Napier X Ray Limited, a registered company, was registered on 19 Aug 1998. 9429037780265 is the NZBN it was issued. This company has been managed by 11 directors: Tertia Ronelle Brits - an active director whose contract started on 31 Mar 2022,
Stefan Freudenberg - an active director whose contract started on 31 Mar 2022,
Wayne John Woolrich - an active director whose contract started on 31 Mar 2022,
Stephen Peter Crew - an active director whose contract started on 01 Feb 2025,
Owen Thomas Kelly - an active director whose contract started on 01 Feb 2025.
Last updated on 30 May 2025, our database contains detailed information about 1 address: Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (category: physical, service).
Napier X Ray Limited had been using First Floor, 124 Vautier Street, Napier as their registered address up until 26 Jul 2017.
Previous names for this company, as we found at BizDb, included: from 19 Aug 1998 to 16 Sep 1998 they were called Walop No. 21 Limited.
One entity owns all company shares (exactly 60000 shares) - The Doctors (Napier) Limited - located at 1051, Napier South, Napier.
Previous addresses
Address: First Floor, 124 Vautier Street, Napier, 4110 New Zealand
Registered & physical address used from 30 May 2007 to 26 Jul 2017
Address: 30 Munroe Street, Napier
Registered address used from 12 Apr 2000 to 30 May 2007
Address: 30 Munroe Street, Napier
Physical address used from 19 Aug 1998 to 30 May 2007
Basic Financial info
Total number of Shares: 60000
Annual return filing month: June
Annual return last filed: 03 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60000 | |||
| Other (Other) | The Doctors (napier) Limited |
Napier South Napier 4110 New Zealand |
19 Aug 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Edwards, Anthony William |
Napier |
19 Aug 1998 - 21 Jun 2006 |
| Individual | Bednarek, Simon Robert |
Napier |
19 Aug 1998 - 21 Jun 2006 |
Ultimate Holding Company
Tertia Ronelle Brits - Director
Appointment date: 31 Mar 2022
Address: Haumoana, Haumoana, 4102 New Zealand
Address used since 31 Mar 2022
Stefan Freudenberg - Director
Appointment date: 31 Mar 2022
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 31 Mar 2022
Wayne John Woolrich - Director
Appointment date: 31 Mar 2022
Address: Westshore, Napier, 4110 New Zealand
Address used since 04 Apr 2022
Stephen Peter Crew - Director
Appointment date: 01 Feb 2025
Address: Belmont, Auckland, 0622 New Zealand
Address used since 01 Feb 2025
Owen Thomas Kelly - Director
Appointment date: 01 Feb 2025
Address: Rd 1, Maraekakaho, 4171 New Zealand
Address used since 01 Feb 2025
Wayne Hudson - Director
Appointment date: 01 Feb 2025
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Feb 2025
Andrew William Tucker - Director (Inactive)
Appointment date: 31 Mar 2022
Termination date: 20 Nov 2024
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 31 Mar 2022
Anthony William Edwards - Director (Inactive)
Appointment date: 01 Sep 1998
Termination date: 31 Mar 2022
Address: Taradale, Napier, 4112 New Zealand
Address used since 16 Aug 2013
Mark David Sweetapple - Director (Inactive)
Appointment date: 14 Dec 2011
Termination date: 31 Mar 2022
Address: Taradale, Napier, 4112 New Zealand
Address used since 14 Dec 2011
Simon Robert Bednarek - Director (Inactive)
Appointment date: 01 Sep 1998
Termination date: 23 Aug 2013
Address: Westshore, Napier, 4110 New Zealand
Address used since 08 Jul 2013
Malcolm Lawrence Walker - Director (Inactive)
Appointment date: 19 Aug 1998
Termination date: 01 Sep 1998
Address: 182 Tauroa Road, Havelock North,
Address used since 19 Aug 1998
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