Astra Radiology Limited, a registered company, was started on 23 Dec 1998. 9429037687687 is the New Zealand Business Number it was issued. "Diagnostic imaging service" (business classification Q852005) is how the company is categorised. The company has been supervised by 16 directors: Ian Kadish - an active director whose contract began on 01 Sep 2020,
John Craig Uttermare White - an active director whose contract began on 30 Nov 2022,
Paul Andrew Mccrow - an inactive director whose contract began on 10 Jan 2022 and was terminated on 23 Oct 2023,
Anne Lockwood - an inactive director whose contract began on 01 Sep 2020 and was terminated on 28 Jan 2022,
David Richard Rogers - an inactive director whose contract began on 23 Dec 1998 and was terminated on 01 Sep 2020.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1140 (category: registered, physical).
Astra Radiology Limited had been using Level 26 Pwc Tower, 15 Customs Street West, Auckland as their registered address until 28 Oct 2021.
Former names for the company, as we identified at BizDb, included: from 23 Dec 1998 to 09 May 2022 they were called Ascot Radiology Limited.
One entity controls all company shares (exactly 28329 shares) - Integral Diagnostics New Zealand Limited - located at 1140, Auckland Central, Auckland.

Previous addresses

Address: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand

Registered address used from 08 Mar 2021 to 28 Oct 2021

Address: 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 New Zealand

Physical address used from 18 Aug 2009 to 28 Oct 2021

Address: Ascot Hospital, Greenlane Road East, Remuera, Auckland

Physical & registered address used from 29 Oct 2001 to 29 Oct 2001

Address: Level 1, Ascot Hospital, 90 Greenlane Road East, Remuera, Auckland New Zealand

Registered address used from 29 Oct 2001 to 08 Mar 2021

Address: Level 1, Ascot Hospital, 90 Greenlane Road East, Remuera, Auckland

Physical address used from 29 Oct 2001 to 18 Aug 2009

Address: Ascot Hospital, Greenlane Road East, Remuera, Auckland

Registered address used from 12 Apr 2000 to 29 Oct 2001

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Previous Shareholders

Ultimate Holding Company

Ian Kadish - Director

Appointment date: 01 Sep 2020

ASIC Name: Integral Diagnostics Limited

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John Craig Uttermare White - Director

Appointment date: 30 Nov 2022

ASIC Name: Integral Diagnostics No.1 Pty Ltd

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Paul Andrew Mccrow - Director (Inactive)

Appointment date: 10 Jan 2022

Termination date: 23 Oct 2023

ASIC Name: Global Diagnostics (australia) Pty Ltd

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Anne Lockwood - Director (Inactive)

Appointment date: 01 Sep 2020

Termination date: 28 Jan 2022

ASIC Name: Garyanne Pty Ltd

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David Richard Rogers - Director (Inactive)

Appointment date: 23 Dec 1998

Termination date: 01 Sep 2020

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David Grant Milne - Director (Inactive)

Appointment date: 23 Dec 1998

Termination date: 01 Sep 2020

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Richard George Keys - Director (Inactive)

Appointment date: 29 Mar 2005

Termination date: 26 Feb 2018

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Philip Alan Weeks - Director (Inactive)

Appointment date: 05 Feb 2008

Termination date: 26 Feb 2018

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Richard Norman Davis - Director (Inactive)

Appointment date: 01 Nov 2012

Termination date: 26 Feb 2018

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Rachel Jane Walsh - Director (Inactive)

Appointment date: 03 Nov 2015

Termination date: 26 Feb 2018

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Alan William Clarke - Director (Inactive)

Appointment date: 29 Mar 2005

Termination date: 02 Nov 2015

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Andrew Hardwick Evans - Director (Inactive)

Appointment date: 19 Sep 2006

Termination date: 15 Jun 2007

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Miles Peter Wentworth - Director (Inactive)

Appointment date: 29 Mar 2005

Termination date: 19 Sep 2006

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Martin Victor Lyttelton - Director (Inactive)

Appointment date: 23 Dec 1998

Termination date: 29 Mar 2005

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Allan Scott Clanachan - Director (Inactive)

Appointment date: 23 Dec 1998

Termination date: 17 Feb 2004

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Michael James Baker - Director (Inactive)

Appointment date: 23 Dec 1998

Termination date: 17 Feb 2004