar 2016
Trevor Paul Fitzjohn - Director (Inactive)
Appointment date: 02 Jul 2004
Termination date: 04 Sep 2015
Address: Mount Cook, Wellington, 6021 New Zealand
Address used since 02 Mar 2010
Antony Todd Young - Director (Inactive)
Appointment date: 27 Mar 2002
Termination date: 27 Jul 2014
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 30 Mar 2007
Lance James Lawler - Director (Inactive)
Appointment date: 25 Jun 2002
Termination date: 04 Aug 2013
Address: Wellington, 6011 New Zealand
Address used since 01 Mar 2008
Andrew Long - Director (Inactive)
Appointment date: 25 Jun 2002
Termination date: 29 Jul 2012
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 27 Feb 2012
Mark Robert Leadbitter - Director (Inactive)
Appointment date: 25 Jun 2002
Termination date: 02 Jul 2004
Address: Christchurch,
Address used since 31 Mar 2003
Bedshoponline Limited
Flat 1, 242 Ferry Road
Bedworld Nz Limited
Unit 1/ 242 Ferry Road
Women's Centre Incorporated
Unit 3 / 242 Ferry Road
Ferry Motel And Travel Limited
Ferry Road
Fair Deal Cars Limited
255 Ferry Road
Asbex Nz Limited
21 Leyden Street