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Midland Mri Limited

Type: NZ Limited Company (Ltd)
9429038216275
NZBN
831239
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

Midland Mri Limited, a registered company, was started on 13 Nov 1996. 9429038216275 is the New Zealand Business Number it was issued. The company has been run by 22 directors: Glen Hamilton Coltman - an active director whose contract began on 20 Jul 2001,
Shrey Balaguru Viranna - an active director whose contract began on 01 Mar 2022,
Clare Louise Battellino - an active director whose contract began on 01 Mar 2022,
Diana Balog - an inactive director whose contract began on 13 Nov 1996 and was terminated on 01 Mar 2022,
Gavin Michael Davis - an inactive director whose contract began on 21 Feb 2001 and was terminated on 01 Mar 2022.
Updated on 08 May 2025, our data contains detailed information about 1 address: Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 (types include: registered, physical).
Midland Mri Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their physical address up to 13 Sep 2022.
Other names used by this company, as we identified at BizDb, included: from 13 Nov 1996 to 12 Sep 2003 they were called Hamilton Mri Limited.
All shares (15000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
I-Med New Zealand Bidco Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010,
I-Med New Zealand Bidco Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010.

Addresses

Previous addresses

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

Physical & registered address used from 02 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 02 Jul 2019

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

Physical & registered address used from 07 Oct 2011 to 20 Dec 2011

Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand

Physical & registered address used from 08 Sep 2008 to 07 Oct 2011

Address: C/- Staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton

Registered & physical address used from 10 Oct 2003 to 08 Sep 2008

Address: 200 Collingwood Street, Hamilton

Registered address used from 11 Apr 2000 to 10 Oct 2003

Address: 200 Collingwood Street, Hamilton

Physical address used from 14 Nov 1996 to 10 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 15000

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
Shares Allocation Number of Shares: 15000
Entity (NZ Limited Company) I-med New Zealand Bidco Limited
Shareholder NZBN: 9429050007455
48 Shortland Street
Auckland
1010
New Zealand
Entity (NZ Limited Company) I-med New Zealand Bidco Limited
Shareholder NZBN: 9429050007455
48 Shortland Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davis, Anna Cambridge
3434
New Zealand
Individual Davis, Rory Cambridge
3434
New Zealand
Individual Gough, Allen Rex Hamilton
Individual Lanka, Bina Rd 3
Hamilton 3283

New Zealand
Individual Chatterton, Carol Ann Flagstaff
Hamilton
3210
New Zealand
Individual Hunt, Karyn Joy R D 3
Hamilton

New Zealand
Individual Coltman, Glenn Hamilton R D 3
Hamilton

New Zealand
Individual Chatterton, Barry James Flagstaff
Hamilton
3210
New Zealand
Individual Klava, Andrew Rd 4
Rotorua
3074
New Zealand
Entity Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Company Number: 600214
1180 Lake Road
Rotorua
Individual Chapman, Paul Leonard Hamilton
Individual Balog, Diana Hamilton

New Zealand
Entity Hamilton Westland Trustees Limited
Shareholder NZBN: 9429030652644
Company Number: 3848677
Rd 3
Hamilton
3283
New Zealand
Entity Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Company Number: 1206193
354 Victoria Street
Hamilton
3204
New Zealand
Individual Davis, Gavin Michael Hamilton
Individual Davis, Gavin Michael Hamilton
Entity Gw Scott Trustees (2009) Limited
Shareholder NZBN: 9429032434460
Company Number: 2199844
23 Empire Street
Cambridge

New Zealand
Entity Wg Broadbent & Co Trustees Limited
Shareholder NZBN: 9429035228127
Company Number: 1546262
Entity Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Company Number: 600214
1180 Lake Road
Rotorua
Individual Harvey, Adam Rd 1
Ohaupo
3881
New Zealand
Individual Balog, Diana Hamilton
Individual Chatterton, Carol Ann Flagstaff
Hamilton
3210
New Zealand
Individual Muthukumarswamy, Gael Elizabeth And Sabaratnam Hamilton
3284
New Zealand
Individual Gilbert, Linda Adele Hamilton
Individual Au Yong, Kong Jung Hamilton Central
Hamilton
3204
New Zealand
Individual Harvey, Leigh Ann Rd 1
Ohaupo
3881
New Zealand
Individual Lanka, Laxmi Narayana Rd 3
Hamilton 3283

