Intra Limited, a registered company, was launched on 04 Oct 1989. 9429039291240 is the New Zealand Business Number it was issued. "Medical service, specialist nec" (ANZSIC Q851230) is how the company has been classified. This company has been managed by 29 directors: Timothy John Cook - an active director whose contract started on 28 Apr 2022,
Manojbhai Patel - an active director whose contract started on 01 Jul 2022,
David Elliott Simpson - an active director whose contract started on 01 Jul 2022,
Jonathon Matthew White - an active director whose contract started on 22 Dec 2022,
Karl Raymond Dwight - an active director whose contract started on 22 Feb 2023.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 9911, Newmarket, Auckland, 1149 (type: postal, office).
Former names for the company, as we established at BizDb, included: from 17 Jan 1990 to 18 Jun 2018 they were called Mercy Angiography Unit Limited, from 04 Oct 1989 to 17 Jan 1990 they were called Jarvid Securities Limited.
A total of 1575000 shares are issued to 35 shareholders (34 groups). The first group consists of 105000 shares (6.67%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 525000 shares (33.33%). Lastly the third share allotment (10840 shares 0.69%) made up of 1 entity.
Other active addresses
Address #4: 98 Mountain Road, Epsom, Auckland, 1023 New Zealand
Office & delivery address used from 26 Feb 2021
Principal place of activity
98 Mountain Road, Epsom, Auckland, 1023 New Zealand
Basic Financial info
Total number of Shares: 1575000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 105000 | |||
| Individual | Quigley, Graeme David |
Parnell Auckland 1052 New Zealand |
11 Oct 2023 - |
| Individual | Ormiston, John Andrew |
Herne Bay Auckland New Zealand |
04 Oct 1989 - |
| Shares Allocation #2 Number of Shares: 525000 | |||
| Entity (NZ Limited Company) | Southern Cross Healthcare Limited Shareholder NZBN: 9429033027180 |
23-29 Albert Street Auckland 1010 New Zealand |
14 Apr 2009 - |
| Shares Allocation #3 Number of Shares: 10840 | |||
| Entity (NZ Limited Company) | New Zealand Radiology Group Limited Shareholder NZBN: 9429038608698 |
Epsom Auckland 1023 New Zealand |
28 Feb 2005 - |
| Shares Allocation #4 Number of Shares: 5000 | |||
| Individual | Bera, Rahul |
Stanley Point Auckland 0624 New Zealand |
30 Aug 2018 - |
| Shares Allocation #5 Number of Shares: 18281 | |||
| Individual | Ko, Pak Hong |
Glendowie Auckland 1071 New Zealand |
27 Feb 2005 - |
| Shares Allocation #6 Number of Shares: 5425 | |||
| Individual | Ramanathan, Tharumenthiran |
Remuera Auckland 1050 New Zealand |
20 Sep 2017 - |
| Shares Allocation #7 Number of Shares: 8555 | |||
| Individual | Edwards, Colin Charles |
Remuera Auckland 1050 New Zealand |
19 May 2008 - |
| Shares Allocation #8 Number of Shares: 10991 | |||
| Individual | Ruygrok, Peter Nicolas |
Epsom Auckland 1051 New Zealand |
27 Feb 2005 - |
| Shares Allocation #9 Number of Shares: 20380 | |||
| Individual | Raudkivi, Peter Jaan |
Epsom Auckland New Zealand |
27 Feb 2005 - |
| Shares Allocation #10 Number of Shares: 5000 | |||
| Individual | Jaffe, Warwick Mark |
Remuera Auckland 1050 New Zealand |
27 Feb 2005 - |
| Shares Allocation #11 Number of Shares: 9130 | |||
| Individual | Luke, Richard |
Havelock North Havelock North 4130 New Zealand |
27 Feb 2005 - |
