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Advance Radiology Limited

Type: NZ Limited Company (Ltd)
9429036777174
NZBN
1160986
Company Number
Registered
Company Status
Current address
99 Tukapa Street
Westown
New Plymouth 4310
New Zealand
Registered address used since 07 Jul 2014
99 Tukapa Street
Westown
New Plymouth 4310
New Zealand
Physical & service address used since 18 Jun 2019

Advance Radiology Limited, a registered company, was registered on 19 Oct 2001. 9429036777174 is the NZ business identifier it was issued. This company has been supervised by 12 directors: Craig Hattle - an active director whose contract started on 03 Aug 2019,
Sarah Clare Prior - an active director whose contract started on 03 Aug 2019,
Kiyomi Kitagawa - an active director whose contract started on 31 Oct 2019,
Geoffrey James Putt - an active director whose contract started on 01 Dec 2022,
Bronwen Maree Pepperell - an active director whose contract started on 01 Dec 2022.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 99 Tukapa Street, Westown, New Plymouth, 4310 (category: physical, service).
Advance Radiology Limited had been using 99 Tukapa Street, New Plymouth as their physical address until 18 Jun 2019.
A single entity owns all company shares (exactly 100000 shares) - Carefirst Trust Limited - located at 4310, New Plymouth, Null.

Addresses

Previous addresses

Address #1: 99 Tukapa Street, New Plymouth New Zealand

Physical address used from 18 Jun 2008 to 18 Jun 2019

Address #2: C/o Vanburwray Ca Ltd, 7 Liardet Street, New Plymouth New Zealand

Registered address used from 18 Jun 2008 to 07 Jul 2014

Address #3: 25 Carrington St, New Plymouth

Registered address used from 15 Aug 2003 to 18 Jun 2008

Address #4: P.o. Box 840, New Plymouth

Physical address used from 13 Aug 2003 to 18 Jun 2008

Address #5: 337 Devon St East, New Plymouth

Physical address used from 19 Oct 2001 to 13 Aug 2003

Address #6: 337 Devon St East, New Plymouth

Registered address used from 19 Oct 2001 to 15 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Carefirst Trust Limited
Shareholder NZBN: 9429030772199
New Plymouth
Null 4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gadsby, Alison Elizabeth New Plymouth
Individual Hensley, Peter James New Plymouth
Individual Gibberd, Lucy Katherine Oakura
Entity Amanda Brown Trustee Limited
Shareholder NZBN: 9429037285678
Company Number: 1030322
Individual Hensley, Peter James New Plymouth

New Zealand
Individual Teague, Judith New Plymouth

New Zealand
Individual Horsfield, Robert Paul New Plymouth
Individual Schoeman, Stephanus New Plymouth
Individual Bhakta, Bharat New Plymouth

New Zealand
Individual Eden, James Gregory New Plymouth
Individual Gadsby, Ross Garth New Plymouth
Individual Putt, Geoffrey James New Plymouth
Individual Clements, Rosemary Joy New Plymouth
Individual Todd, Michelle Marie New Plymouth
Entity Amanda Brown Trustee Limited
Shareholder NZBN: 9429037285678
Company Number: 1030322
Individual Chitty, Susan Joan New Plymouth
Individual Tvrdeich, Geoffrey Martin Oakura
Individual Mcewen, Murray Frances New Plymouth
Individual Kelly, Lester Gordon New Plymouth
Individual Putt, Geoffrey James New Plymouth

New Zealand
Individual Kelly, Pauline New Plymouth
Entity Kelly & Brown Medical Services Limited
Shareholder NZBN: 9429037285678
Company Number: 1030322
Individual Anderson, Brent William New Plymouth
Individual Lahood, Brent Michael New Plymouth
Individual Putt, Tilly Corina New Plymouth
Individual O'connor, Leanne Jennifer New Plymouth
Entity Kelly & Brown Medical Services Limited
Shareholder NZBN: 9429037285678
Company Number: 1030322
Directors

Craig Hattle - Director

Appointment date: 03 Aug 2019

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 03 Aug 2019


Sarah Clare Prior - Director

Appointment date: 03 Aug 2019

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 03 Aug 2019


Kiyomi Kitagawa - Director

Appointment date: 31 Oct 2019

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 31 Oct 2019


Geoffrey James Putt - Director

Appointment date: 01 Dec 2022

Address: Waiwhakaiho, New Plymouth, 4312 New Zealand

Address used since 01 Dec 2022


Bronwen Maree Pepperell - Director

Appointment date: 01 Dec 2022

Address: Hurdon, New Plymouth, 4310 New Zealand

Address used since 01 Dec 2022


Lucy Katherine Gibberd - Director (Inactive)

Appointment date: 03 Aug 2019

Termination date: 01 Dec 2022

Address: Oakura, Oakura, 4314 New Zealand

Address used since 03 Aug 2019


Alison Elizabeth Gadsby - Director (Inactive)

Appointment date: 03 Aug 2019

Termination date: 03 Aug 2021

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 03 Aug 2019


Geoffrey James Putt - Director (Inactive)

Appointment date: 03 Aug 2006

Termination date: 01 Aug 2019

Address: Frankleigh Park, New Plymouth, 4310 New Zealand

Address used since 23 Jun 2015


Lester Gordon Kelly - Director (Inactive)

Appointment date: 29 Jul 2008

Termination date: 07 Jun 2018

Address: Lower Vogeltown, New Plymouth, 4310 New Zealand

Address used since 29 Jul 2008


Bharat Bhakta - Director (Inactive)

Appointment date: 17 Oct 2002

Termination date: 29 Jul 2008

Address: New Plymouth,

Address used since 17 Oct 2002


Alison Elizabeth Gadsby - Director (Inactive)

Appointment date: 19 Oct 2001

Termination date: 22 May 2007

Address: New Plymouth,

Address used since 19 Oct 2001


Lester Gordon Kelly - Director (Inactive)

Appointment date: 19 Oct 2001

Termination date: 17 Oct 2002

Address: New Plymouth,

Address used since 19 Oct 2001

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