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Midland Osteoporosis Group Limited

Type: NZ Limited Company (Ltd)
9429036701636
NZBN
1174701
Company Number
Registered
Company Status
Current address
Level 4, B N Z Building
354 Victoria Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 25 Jul 2019
Level 30, Vero Centre
48 Shortland Street
Auckland 1010
New Zealand
Registered & service address used since 10 Nov 2023

Midland Osteoporosis Group Limited was launched on 15 Nov 2001 and issued a number of 9429036701636. This registered LTD company has been run by 7 directors: Clare Louise Battellino - an active director whose contract started on 01 Mar 2022,
Shrey Balaguru Viranna - an active director whose contract started on 31 Oct 2023,
Alan Doube - an inactive director whose contract started on 15 Nov 2001 and was terminated on 31 Oct 2023,
John Robert Dumble - an inactive director whose contract started on 27 Aug 2007 and was terminated on 01 Mar 2022,
Michael John Swarbrick - an inactive director whose contract started on 12 Jul 2004 and was terminated on 27 Aug 2007.
As stated in BizDb's database (updated on 07 May 2025), this company uses 1 address: Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 (category: registered, service).
Until 25 Jul 2019, Midland Osteoporosis Group Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their physical address.
A total of 300 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Hamilton Radiology Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010.

Addresses

Previous addresses

Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 13 Dec 2011 to 25 Jul 2019

Address #2: C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand

Registered address used from 25 Nov 2009 to 13 Dec 2011

Address #3: C/-staples Rodwy Waikato L.p, Wel House, 5th Floor, Corner Victoria & London, Streets, Hamilton New Zealand

Physical address used from 25 Nov 2009 to 13 Dec 2011

Address #4: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton

Physical address used from 20 Nov 2008 to 25 Nov 2009

Address #5: C/-staples Rodwy Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton

Registered address used from 20 Nov 2008 to 25 Nov 2009

Address #6: C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton

Registered & physical address used from 31 Aug 2004 to 20 Nov 2008

Address #7: B D O Spicers Hamilton Ltd, 1st Floor/b, D O Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton

Physical & registered address used from 09 Dec 2003 to 31 Aug 2004

Address #8: B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton

Physical & registered address used from 23 Oct 2002 to 09 Dec 2003

Address #9: Kpmg, Chartered Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton

Physical & registered address used from 15 Nov 2001 to 23 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Financial report filing month: June

Annual return last filed: 25 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) Hamilton Radiology Limited
Shareholder NZBN: 9429037631444
48 Shortland Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity A Doube Limited
Shareholder NZBN: 9429038446306
Company Number: 687621
Hillcrest
Hamilton,
3216
New Zealand
Entity A Doube Limited
Shareholder NZBN: 9429038446306
Company Number: 687621
Hillcrest
Hamilton,
3216
New Zealand
Individual Pak, John Francis Hamilton
Individual Linehan, Brian Joseph Hamilton
Directors

Clare Louise Battellino - Director

Appointment date: 01 Mar 2022

ASIC Name: I-med Radiology Network Limited

Address: 345 George Street, Sydney, Nsw, 2000 Australia

Address: Glebe, New South Wales, 2037 Australia

Address used since 01 Mar 2022


Shrey Balaguru Viranna - Director

Appointment date: 31 Oct 2023

ASIC Name: I-med Radiology Network Limited

Address: Richmond, Victoria, 3121 Australia

Address used since 31 Oct 2023


Alan Doube - Director (Inactive)

Appointment date: 15 Nov 2001

Termination date: 31 Oct 2023

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 18 Nov 2009


John Robert Dumble - Director (Inactive)

Appointment date: 27 Aug 2007

Termination date: 01 Mar 2022

Address: Hamilton, 3284 New Zealand

Address used since 26 Nov 2015


Michael John Swarbrick - Director (Inactive)

Appointment date: 12 Jul 2004

Termination date: 27 Aug 2007

Address: Tamahere, R D 3, Hamilton,

Address used since 12 Jul 2004


Brian Joseph Linehan - Director (Inactive)

Appointment date: 15 Nov 2001

Termination date: 14 Mar 2005

Address: Hamilton,

Address used since 15 Nov 2001


Malcolm Lawrence Baigent - Director (Inactive)

Appointment date: 15 Nov 2001

Termination date: 12 Jul 2004

Address: Glenview, Hamilton,

Address used since 15 Nov 2001

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