| Shares Allocation #12 Number of Shares: 4882 | |||
| Individual | Martin, Andrew Paul |
Kohimarama Auckland 1071 New Zealand |
03 Sep 2021 - |
| Shares Allocation #13 Number of Shares: 4285 | |||
| Individual | Stewart, Ralph Alan Huston |
Narrow Neck Auckland 0624 New Zealand |
27 Feb 2005 - |
| Shares Allocation #14 Number of Shares: 4883 | |||
| Individual | Barr, Peter Robert |
Milford Auckland 0620 New Zealand |
03 Sep 2021 - |
| Shares Allocation #15 Number of Shares: 4883 | |||
| Individual | Lever, Nigel Adrian |
Sandringham Auckland 1025 New Zealand |
03 Sep 2021 - |
| Shares Allocation #16 Number of Shares: 4882 | |||
| Individual | White, Jonathon Matthew |
Ellerslie Auckland 1051 New Zealand |
03 Sep 2021 - |
| Shares Allocation #17 Number of Shares: 5425 | |||
| Individual | Maccormick, Donald Evan Murray |
Remuera Auckland 1050 New Zealand |
26 Feb 2013 - |
| Shares Allocation #18 Number of Shares: 5425 | |||
| Individual | Buckley, Brendan Thomas |
Onehunga Auckland 1061 New Zealand |
26 Feb 2013 - |
| Shares Allocation #19 Number of Shares: 11540 | |||
| Individual | Stewart, James Tear |
Point Chevalier Auckland New Zealand |
06 Apr 2005 - |
| Shares Allocation #20 Number of Shares: 16465 | |||
| Individual | Ellis, Christopher John |
Glendowie Auckland New Zealand |
27 Feb 2005 - |
| Shares Allocation #21 Number of Shares: 13500 | |||
| Individual | Duncan, David Stewart |
Freemans Bay Auckland 1011 New Zealand |
27 Feb 2005 - |
| Shares Allocation #22 Number of Shares: 12210 | |||
| Individual | Scott, Douglas |
Orakei Auckland New Zealand |
27 Feb 2005 - |
| Shares Allocation #23 Number of Shares: 6430 | |||
| Individual | Webster, Mark Wilson Ian |
Epsom Auckland New Zealand |
27 Feb 2005 - |
| Shares Allocation #24 Number of Shares: 45984 | |||
| Individual | White, Harvey Douglas |
Epsom Auckland New Zealand |
04 Oct 1989 - |
| Shares Allocation #25 Number of Shares: 5870 | |||
| Individual | Williams, Miles |
Rd10 Hastings 4180 New Zealand |
27 Feb 2005 - |
| Shares Allocation #26 Number of Shares: 5495 | |||
| Individual | Coverdale, Howard Arthur |
Remuera Auckland New Zealand |
27 Feb 2005 - |
| Shares Allocation #27 Number of Shares: 5260 | |||
| Individual | Holden, Andrew |
Devonport Auckland New Zealand |
27 Feb 2005 - |
| Shares Allocation #28 Number of Shares: 525000 | |||
| Entity (NZ Limited Company) | Ninety Nine Investments Limited Shareholder NZBN: 9429035012696 |
Epsom Auckland 1023 New Zealand |
04 Mar 2005 - |
| Shares Allocation #29 Number of Shares: 53500 | |||
| Individual | Zeman, William Frederick |
Eugene Oregon 97403 United States |
04 Oct 1989 - |
| Shares Allocation #30 Number of Shares: 36495 | |||
| Individual | Benson-cooper, David Michael |
Orakei Auckland 1071 New Zealand |
04 Oct 1989 - |
| Shares Allocation #31 Number of Shares: 22454 | |||
| Individual | Osborne, Turi Mark |
Mount Eden Auckland 1024 New Zealand |
04 Oct 1989 - |
| Shares Allocation #32 Number of Shares: 11045 | |||
| Individual | Lee, Kevin |
Remuera Auckland New Zealand |
27 Feb 2005 - |
| Shares Allocation #33 Number of Shares: 31155 | |||
| Individual | Legget, Malcolm Erskine |
Herne Bay Auckland 1011 New Zealand |
27 Feb 2005 - |
| Shares Allocation #34 Number of Shares: 14330 | |||
| Individual | Mcalister, Hugh Francis |
Otumoetai Tauranga 3110 New Zealand |
