New Zealand Radiology Group Limited, a registered company, was registered on 27 Sep 1994. 9429038608698 is the New Zealand Business Number it was issued. The company has been supervised by 23 directors: Andrew Gar Kee Wong - an active director whose contract started on 15 Feb 2008,
Robert John Taylor - an active director whose contract started on 29 Aug 2019,
Remy Chee Hong Lim - an active director whose contract started on 01 Jan 2020,
David Michael Benson-Cooper - an inactive director whose contract started on 15 Feb 2008 and was terminated on 31 Dec 2019,
Lester Levy - an inactive director whose contract started on 01 Mar 2018 and was terminated on 29 Aug 2019.
Last updated on 31 May 2020, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 98 Mountain Road, Epsom, Auckland, 1023 (registered address),
98 Mountain Road, Epsom, Auckland, 1023 (physical address),
15 Gilgit Road, Epsom, Auckland, 1023 (other address).
New Zealand Radiology Group Limited had been using 15 Gilgit Road, Epsom, Auckland as their physical address up until 01 Jun 2016.
One entity controls all company shares (exactly 9250000 shares) - Integrated Hospitals Limited - located at 1023, Epsom, Auckland.
Previous addresses
Address #1: 15 Gilgit Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 16 Apr 2014 to 01 Jun 2016
Address #2: 10 Harrison Rd, Ellerslie, Auckland New Zealand
Registered address used from 28 Jul 2003 to 16 Apr 2014
Address #3: Po Box 14-743, Panmure, Auckland New Zealand
Physical address used from 28 Jul 2003 to 16 Apr 2014
Address #4: Simpson Grierson, Simpson Grierson Building, 92-96 Albert Street, Auckland
Registered address used from 18 Jul 2000 to 28 Jul 2003
Address #5: 43 Symonds Street, Auckland
Physical address used from 13 Dec 1999 to 13 Dec 1999
Address #6: 6th Floor, N E C House, 3 Ferncroft Street, Grafton, Auckland
Physical address used from 13 Dec 1999 to 13 Dec 1999
Address #7: Simpson Grierson, Simpson Grierson Building, 92-96 Albert Street, Auckland
Physical address used from 13 Dec 1999 to 13 Dec 1999
Address #8: C/- Jacquelyn Terry, Diagnostic Medical Laboratory, 43 Symonds Street, Auckland
Physical address used from 13 Dec 1999 to 28 Jul 2003
Address #9: 6th Floor, N E C House, 3 Ferncroft Street, Grafton, Auckland
Registered address used from 13 Dec 1999 to 18 Jul 2000
Basic Financial info
Total number of Shares: 9250000
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 14 May 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 9250000 | |||
| Entity (NZ Limited Company) | Integrated Hospitals Limited Shareholder NZBN: 9429038041693 |
Epsom Auckland 1149 New Zealand |
15 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sonic Healthcare (new Zealand) Limited Shareholder NZBN: 9429037457617 Company Number: 984466 |
27 Sep 1994 - 08 Apr 2014 | |
| Entity | Sonic Healthcare (new Zealand) Limited Shareholder NZBN: 9429037457617 Company Number: 984466 |
27 Sep 1994 - 08 Apr 2014 |
Ultimate Holding Company
Andrew Gar Kee Wong - Director
Appointment date: 15 Feb 2008
Address: Orakei, Auckland, 1071 New Zealand
Address used since 15 Feb 2008
Robert John Taylor - Director
Appointment date: 29 Aug 2019
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 29 Aug 2019
Remy Chee Hong Lim - Director
Appointment date: 01 Jan 2020
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Jan 2020
David Michael Benson-cooper - Director (Inactive)
Appointment date: 15 Feb 2008
Termination date: 31 Dec 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Feb 2014
Lester Levy - Director (Inactive)
Appointment date: 01 Mar 2018
Termination date: 29 Aug 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Mar 2018
Francis Horton Tuck - Director (Inactive)
Appointment date: 15 Feb 2008
Termination date: 01 Mar 2018
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 24 May 2016
Peter Russell Savage - Director (Inactive)
Appointment date: 15 Feb 2008
Termination date: 31 Mar 2014
Address: Artarmon Nsw 2064, Australia,
Address used since 15 Feb 2008
Colin Stephen Goldschmidt - Director (Inactive)
Appointment date: 15 Feb 2008
Termination date: 31 Mar 2014
Address: Australia, (as Alternate For Peter, Russell Savage),
Address used since 15 Feb 2008
Adam Ross Hasselberg - Director (Inactive)
Appointment date: 15 Feb 2008
Termination date: 03 Jun 2011
Address: Alternate For Francis Horton Tuck),
Address used since 15 Feb 2008
Colin Stephen Goldschmidt - Director (Inactive)
Appointment date: 01 Dec 1999
Termination date: 15 Feb 2008
Address: Balmoral, Nsw 2088, Australia,
Address used since 08 Jul 2004
Christopher David Wilks - Director (Inactive)
Appointment date: 01 Dec 1999
Termination date: 15 Feb 2008
Address: Castlecrag, Nsw 2068, Australia,
Address used since 08 Jul 2004
Con Balasoglou - Director (Inactive)
Appointment date: 27 Sep 1994
Termination date: 01 Dec 1999
Address: Remuera, Auckland,
Address used since 27 Sep 1994
Alan William Clarke - Director (Inactive)
Appointment date: 27 Sep 1994
Termination date: 01 Dec 1999
Address: Pymble 2073, Sydney, Nsw , Australia,
Address used since 27 Sep 1994
David Michael Benson-cooper - Director (Inactive)
Appointment date: 07 Oct 1994
Termination date: 01 Dec 1999
Address: Epsom, Auckland,
Address used since 07 Oct 1994
Wayne Rodney Smithson - Director (Inactive)
Appointment date: 18 Mar 1997
Termination date: 01 Dec 1999
Address: Kohimarama, Auckland,
Address used since 18 Mar 1997
Anthony John Sanford House - Director (Inactive)
Appointment date: 01 May 1997
Termination date: 01 Dec 1999
Address: Remuera, Auckland,
Address used since 01 May 1997
Peter William Gendall - Director (Inactive)
Appointment date: 10 Jan 1999
Termination date: 01 Dec 1999
Address: M Eden, Auckland 1003,
Address used since 10 Jan 1999
Turi Mark Osborne - Director (Inactive)
Appointment date: 09 May 1999
Termination date: 01 Dec 1999
Address: Remuera, Auckland,
Address used since 09 May 1999
Kevin Lee - Director (Inactive)
Appointment date: 09 May 1999
Termination date: 01 Dec 1999
Address: Kohimarama, Auckland,
Address used since 09 May 1999
Christopher Douglas Cotter - Director (Inactive)
Appointment date: 07 Oct 1994
Termination date: 30 Nov 1998
Address: Epsom, Auckland,
Address used since 07 Oct 1994
Bryan John Trenwith - Director (Inactive)
Appointment date: 07 Oct 1994
Termination date: 01 May 1998
Address: Oratia, Auckland,
Address used since 07 Oct 1994
Nicholas John Thornton - Director (Inactive)
Appointment date: 07 Oct 1994
Termination date: 18 Mar 1997
Address: Mt Eden, Auckland,
Address used since 07 Oct 1994
David Robert Fleming - Director (Inactive)
Appointment date: 27 Sep 1994
Termination date: 07 Oct 1994
Address: 182 Federal Street, Auckland 1,
Address used since 27 Sep 1994
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