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Hamilton Radiology Limited

Type: NZ Limited Company (Ltd)

9429037631444
NZBN

951597
Company Number

Registered
Company Status

Current address

Level 30, Vero Centre
48 Shortland Street
Auckland 1010
New Zealand
Registered & physical & service address used since 13 Sep 2022

Last updated: 01 Jun 2025

Hamilton Radiology Limited, a registered company, was launched on 22 Mar 1999. 9429037631444 is the NZ business number it was issued. This company has been run by 28 directors: Aideen Ruth Ni Mhuineachain - an active director whose contract started on 01 Apr 2018,
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,
Michael John Swarbrick - an inactive director whose contract started on 31 Mar 1999 and was terminated on 01 Mar 2022,
Barry James Chatterton - an inactive director whose contract started on 24 May 2002 and was terminated on 01 Mar 2022.
Updated on 01 Jun 2025, the BizDb data contains detailed information about 1 address: Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 (types include: registered, physical).
Hamilton Radiology Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address up to 13 Sep 2022.
A single entity owns all company shares (exactly 119700 shares) - I-Med New Zealand Bidco Limited - located at 1010, 48 Shortland Street, Auckland.

Addresses

Previous addresses

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

Registered & physical address used from 22 Jul 2019 to 13 Sep 2022

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

Registered & physical address used from 20 Dec 2011 to 22 Jul 2019

Address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand

Registered & physical address used from 13 Dec 2011 to 20 Dec 2011

Address: 5th Floor, N W M Building, Corner Victoria & London Streets, Hamilton, 3204 New Zealand

Physical & registered address used from 03 Aug 2011 to 13 Dec 2011

Address: The Offices Of Staples Rodway, Wel, Energy House, Cnr Victoria And London, Streets, Hamilton New Zealand

Registered & physical address used from 01 Aug 2000 to 03 Aug 2011

Address: The Offices Of Ernst & Young, Wel Energy, House, Cnr Victoria And London Streets, Hamilton

Physical & registered address used from 01 Aug 2000 to 01 Aug 2000

Address: The Offices Of Ernst & Young, Wel Energy, House, Cnr Victoria And London Streets, Hamilton

Registered address used from 12 Apr 2000 to 01 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 119700

