Bay Radiology Limited, a registered company, was registered on 12 Nov 1993. 9429038816161 is the NZ business number it was issued. This company has been supervised by 18 directors: Michael Patrick Brook - an active director whose contract started on 17 Dec 2021,
Peter John Coman - an active director whose contract started on 17 Dec 2021,
Bruce Duncan Chisholm - an inactive director whose contract started on 13 Nov 1993 and was terminated on 18 Dec 2021,
Gerard Martin Eagar - an inactive director whose contract started on 14 Oct 1998 and was terminated on 17 Dec 2021,
Duncan Alan Wood - an inactive director whose contract started on 14 Oct 1998 and was terminated on 17 Dec 2021.
Last updated on 28 Feb 2024, BizDb's database contains detailed information about 1 address: Promed House, 71 Tenth Avenue, Tauranga, 3110 (type: physical, registered).
Bay Radiology Limited had been using Promed House, 71 Tenth Avenue, Tauranga as their physical address until 25 Mar 2014.
One entity owns all company shares (exactly 9000013 shares) - Rhcnz Limited - located at 3110, Wellington Central, Wellington.

Previous addresses

Address: Promed House, 71 Tenth Avenue, Tauranga New Zealand

Physical address used from 24 Nov 1995 to 25 Mar 2014

Address: Promed House, 71 Tenth Avenue, Tauranga New Zealand

Registered address used from 20 Oct 1994 to 25 Mar 2014

Address: Messrs Harvey & Cain, Chartered Accountants, 32 Willow Street, Tauranga

Registered address used from 20 Oct 1994 to 20 Oct 1994

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Previous Shareholders

Michael Patrick Brook - Director

Appointment date: 17 Dec 2021

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Peter John Coman - Director

Appointment date: 17 Dec 2021

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Bruce Duncan Chisholm - Director (Inactive)

Appointment date: 13 Nov 1993

Termination date: 18 Dec 2021

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Gerard Martin Eagar - Director (Inactive)

Appointment date: 14 Oct 1998

Termination date: 17 Dec 2021

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Duncan Alan Wood - Director (Inactive)

Appointment date: 14 Oct 1998

Termination date: 17 Dec 2021

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Amanda Jane Ragg - Director (Inactive)

Appointment date: 01 Jul 2002

Termination date: 17 Dec 2021

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Brendan Bede Murray - Director (Inactive)

Appointment date: 01 Jul 2002

Termination date: 17 Dec 2021

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Adam El Dieb - Director (Inactive)

Appointment date: 16 Jan 2008

Termination date: 17 Dec 2021

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Jeremy Guy Mason - Director (Inactive)

Appointment date: 09 Oct 2008

Termination date: 17 Dec 2021

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Louise Ann Delaney - Director (Inactive)

Appointment date: 09 Oct 2008

Termination date: 17 Dec 2021

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Logan Ross Fletcher - Director (Inactive)

Appointment date: 01 Oct 2010

Termination date: 17 Dec 2021

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Kunaal Rajpal - Director (Inactive)

Appointment date: 01 Oct 2017

Termination date: 17 Dec 2021

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Sharath Prakash - Director (Inactive)

Appointment date: 01 Oct 2017

Termination date: 17 Dec 2021

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Elton Zheng - Director (Inactive)

Appointment date: 01 Oct 2019

Termination date: 17 Dec 2021

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Matthew Herbert Andrews - Director (Inactive)

Appointment date: 01 Oct 2020

Termination date: 17 Dec 2021

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Philip Merrifield Borrie - Director (Inactive)

Appointment date: 12 Nov 1993

Termination date: 29 Sep 2020

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Jann Medlicott - Director (Inactive)

Appointment date: 12 Nov 1993

Termination date: 01 Oct 1995

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Roy John Buchanan - Director (Inactive)

Appointment date: 12 Nov 1993

Termination date: 12 Nov 1993