Anglesea Women's Health Limited was registered on 19 Sep 2001 and issued a business number of 9429036768264. The registered LTD company has been run by 13 directors: Shrey Balaguru Viranna - an active director whose contract started on 01 Mar 2022,
Clare Louise Battellino - an active director whose contract started on 01 Mar 2022,
John Robert Dumble - an inactive director whose contract started on 19 Sep 2001 and was terminated on 01 Mar 2022,
Gavin Michael Davis - an inactive director whose contract started on 08 May 2002 and was terminated on 01 Mar 2022,
Diane Elizabeth Sommerville - an inactive director whose contract started on 08 May 2002 and was terminated on 01 Mar 2022.
As stated in BizDb's information (last updated on 03 May 2024), this company filed 1 address: Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 (category: registered, physical).
Up to 13 Sep 2022, Anglesea Women's Health Limited had been using Level 4, Bnz Building, 354 Victoria St, Hamilton as their physical address.
A total of 120 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Hamilton Radiology Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010.
Previous addresses
Address: Level 4, Bnz Building, 354 Victoria St, Hamilton, 3204 New Zealand
Physical & registered address used from 03 Jul 2019 to 13 Sep 2022
Address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Registered & physical address used from 16 Dec 2011 to 03 Jul 2019
Address: Nwm House, 5th Floor, Corner Victoria & London Streets,, Hamilton, 3204 New Zealand
Physical & registered address used from 23 Mar 2011 to 16 Dec 2011
Address: C/-staples Rodway Waikato Lp, Cnr Victoria & London Streets, Wel House, 5th Floor, Hamilton New Zealand
Physical address used from 24 Mar 2009 to 23 Mar 2011
Address: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria & London, Streets, Hamilton New Zealand
Registered address used from 24 Mar 2009 to 23 Mar 2011
Address: C/- Staples Rodway Waikato Limited, Cnr Victoria & London Streets, Wel House, 5th Floor, Hamilton
Registered & physical address used from 22 Apr 2002 to 24 Mar 2009
Address: At The Office Of Tompkins Wake, Solicitors, Westpactrust House, 430, Victoria Str, Hamilton
Registered & physical address used from 19 Sep 2001 to 22 Apr 2002
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Hamilton Radiology Limited Shareholder NZBN: 9429037631444 |
48 Shortland Street Auckland 1010 New Zealand |
19 Sep 2001 - |
Shrey Balaguru Viranna - Director
Appointment date: 01 Mar 2022
ASIC Name: I-med Radiology Network Limited
Address: Richmond, Victoria, 3121 Australia
Address used since 23 Mar 2023
Address: 345 George Street, Sydney, Nsw, 2000 Australia
Address: Darling Point, New South Wales, 2027 Australia
Address used since 01 Mar 2022
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
John Robert Dumble - Director (Inactive)
Appointment date: 19 Sep 2001
Termination date: 01 Mar 2022
Address: Hamilton, 3284 New Zealand
Address used since 26 Nov 2015
Gavin Michael Davis - Director (Inactive)
Appointment date: 08 May 2002
Termination date: 01 Mar 2022
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 07 Apr 2010
Diane Elizabeth Sommerville - Director (Inactive)
Appointment date: 08 May 2002
Termination date: 01 Mar 2022
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 10 Nov 2016
Barry James Chatterton - Director (Inactive)
Appointment date: 08 May 2002
Termination date: 01 Mar 2022
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 31 Oct 2014
Michael John Swarbrick - Director (Inactive)
Appointment date: 08 May 2002
Termination date: 01 Mar 2022
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 07 Apr 2010
Glenn Hamilton Coltman - Director (Inactive)
Appointment date: 08 May 2002
Termination date: 01 Mar 2022
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 07 Apr 2010
Damon Blair - Director (Inactive)
Appointment date: 13 Apr 2004
Termination date: 01 Mar 2022
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 20 Oct 2016
Sabaratnam Muthukumaraswamy - Director (Inactive)
Appointment date: 19 Sep 2001
Termination date: 19 Apr 2006
Address: R D 3, Hamilton,
Address used since 19 Sep 2001
Jonathan William Graham - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 19 Apr 2006
Address: Hamilton,
Address used since 01 Apr 2005
Kevin William Gilbert - Director (Inactive)
Appointment date: 08 May 2002
Termination date: 09 Dec 2005
Address: Hamilton,
Address used since 08 May 2002
Malcolm Lawrence Baigent - Director (Inactive)
Appointment date: 19 Sep 2001
Termination date: 01 Sep 2004
Address: Hamilton,
Address used since 19 Sep 2001
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