New Zealand
Individual Scrimgeour, Francis Gordon Hamilton
Individual Scrimgeour, Francis Gordon Hamilton
Individual Swarbrick, Michael John And Louise Palmer Hamilton
Entity Newman Radiology Limited
Shareholder NZBN: 9429030720534
Company Number: 3768738
Rd 3
Hamilton
3283
New Zealand
Entity S & C Trustees (one) Limited
Shareholder NZBN: 9429032677508
Company Number: 2147227
Individual Harvey, Adam Rd 1
Ohaupo
3881
New Zealand
Individual Lanka, Laxmi Narayana Rd 3
Hamilton 3283

New Zealand
Individual Lanka, Bina Rd 3
Hamilton 3283

New Zealand
Entity Rostrevor Trustees Five Limited
Shareholder NZBN: 9429033424613
Company Number: 1938065
Whitiora
Hamilton
3200
New Zealand
Entity Feles Custodial Limited
Shareholder NZBN: 9429037357917
Company Number: 1016255
Rd 4
Hamilton
3284
New Zealand
Individual Davis, Gavin Michael Hamilton
Entity Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Company Number: 1206193
354 Victoria Street
Hamilton
3204
New Zealand
Individual Lanka, Laxmi Narayana Rd 3
Hamilton 3283

New Zealand
Entity Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Company Number: 600214
1180 Lake Road
Rotorua
Individual Swarbrick, Michael John And Louise Palmer Hamilton
Entity Wg Broadbent & Co Trustees Limited
Shareholder NZBN: 9429035228127
Company Number: 1546262
Paeroa
3600
New Zealand
Entity Wg Broadbent & Co Trustees Limited
Shareholder NZBN: 9429035228127
Company Number: 1546262
Paeroa
3600
New Zealand
Entity Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Company Number: 1206193
354 Victoria Street
Hamilton
3204
New Zealand
Entity Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Company Number: 1206193
354 Victoria Street
Hamilton
3204
New Zealand
Entity Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Company Number: 600214
Rotorua
3010
New Zealand
Entity Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Company Number: 600214
1180 Lake Road
Rotorua
Entity Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Company Number: 600214
Rotorua
3010
New Zealand
Entity Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Company Number: 600214
Rotorua
3010
New Zealand
Entity Rostrevor Trustees Five Limited
Shareholder NZBN: 9429033424613
Company Number: 1938065
Whitiora
Hamilton
3200
New Zealand
Entity Rostrevor Trustees Five Limited
Shareholder NZBN: 9429033424613
Company Number: 1938065
Whitiora
Hamilton
3200
New Zealand
Entity Rostrevor Trustees Five Limited
Shareholder NZBN: 9429033424613
Company Number: 1938065
Whitiora
Hamilton
3200
New Zealand
Entity Newman Radiology Limited
Shareholder NZBN: 9429030720534
Company Number: 3768738
Rd 3
Hamilton
3283
New Zealand
Entity Newman Radiology Limited
Shareholder NZBN: 9429030720534
Company Number: 3768738
Rd 3
Hamilton
3283
New Zealand
Entity Newman Radiology Limited
Shareholder NZBN: 9429030720534
Company Number: 3768738
Rd 3
Hamilton
3283
New Zealand
Individual Swarbrick, Michael John And Louise Palmer Hamilton
Individual Swarbrick, Michael John And Louise Palmer Hamilton
Individual Klava, Melanie Rd 4
Rotorua
3074
New Zealand
Individual Klava, Melanie Rd 4
Rotorua
3074
New Zealand
Individual Klava, Melanie Rd 4
Rotorua
3074
New Zealand
Individual Lanka, Laxmi Narayana Rd 3
Hamilton 3283