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	Period
Shares Allocation Number of Shares: 119700
Entity (NZ Limited Company)	I-med New Zealand Bidco Limited Shareholder NZBN: 9429050007455	48 Shortland Street Auckland 1010 New Zealand	04 Mar 2022 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Davis, Rory	Cambridge 3434 New Zealand	11 Dec 2020 - 04 Mar 2022
Individual	Harvey, Leigh Ann	Rd 1 Ohaupo 3881 New Zealand	21 Nov 2013 - 04 Mar 2022
Individual	Graham, Jonathan William	Hamilton	08 Sep 2005 - 07 Aug 2006
Individual	Zaman, Aideen Ruth	Rd 3 Hamilton 3283 New Zealand	10 Dec 2018 - 04 Mar 2022
Entity	Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302		22 Mar 1999 - 21 Nov 2013
Individual	Balog, Diana Grace	Hamilton	22 Mar 1999 - 04 Mar 2022
Individual	Phillips, Richelle Donna	Tamahere Hamilton	08 Sep 2005 - 23 Jun 2010
Individual	Davis, Gavin Michael	Hamilton	22 Mar 1999 - 04 Mar 2022
Entity	Wg Broadbent & Co Trustees Limited Shareholder NZBN: 9429035228127 Company Number: 1546262		11 Dec 2020 - 04 Mar 2022
Entity	Feles Custodial Limited Shareholder NZBN: 9429037357917 Company Number: 1016255	Rd 4 Hamilton 3284 New Zealand	22 Mar 1999 - 04 Mar 2022
Individual	Gilbert, Kevin William	Hamilton	22 Mar 1999 - 30 Aug 2004
Individual	Scrimgeour, Francis Gordon	Hamilton	22 Mar 1999 - 04 Mar 2022
Individual	Gough, Allan Rex	Hamilton	22 Mar 1999 - 30 Aug 2004
Individual	Swarbrick, Michael John	R D 3 Hamilton New Zealand	30 Aug 2004 - 04 Mar 2022
Individual	Chatterton, Carol Ann	Flagstaff Hamilton 3210 New Zealand	22 Mar 1999 - 04 Mar 2022
Individual	Chapman, Paul Leonard Palmer	R D 3 Hamilton	22 Mar 1999 - 30 Aug 2004
Individual	Makgill, Simon	Cambridge	22 Mar 1999 - 30 Aug 2004
Individual	Muthukumaraswamy, Sabaratnam	Hamilton	22 Mar 1999 - 08 Sep 2005
Entity	Newman Radiology Limited Shareholder NZBN: 9429030720534 Company Number: 3768738	Rd 3 Hamilton 3283 New Zealand	22 Jun 2015 - 04 Mar 2022
Individual	Graham, Catriona Helen	Hamilton	08 Sep 2005 - 07 Aug 2006
Individual	Salmond, Jennifer Ann	Rd 3 Hamilton 3283 New Zealand	10 Dec 2018 - 04 Mar 2022
Individual	Zaman, Zubayr Rasool Nawaz	Rd 3 Hamilton 3283 New Zealand	10 Dec 2018 - 04 Mar 2022
Individual	Lanka, Bina	Rd 3 Hamilton 3283 New Zealand	05 Apr 2016 - 04 Mar 2022
Individual	Swarbrick, Louise Palmer	R D 3 Hamilton	22 Mar 1999 - 30 Aug 2004
Individual	Pandya, Hament	[tba]	12 May 2009 - 12 May 2009
Individual	Barnes, Mark David	Matipo Heights Rotorua 3015 New Zealand	12 Mar 2020 - 04 Mar 2022
Individual	Hughes, Blair James	Tamahere Hamilton 3283 New Zealand	29 Nov 2017 - 04 Mar 2022
Individual	Hughes, Rebecca Louise	Tamahere Hamilton 3283 New Zealand	29 Nov 2017 - 04 Mar 2022
Individual	Gilbert, Linda Adele	Flagstaff Hamilton	22 Mar 1999 - 07 Aug 2006
Individual	Swarbrick, Michael John	R D 3 Hamilton New Zealand	30 Aug 2004 - 04 Mar 2022
Entity	Rostrevor Trustees Five Limited Shareholder NZBN: 9429033424613 Company Number: 1938065	Whitiora Hamilton 3200 New Zealand	21 Nov 2013 - 04 Mar 2022
Entity	Diagnostic Imaging Limited Shareholder NZBN: 9429032229226 Company Number: 2249086		23 Jun 2010 - 22 Jun 2015
Entity	Gw Scott Trustees (2009) Limited Shareholder NZBN: 9429032434460 Company Number: 2199844	23 Empire Street Cambridge New Zealand	21 Nov 2013 - 04 Mar 2022
Entity	Dti Trustees Limited Shareholder NZBN: 9429030242739 Company Number: 4427138		29 Nov 2017 - 04 Mar 2022
Entity	Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193	354 Victoria Street Hamilton 3204 New Zealand	30 Aug 2004 - 04 Mar 2022
Entity	Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 Company Number: 600214	1180 Lake Road Rotorua	22 Mar 1999 - 04 Mar 2022
Entity	Hamilton Westland Trustees Limited Shareholder NZBN: 9429030652644 Company Number: 3848677	Rd 3 Hamilton 3283 New Zealand	21 Nov 2013 - 04 Mar 2022
Entity	Hamilton Imaging Limited Shareholder NZBN: 9429037425456 Company Number: 1003270	Rd 4 Hamilton 3284 New Zealand	22 Mar 1999 - 04 Mar 2022
Individual	Harvey, Adam	Rd 1 Ohaupo 3881 New Zealand	21 Nov 2013 - 04 Mar 2022
