Auckland Mri Limited, a registered company, was launched on 13 Feb 1992. 9429039016379 is the business number it was issued. The company has been run by 6 directors: Michael Patrick Brook - an active director whose contract began on 29 Oct 2021,
Peter John Coman - an active director whose contract began on 29 Oct 2021,
James Edward Webber - an inactive director whose contract began on 09 Oct 1992 and was terminated on 29 Oct 2021,
Stephen Graham Wood - an inactive director whose contract began on 28 Mar 2012 and was terminated on 29 Oct 2021,
Dr Paul Robert White - an inactive director whose contract began on 13 Feb 1992 and was terminated on 10 Jan 2014.
Last updated on 11 Mar 2024, our database contains detailed information about 1 address: 101 Remuera Road, Remuera, Auckland, 1050 (types include: registered, physical).
Auckland Mri Limited had been using 101 Remuera Road, Remuera, Auckland as their registered address up to 30 Jul 2010.
Other names for this company, as we established at BizDb, included: from 13 Feb 1992 to 28 Jun 2018 they were named Auckland Radiology Magnetic Resonance Limited.
One entity controls all company shares (exactly 100 shares) - Auckland Radiology Group Services Limited - located at 1050, Remuera, Auckland.
Previous addresses
Address: 101 Remuera Road, Remuera, Auckland New Zealand
Registered address used from 15 Jul 1999 to 30 Jul 2010
Address: 101 Remeuera Road, Remuera, Auckland
Registered address used from 15 Jul 1999 to 15 Jul 1999
Address: 101 Remuera Road, Remuera, Auckland New Zealand
Physical address used from 08 Jun 1999 to 08 Jun 1999
Address: 2a Kipling Avenue, Epsom, Auckland
Physical address used from 08 Jun 1999 to 30 Jul 2010
Address: 101 Remeuera Road, Remuera
Registered address used from 03 Aug 1998 to 15 Jul 1999
Address: 127 Grafton Road, Grafton, Auckland
Registered address used from 10 Jun 1994 to 03 Aug 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Auckland Radiology Group Services Limited Shareholder NZBN: 9429039661654 |
Remuera Auckland |
13 Feb 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | White, Dr Paul Robert |
Mission Bay Auckland |
13 Feb 1992 - 11 Jul 2006 |
Ultimate Holding Company
Michael Patrick Brook - Director
Appointment date: 29 Oct 2021
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 29 Feb 2024
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 29 Oct 2021
Peter John Coman - Director
Appointment date: 29 Oct 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Oct 2021
James Edward Webber - Director (Inactive)
Appointment date: 09 Oct 1992
Termination date: 29 Oct 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Jul 2010
Stephen Graham Wood - Director (Inactive)
Appointment date: 28 Mar 2012
Termination date: 29 Oct 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Dec 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Mar 2012
Dr Paul Robert White - Director (Inactive)
Appointment date: 13 Feb 1992
Termination date: 10 Jan 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Jul 2010
Roger Albert Harvey - Director (Inactive)
Appointment date: 13 Feb 1992
Termination date: 09 Oct 1992
Address: Campbells Bay, Auckland,
Address used since 13 Feb 1992
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