New Zealand
Individual Lanka, Laxmi Narayana Rd 3
Hamilton 3283

New Zealand
Individual Moon, Julie Marie Hamilton
3493
New Zealand
Individual Moon, Julie Marie Hamilton
3493
New Zealand
Entity Hamilton Westland Trustees Limited
Shareholder NZBN: 9429030652644
Company Number: 3848677
Rd 3
Hamilton
3283
New Zealand
Entity Hamilton Westland Trustees Limited
Shareholder NZBN: 9429030652644
Company Number: 3848677
Rd 3
Hamilton
3283
New Zealand
Entity Hamilton Westland Trustees Limited
Shareholder NZBN: 9429030652644
Company Number: 3848677
Rd 3
Hamilton
3283
New Zealand
Entity Gw Scott Trustees (2009) Limited
Shareholder NZBN: 9429032434460
Company Number: 2199844
23 Empire Street
Cambridge

New Zealand
Entity Gw Scott Trustees (2009) Limited
Shareholder NZBN: 9429032434460
Company Number: 2199844
23 Empire Street
Cambridge

New Zealand
Entity Gw Scott Trustees (2009) Limited
Shareholder NZBN: 9429032434460
Company Number: 2199844
23 Empire Street
Cambridge

New Zealand
Individual Davis, Gavin Michael Hamilton
Individual Davis, Gavin Michael Hamilton
Individual Davis, Gavin Michael Hamilton
Individual Davis, Gavin Michael Hamilton
Individual Muthukumarswamy, Gael Elizabeth And Sabaratnam Hamilton
3284
New Zealand
Individual Muthukumarswamy, Gael Elizabeth And Sabaratnam Hamilton
3284
New Zealand
Entity Feles Custodial Limited
Shareholder NZBN: 9429037357917
Company Number: 1016255
Rd 4
Hamilton
3284
New Zealand
Entity Feles Custodial Limited
Shareholder NZBN: 9429037357917
Company Number: 1016255
Rd 4
Hamilton
3284
New Zealand
Entity Feles Custodial Limited
Shareholder NZBN: 9429037357917
Company Number: 1016255
Rd 4
Hamilton
3284
New Zealand
Individual Balog, Diana Hamilton

New Zealand
Individual Balog, Diana Hamilton

New Zealand
Individual Balog, Diana Hamilton

New Zealand
Individual Blair, Damon Newmarket
Auckland
1023
New Zealand
Individual Blair, Damon Newmarket
Auckland
1023
New Zealand
Individual Blair, Damon Newmarket
Auckland
1023
New Zealand
Individual Blair, Damon Newmarket
Auckland
1023
New Zealand
Individual Lanka, Bina Rd 3
Hamilton 3283

New Zealand
Individual Lanka, Bina Rd 3
Hamilton 3283

New Zealand
Individual Lanka, Bina Rd 3
Hamilton 3283

New Zealand
Individual Moon, Benjamin Gerald Rd1
Cambridge
3493
New Zealand
Individual Davis, Anna Cambridge
3434
New Zealand
Individual Klava, Andrew Rd 4
Rotorua
3074
New Zealand
Individual Klava, Andrew Rd 4
Rotorua
3074
New Zealand
Individual Harvey, Adam Rd 1
Ohaupo
3881
New Zealand
Individual Harvey, Adam Rd 1
Ohaupo
3881
New Zealand
Entity Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Individual Balog, Diana Hamilton
Individual Balog, Diana Hamilton
Individual Baigent, Caroline Elizabeth Jane Leamington
Cambridge
3432
New Zealand
Individual Parkinson, Grant Findlay Hamilton
Individual De Luca, Peter Michael Hamilton
Individual Makgill, Simon Leamington
Cambridge
3432
New Zealand
Individual Chatterton, Barry James Flagstaff
Hamilton
3210
New Zealand
Individual Blair, Caroline Rd3
Tamahere, Hamilton