Individual	Blair, Damon Andrew	Hamilton	08 Sep 2005 - 07 Aug 2006
Individual	Blair, Daman Andrew	Tamahere Hamilton New Zealand	08 Sep 2005 - 04 Mar 2022
Individual	Baigent, Malcolm Lawrence	Hamilton	22 Mar 1999 - 30 Aug 2004
Individual	Hunt, Karen June	Kawaha Point Rotorua 3010 New Zealand	23 Jun 2010 - 04 Mar 2022
Individual	Swarbrick, Louise Palmer	R D 3 Hamilton New Zealand	30 Aug 2004 - 04 Mar 2022
Entity	Wg Broadbent & Co Trustees Limited Shareholder NZBN: 9429035228127 Company Number: 1546262	Paeroa 3600 New Zealand	11 Dec 2020 - 04 Mar 2022
Entity	Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193	354 Victoria Street Hamilton 3204 New Zealand	30 Aug 2004 - 04 Mar 2022
Entity	Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 Company Number: 600214	1180 Lake Road Rotorua	22 Mar 1999 - 04 Mar 2022
Entity	Rostrevor Trustees Five Limited Shareholder NZBN: 9429033424613 Company Number: 1938065	Whitiora Hamilton 3200 New Zealand	21 Nov 2013 - 04 Mar 2022
Entity	Newman Radiology Limited Shareholder NZBN: 9429030720534 Company Number: 3768738	Rd 3 Hamilton 3283 New Zealand	22 Jun 2015 - 04 Mar 2022
Individual	Klava, Melanie	Rd 4 Rotorua 3074 New Zealand	23 Jun 2010 - 04 Mar 2022
Individual	Swarbrick, Louise Palmer	R D 3 Hamilton New Zealand	30 Aug 2004 - 04 Mar 2022
Individual	Lanka, Laxmi Narayana	Rd 3 Hamilton 3283 New Zealand	05 Apr 2016 - 04 Mar 2022
Entity	Hamilton Westland Trustees Limited Shareholder NZBN: 9429030652644 Company Number: 3848677	Rd 3 Hamilton 3283 New Zealand	21 Nov 2013 - 04 Mar 2022
Entity	Hamilton Imaging Limited Shareholder NZBN: 9429037425456 Company Number: 1003270	Rd 4 Hamilton 3284 New Zealand	22 Mar 1999 - 04 Mar 2022
Entity	Gw Scott Trustees (2009) Limited Shareholder NZBN: 9429032434460 Company Number: 2199844	23 Empire Street Cambridge New Zealand	21 Nov 2013 - 04 Mar 2022
Individual	Hunt, Gregory Brian	Kawaha Point Rotorua 3010	23 Jun 2010 - 04 Mar 2022
Individual	Davis, Gavin Michael	Hamilton	22 Mar 1999 - 04 Mar 2022
Entity	Feles Custodial Limited Shareholder NZBN: 9429037357917 Company Number: 1016255	Rd 4 Hamilton 3284 New Zealand	22 Mar 1999 - 04 Mar 2022
Entity	Dti Trustees Limited Shareholder NZBN: 9429030242739 Company Number: 4427138	Hamilton 3240 New Zealand	29 Nov 2017 - 04 Mar 2022
Individual	Balog, Diana Grace	Hamilton	22 Mar 1999 - 04 Mar 2022
Individual	Blair, Daman Andrew	Tamahere Hamilton New Zealand	08 Sep 2005 - 04 Mar 2022
Individual	Moon, Benjamin Gerald	Hamilton 3493 New Zealand	12 Mar 2020 - 04 Mar 2022
Individual	Chatterton, Barry James	Flagstaff Hamilton 3210 New Zealand	22 Mar 1999 - 04 Mar 2022
Individual	Davis, Anna	Cambridge 3434 New Zealand	11 Dec 2020 - 04 Mar 2022
Individual	Klava, Andrew	Rd 4 Rotorua 3074 New Zealand	23 Jun 2010 - 04 Mar 2022
Individual	Harvey, Adam	Rd 1 Ohaupo 3881 New Zealand	21 Nov 2013 - 04 Mar 2022
Individual	Coltman, Glenn Hamilton	Hamilton	22 Mar 1999 - 21 Nov 2013
Entity	S & C Trustees (one) Limited Shareholder NZBN: 9429032677508 Company Number: 2147227		23 Jun 2010 - 21 Nov 2013
Individual	Muthukumaraswamy, Gael Elizabeth	Hamilton	22 Mar 1999 - 08 Sep 2005
Individual	Hunt, Karyn Joy	Hamilton	22 Mar 1999 - 21 Nov 2013
Individual	Swarbrick, Michael John	R D 3 Hamilton	22 Mar 1999 - 30 Aug 2004
Individual	Baigent, Caroline Elizabeth Jane	Hamilton	22 Mar 1999 - 30 Aug 2004
Individual	Blair, Caroline Marie	Tamahere Hamilton New Zealand	08 Sep 2005 - 27 Nov 2015
Entity	Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302		22 Mar 1999 - 21 Nov 2013
Entity	Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509		08 Sep 2005 - 08 Sep 2005
Individual	Spargo, Christopher Newton	Rotorua 3015 New Zealand	23 Jun 2010 - 14 Jun 2011
Individual	Parkinson, Grant Finlay	Flagstaff Hamilton	22 Mar 1999 - 07 Aug 2006
Entity	Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509		08 Sep 2005 - 08 Sep 2005
Entity	S & C Trustees (one) Limited Shareholder NZBN: 9429032677508 Company Number: 2147227		23 Jun 2010 - 21 Nov 2013
Entity	Diagnostic Imaging Limited Shareholder NZBN: 9429032229226 Company Number: 2249086		23 Jun 2010 - 22 Jun 2015

