El Rayo X Limited, a registered company, was incorporated on 03 Dec 2001. 9429036709779 is the New Zealand Business Number it was issued. "Radiologist" (ANZSIC Q852050) is how the company was categorised. The company has been supervised by 1 director, named Philip Alan Weeks - an active director whose contract began on 03 Dec 2001.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: St Marks Rd, Remuera, Auckland, 1050 (type: postal, office).
El Rayo X Limited had been using 8 Claude Road, Epsom, Auckland as their physical address until 14 Jul 2022.
All company shares (998 shares exactly) are owned by a single group consisting of 3 entities, namely:
Weeks, Jennifer Lynn (an individual) located at Unit 504 10 St Marks Road, Remuera, Auckland postcode 1050,
Kember, Simon (an individual) located at 2 Mt Hobson Road, Remuera, Auckland,
Weeks, Philip Alan (an individual) located at Unit 504 10 St Marks Road, Remuera, Auckland postcode 1050.
Other active addresses
Address #4: Unit 504, 10 St Marks Road, Remuera, Auckland, 1050 New Zealand
Office address used from 05 Feb 2023
Principal place of activity
8 Claude Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 8 Claude Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 31 May 2002 to 14 Jul 2022
Address #2: 8 Claude Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 30 May 2002 to 14 Jul 2022
Address #3: 18 Arcadia Road, Epsom, Auckland
Registered address used from 03 Dec 2001 to 30 May 2002
Address #4: 18 Arcadia Road, Epsom, Auckland
Physical address used from 03 Dec 2001 to 31 May 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 998 | |||
Individual | Weeks, Jennifer Lynn |
Unit 504 10 St Marks Road Remuera, Auckland 1050 New Zealand |
18 Mar 2009 - |
Individual | Kember, Simon |
2 Mt Hobson Road Remuera, Auckland New Zealand |
18 Mar 2009 - |
Individual | Weeks, Philip Alan |
Unit 504 10 St Marks Road Remuera, Auckland 1050 New Zealand |
18 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Weeks, Jennifer Lynn |
Remuera Auckland 1050 New Zealand |
03 Dec 2001 - 27 Jun 2010 |
Individual | Weeks, Philip Alan |
Epsom Auckland New Zealand |
03 Dec 2001 - 27 Jun 2010 |
Individual | Kember, Simon |
Remuera Auckland |
03 Dec 2001 - 27 Jun 2010 |
Philip Alan Weeks - Director
Appointment date: 03 Dec 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jul 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Feb 2010
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