27 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Friedlander, Denis Hugo |
Rd 3 Hamilton 3283 New Zealand |
27 Feb 2005 - 07 May 2021 |
| Individual | Maslowski, Andrew Henry |
Rd 2 Warkworth 0982 New Zealand |
27 Feb 2005 - 13 Dec 2017 |
| Individual | Wade, Clyde Mervyn |
Waikato Hospital Hamilton |
27 Feb 2005 - 02 Aug 2007 |
| Individual | Ram, Jai |
Kippa-ring Queensland 4021, Australia |
04 Oct 1989 - 02 Aug 2007 |
| Individual | Parr, Roger Simon Strachan |
Herne Bay Auckland |
04 Oct 1989 - 11 Oct 2023 |
| Entity | Intra Limited Shareholder NZBN: 9429039291240 Company Number: 445082 |
04 Oct 1989 - 03 Sep 2021 | |
| Individual | Ablett, Michael Bernard |
Mt Eliza Victoria 3930 Australia |
27 Feb 2005 - 13 Dec 2017 |
| Individual | Gray, Donald Harley |
Rd1 Helensville, Auckland |
06 Mar 2006 - 19 May 2008 |
| Individual | Meyer, Philip James |
Wadestown Wellington |
28 Feb 2004 - 19 May 2008 |
| Entity | Ninety Eight Investments Limited Shareholder NZBN: 9429038785825 Company Number: 607448 |
04 Oct 1989 - 28 Feb 2005 | |
| Individual | Matthews, John Richard Delahunt |
Remuera Auckland |
04 Oct 1989 - 02 Aug 2007 |
| Entity | Intra Limited Shareholder NZBN: 9429039291240 Company Number: 445082 |
Epsom Auckland |
04 Oct 1989 - 03 Sep 2021 |
| Individual | Davidson, Bruce Nelson |
Parnell Auckland |
04 Oct 1989 - 06 Mar 2006 |
| Entity | Intra Limited Shareholder NZBN: 9429039291240 Company Number: 445082 |
Epsom Auckland |
04 Oct 1989 - 03 Sep 2021 |
| Individual | Todd, Jeffrey Garfield |
Campbells Bay Auckland |
04 Oct 1989 - 19 May 2008 |
| Individual | Friedlander, Denis Hugo |
Rd 3 Hamilton 3283 New Zealand |
27 Feb 2005 - 07 May 2021 |
| Individual | Vlietstra, Dr Ronald Edward |
Lakeland Florida 33803 - 2618, U S A |
04 Oct 1989 - 27 Feb 2005 |
| Individual | Hull, Dr Francis Turner Logan |
Fendalton Christchurch |
04 Oct 1989 - 14 Jul 2009 |
| Individual | Smith, Peter Anderson |
Milford Auckland |
28 Feb 2004 - 28 Feb 2004 |
| Individual | Baird, Douglas Donald |
Viaduct Harbour Auckland |
29 Feb 2008 - 19 May 2008 |
| Individual | Macken, Susan Carrel |
Remuera Auckland |
28 Feb 2004 - 19 May 2008 |
| Individual | Durbin, Carole Beatrice |
Remuera Auckland |
28 Feb 2007 - 19 May 2008 |
| Individual | Nairn, Leigh |
Tauranga |
27 Feb 2005 - 02 Aug 2007 |
| Individual | Le Grice, Hylton |
123 St. Stephens Avenue Parnell, Auckland |
28 Feb 2004 - 28 Feb 2004 |
| Individual | Graham, Kenneth John |
Pokeno |
04 Oct 1989 - 14 Jul 2009 |
| Individual | Armstrong, Guy |
Milford Auckland |
27 Feb 2005 - 27 Apr 2010 |
| Individual | May, David John |
Belmont Auckland |
28 Feb 2004 - 19 May 2008 |
| Individual | Hull, Edith Mary |
Fendalton Christchurch |
04 Oct 1989 - 14 Jul 2009 |
| Individual | Kensington, Bryan Norreys |
St. Heliers Auckland |
04 Oct 1989 - 02 May 2005 |
| Individual | Clarke, Edward Desmond |
Whitford Auckland New Zealand |
27 Feb 2005 - 26 Feb 2013 |
| Entity | Ninety Eight Investments Limited Shareholder NZBN: 9429038785825 Company Number: 607448 |
04 Oct 1989 - 28 Feb 2005 | |
| Individual | Medical Investment Technologies, The Manager |
Epsom Auckland |
27 Feb 2005 - 27 Feb 2005 |
Timothy John Cook - Director
Appointment date: 28 Apr 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 28 Apr 2022
Manojbhai Patel - Director