Directors

Aideen Ruth Ni Mhuineachain - Director

Appointment date: 01 Apr 2018

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Apr 2018

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

Michael John Swarbrick - Director (Inactive)

Appointment date: 31 Mar 1999

Termination date: 01 Mar 2022

Address: Tamahere, R D 3, Hamilton, 3283 New Zealand

Address used since 17 Jul 2015

Barry James Chatterton - Director (Inactive)

Appointment date: 24 May 2002

Termination date: 01 Mar 2022

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 31 Oct 2014

John Robert Dumble - Director (Inactive)

Appointment date: 24 May 2002

Termination date: 01 Mar 2022

Address: Hamilton, 3284 New Zealand

Address used since 26 Nov 2015

Diane Elizabeth Sommerville - Director (Inactive)

Appointment date: 24 May 2002

Termination date: 01 Mar 2022

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 10 Nov 2016

Gavin Michael Davis - Director (Inactive)

Appointment date: 24 May 2002

Termination date: 01 Mar 2022

Address: Hamilton, 3200 New Zealand

Address used since 16 Jul 2015

Glenn Hamilton Coltman - Director (Inactive)

Appointment date: 24 May 2002

Termination date: 01 Mar 2022

Address: R.d. 3, Tamahere, 3283 New Zealand

Address used since 24 May 2002

Damon Andrew Blair - Director (Inactive)

Appointment date: 10 Mar 2004

Termination date: 01 Mar 2022

Address: Newmarket, Hamilton, 1023 New Zealand

Address used since 20 Oct 2016

Andrew Klava - Director (Inactive)

Appointment date: 10 Feb 2010

Termination date: 01 Mar 2022

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 10 Nov 2016

Gregory Brian Hunt - Director (Inactive)

Appointment date: 10 Feb 2010

Termination date: 01 Mar 2022

Address: Kawaha Point, Rotorua, 3010 New Zealand

Address used since 12 Nov 2015

Leigh Ann Harvey - Director (Inactive)

Appointment date: 01 Apr 2012

Termination date: 01 Mar 2022

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 01 Apr 2012

Rosanne Lee Newman - Director (Inactive)

Appointment date: 15 Jun 2015

Termination date: 01 Mar 2022

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 15 Jun 2015

Laxmi Narayana Lanka - Director (Inactive)

Appointment date: 01 Oct 2015

Termination date: 01 Mar 2022

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Oct 2015

Rebecca Louise Hughes - Director (Inactive)

Appointment date: 01 Apr 2017

Termination date: 01 Mar 2022

Address: Tamahere, Hamilton, 3283 New Zealand

Address used since 15 Dec 2020

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 01 Apr 2017

Aideen Ruth Zaman - Director (Inactive)

Appointment date: 01 Apr 2018

Termination date: 01 Mar 2022

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Apr 2018

Benjamin Gerald Moon - Director (Inactive)

Appointment date: 01 Apr 2019

Termination date: 01 Mar 2022

Address: Hamilton, 3493 New Zealand

Address used since 01 Apr 2019

Mark David Barnes - Director (Inactive)

Appointment date: 01 Apr 2019

Termination date: 01 Mar 2022

Address: Matipo Heights, Rotorua, 3015 New Zealand

Address used since 01 Apr 2019

Rory Davis - Director (Inactive)

Appointment date: 30 Sep 2020

Termination date: 01 Mar 2022

Address: Cambridge, 3434 New Zealand

Address used since 30 Sep 2020

Hament Gunvantbhai Pandya - Director (Inactive)

Appointment date: 10 Feb 2010

Termination date: 15 May 2014

Address: Tamahere, Rd 3, Hamilton 3283, New Zealand

Address used since 10 Feb 2010

Sabaratnam Muthukumaraswamy - Director (Inactive)

Appointment date: 16 May 2001

Termination date: 19 Apr 2006

Address: Matangi, R D 4, Hamilton,

Address used since 16 May 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: 24 May 2002

Termination date: 09 Dec 2005

Address: Hamilton,

Address used since 24 May 2002

Malcolm Lawrence Baigent - Director (Inactive)

Appointment date: 19 Jul 2000

Termination date: 01 Sep 2004

Address: Hamilton,

Address used since 19 Jul 2000

Age Otte Vallinga - Director (Inactive)

Appointment date: 31 Mar 1999

Termination date: 16 May 2001

Address: Hamilton,

Address used since 31 Mar 1999

Sabaratnam Muthukumaraswamy - Director (Inactive)

Appointment date: 31 Mar 1999

Termination date: 19 Jul 2000

Address: Matangi, R D 4, Hamilton,

Address used since 31 Mar 1999

Peter Michael De Luca - Director (Inactive)

Appointment date: 22 Mar 1999

Termination date: 31 Mar 1999

Address: Hamilton,

Address used since 22 Mar 1999

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