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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Carefirst Trust Limited Shareholder NZBN: 9429030772199 |
New Plymouth Null 4310 New Zealand |
10 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gadsby, Alison Elizabeth |
New Plymouth |
19 Oct 2001 - 03 Apr 2017 |
Individual | Hensley, Peter James |
New Plymouth |
19 Oct 2001 - 11 Aug 2014 |
Individual | Gibberd, Lucy Katherine |
Oakura |
19 Oct 2001 - 07 Aug 2014 |
Entity | Amanda Brown Trustee Limited Shareholder NZBN: 9429037285678 Company Number: 1030322 |
01 Jun 2004 - 10 Jun 2014 | |
Individual | Hensley, Peter James |
New Plymouth New Zealand |
23 May 2007 - 07 Aug 2014 |
Individual | Teague, Judith |
New Plymouth New Zealand |
01 Jun 2004 - 18 Jun 2014 |
Individual | Horsfield, Robert Paul |
New Plymouth |
19 Oct 2001 - 11 Aug 2014 |
Individual | Schoeman, Stephanus |
New Plymouth |
01 Jun 2004 - 01 Jun 2004 |
Individual | Bhakta, Bharat |
New Plymouth New Zealand |
01 Jun 2004 - 10 Jun 2014 |
Individual | Eden, James Gregory |
New Plymouth |
19 Oct 2001 - 18 Aug 2014 |
Individual | Gadsby, Ross Garth |
New Plymouth |
19 Oct 2001 - 10 Jun 2014 |
Individual | Putt, Geoffrey James |
New Plymouth |
01 Jun 2004 - 01 Jun 2004 |
Individual | Clements, Rosemary Joy |
New Plymouth |
01 Jun 2004 - 01 Jun 2004 |
Individual | Todd, Michelle Marie |
New Plymouth |
19 Oct 2001 - 11 Aug 2014 |
Entity | Amanda Brown Trustee Limited Shareholder NZBN: 9429037285678 Company Number: 1030322 |
01 Jun 2004 - 10 Jun 2014 | |
Individual | Chitty, Susan Joan |
New Plymouth |
19 Oct 2001 - 18 Aug 2014 |
Individual | Tvrdeich, Geoffrey Martin |
Oakura |
19 Oct 2001 - 07 Aug 2014 |
Individual | Mcewen, Murray Frances |
New Plymouth |
01 Jun 2004 - 01 Jun 2004 |
Individual | Kelly, Lester Gordon |
New Plymouth |
01 Jun 2004 - 01 Jun 2004 |
Individual | Putt, Geoffrey James |
New Plymouth New Zealand |
23 May 2007 - 10 Jun 2014 |
Individual | Kelly, Pauline |
New Plymouth |
01 Jun 2004 - 01 Jun 2004 |
Entity | Kelly & Brown Medical Services Limited Shareholder NZBN: 9429037285678 Company Number: 1030322 |
01 Jun 2004 - 10 Jun 2014 | |
Individual | Anderson, Brent William |
New Plymouth |
19 Oct 2001 - 18 Aug 2014 |
Individual | Lahood, Brent Michael |
New Plymouth |
01 Jun 2004 - 01 Jun 2004 |
Individual | Putt, Tilly Corina |
New Plymouth |
01 Jun 2004 - 01 Jun 2004 |
Individual | O'connor, Leanne Jennifer |
New Plymouth |
19 Oct 2001 - 10 Jun 2014 |
Entity | Kelly & Brown Medical Services Limited Shareholder NZBN: 9429037285678 Company Number: 1030322 |
01 Jun 2004 - 10 Jun 2014 |
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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