Auckland Bone Densitometry Limited

Auckland Bone Densitometry Limited, a registered company, was started on 28 Oct 1994. 9429038582363 is the NZ business number it was issued. The company has been run by 11 directors: Dr Ian Macmurray Holdaway - an active director whose contract started on 28 Oct 1994,
Andrew Bevis Grey - an active director whose contract started on 30 Mar 2001,
Brandon John Orr-Walker - an active director whose contract started on 30 Mar 2001,
Warwick Bagg - an active director whose contract started on 01 Apr 2014,
Steven Charles Maclean Miller - an active director whose contract started on 01 Apr 2014.
Last updated on 11 May 2025, the BizDb data contains detailed information about 1 address: an address for records at Mercy Specialist Centre, 100 Mountain Road, Epsom, Auckland, 1023 (category: other, records).
Auckland Bone Densitometry Limited had been using C/- Fleming Bish & Somerville, 15 Sale St, Auckland as their registered address up to 11 Aug 2006.
A total of 1000 shares are allocated to 6 shareholders (6 groups). The first group includes 166 shares (16.6 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 125 shares (12.5 per cent). Finally we have the 3rd share allotment (125 shares 12.5 per cent) made up of 1 entity.

Previous addresses

Address #1: C/- Fleming Bish & Somerville, 15 Sale St, Auckland

Registered address used from 28 Aug 2001 to 11 Aug 2006

Address #2: Richard Buchanan & Co, Level 5, 50 Anzac Avenue, Auckland

Physical address used from 28 Aug 2001 to 11 Aug 2006

Address #3: Fleming Bish & Somerville, 15 Sale St, Auckland

Physical address used from 28 Aug 2001 to 28 Aug 2001

Address #4: C/- Richard Buchanan & Co, Level 5, 50 Anzac Avenue, Auckland

Physical address used from 11 Sep 2000 to 28 Aug 2001

Address #5: C/- Richard Buchanan & Co, Level 5 , 50 Anzac Avenue, Auckland 1

Registered address used from 11 Sep 2000 to 28 Aug 2001

Address #6: Sothertons, Chartered Accountants, 43 Sale St, Auckland

Registered & physical address used from 04 Sep 2000 to 11 Sep 2000

Address #7: Fleming Bish & Somerville, 15 Sale Street, Auckland

Physical address used from 09 Apr 1999 to 04 Sep 2000

Address #8: Fleming Bish & Sommerville, 15 Sale Street, Auckland

Registered address used from 09 Apr 1999 to 04 Sep 2000

Address #9: Looker Fleming Co, Third Floor, 171 Hobson Street, Auckland

Physical address used from 14 Aug 1998 to 09 Apr 1999

Address #10: Looker Fleming Co, Third Floor, 171 Hobson Street, Auckland

Registered address used from 02 Sep 1997 to 09 Apr 1999

Previous Shareholders

Dr Ian Macmurray Holdaway - Director

Appointment date: 28 Oct 1994

Andrew Bevis Grey - Director

Appointment date: 30 Mar 2001

Brandon John Orr-walker - Director

Appointment date: 30 Mar 2001

Warwick Bagg - Director

Appointment date: 01 Apr 2014

Steven Charles Maclean Miller - Director

Appointment date: 01 Apr 2014

Zaven Mihertad Alexander Panossian - Director

Appointment date: 02 Apr 2019

Ian Reginald Reid - Director (Inactive)

Appointment date: 30 Mar 2001

Termination date: 31 Mar 2017

Dr Patrick Andrew Frengley - Director (Inactive)

Appointment date: 28 Oct 1994

Termination date: 01 Apr 2014

Geoffrey Douglas Braatvedt - Director (Inactive)

Appointment date: 30 Mar 2001

Termination date: 01 Apr 2014

Dr Anna Jane Fenton - Director (Inactive)

Appointment date: 28 Oct 1994

Termination date: 30 Mar 2001

Dr Robert Renton Grigor - Director (Inactive)

Appointment date: 28 Oct 1994

Termination date: 24 Sep 1999