New Zealand
Entity S & C Trustees (one) Limited
Shareholder NZBN: 9429032677508
Company Number: 2147227
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Individual Gilbert, Kevin Hamilton
Entity Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Individual Baigent, Malcolm Lawrence Leamington
Cambridge
3432
New Zealand
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Individual Phillips, Richelle Rd3
Tamahere, Hamilton

New Zealand
Directors

Glen Hamilton Coltman - Director

Appointment date: 20 Jul 2001

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 14 Sep 2010


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: Darling Point, New South Wales, 2027 Australia

Address used since 01 Mar 2022

Address: 345 George Street, Sydney, Nsw, 2000 Australia


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


Diana Balog - Director (Inactive)

Appointment date: 13 Nov 1996

Termination date: 01 Mar 2022

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 28 Oct 2009


Gavin Michael Davis - Director (Inactive)

Appointment date: 21 Feb 2001

Termination date: 01 Mar 2022

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 28 Oct 2009


Michael John Swarbrick - Director (Inactive)

Appointment date: 21 Feb 2001

Termination date: 01 Mar 2022

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 28 Oct 2009


Sabaratnam Muthumaraswamy - Director (Inactive)

Appointment date: 21 Feb 2001

Termination date: 01 Mar 2022

Address: Hamilton, 3284 New Zealand

Address used since 26 Nov 2015


Glenn Hamilton Coltman - Director (Inactive)

Appointment date: 20 Jul 2001

Termination date: 01 Mar 2022

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 14 Sep 2010


Diane Elizabeth Sommerville - Director (Inactive)

Appointment date: 20 Jul 2001

Termination date: 01 Mar 2022

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 10 Nov 2016


Damon Blair - Director (Inactive)

Appointment date: 31 May 2007

Termination date: 01 Mar 2022

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 20 Oct 2016


Laxmi Narayana Lanka - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 01 Mar 2022

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Apr 2008


Bina Lanka - Director (Inactive)

Appointment date: 08 Jun 2011

Termination date: 01 Mar 2022

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 08 Jun 2011


Leigh Ann Harvey - Director (Inactive)

Appointment date: 20 Jun 2012

Termination date: 01 Mar 2022

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 20 Jun 2012


Rosanne Lee Newman - Director (Inactive)

Appointment date: 15 May 2014

Termination date: 01 Mar 2022

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 15 May 2014


Andrew Klava - Director (Inactive)

Appointment date: 01 Oct 2017

Termination date: 01 Mar 2022

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 01 Oct 2017


Benjamin Gerald Moon - Director (Inactive)

Appointment date: 01 Oct 2018

Termination date: 01 Mar 2022

Address: Rd1, Cambridge, 3493 New Zealand

Address used since 01 Oct 2018


Kong Jung Au Yong - Director (Inactive)

Appointment date: 01 Apr 2019

Termination date: 01 Mar 2022

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 01 Apr 2019


Rory Davis - Director (Inactive)

Appointment date: 01 Apr 2020

Termination date: 01 Mar 2022

Address: Cambridge, 3434 New Zealand

Address used since 01 Apr 2020


Barry James Chatterton - Director (Inactive)

Appointment date: 13 Nov 1996

Termination date: 01 Apr 2020

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 31 Oct 2014


Malcolm Lawrence Baigent - Director (Inactive)

Appointment date: 21 Feb 2001

Termination date: 15 May 2014

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 03 Dec 2012


Kevin Gilbert - Director (Inactive)

Appointment date: 13 Nov 1996

Termination date: 09 Dec 2005

Address: Hamilton,

Address used since 13 Nov 1996


Hugh Douglas - Director (Inactive)

Appointment date: 13 Nov 1996

Termination date: 31 Mar 2001

Address: Peacockes Road, Hamilton,

Address used since 13 Nov 1996

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