Appointment date: 01 Jul 2022
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 01 Jul 2022
David Elliott Simpson - Director
Appointment date: 01 Jul 2022
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Jul 2022
Jonathon Matthew White - Director
Appointment date: 22 Dec 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 22 Dec 2022
Karl Raymond Dwight - Director
Appointment date: 22 Feb 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 22 Feb 2023
Peter Nicolas Ruygrok - Director
Appointment date: 23 Mar 2023
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Dec 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Mar 2023
David John Heaven - Director (Inactive)
Appointment date: 23 Sep 2022
Termination date: 22 Mar 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Sep 2022
Ian William Robert England - Director (Inactive)
Appointment date: 25 Feb 2020
Termination date: 21 Feb 2023
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 25 Feb 2020
John Andrew Ormiston - Director (Inactive)
Appointment date: 16 Jul 1990
Termination date: 30 Sep 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Jul 1990
David Michael Benson-cooper - Director (Inactive)
Appointment date: 16 Jul 1990
Termination date: 10 Aug 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Jul 2010
Terence David Moore - Director (Inactive)
Appointment date: 21 Oct 2008
Termination date: 30 Jun 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Dec 2018
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 21 Oct 2008
Michael James Milsom - Director (Inactive)
Appointment date: 01 Jan 2016
Termination date: 30 Jun 2022
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Jan 2016
James Tear Stewart - Director (Inactive)
Appointment date: 10 Nov 2009
Termination date: 27 Apr 2022
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 22 Feb 2010
Andrew Gar Kee Wong - Director (Inactive)
Appointment date: 04 Mar 2005
Termination date: 24 Feb 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 22 Feb 2010
Ian Bruce Mcpherson - Director (Inactive)
Appointment date: 18 Mar 2003
Termination date: 31 Dec 2015
Address: Stanley Point, North Shore City, 0624 New Zealand
Address used since 22 Feb 2010
Peter Nicolas Ruygrok - Director (Inactive)
Appointment date: 04 Mar 2005
Termination date: 10 Nov 2009
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Aug 2007
Keith Llewellyn Jones - Director (Inactive)
Appointment date: 16 Jul 1990
Termination date: 21 Oct 2008
Address: Buckland Beach, Auckland,
Address used since 16 Jul 1990
Francis Horton Tuck - Director (Inactive)
Appointment date: 30 Apr 1997
Termination date: 04 Mar 2005
Address: Whitford, Auckland,
Address used since 30 Apr 1997
Reuben William O'neill - Director (Inactive)
Appointment date: 26 Mar 2002
Termination date: 04 Mar 2005
Address: Auckland,
Address used since 02 Oct 2002
Lesley Marsh Mcturk - Director (Inactive)
Appointment date: 15 Jun 1999
Termination date: 06 Dec 2002
Address: Freemans Bay, Auckland,
Address used since 15 Jun 1999
Anthony James Duncan - Director (Inactive)
Appointment date: 15 May 1998
Termination date: 26 Mar 2002
Address: Freeman's Bay, Auckland,
Address used since 15 May 1998
Roger Alan Bowie - Director (Inactive)
Appointment date: 15 May 1998
Termination date: 15 Jun 1999
Address: Epsom, Auckland,
Address used since 15 May 1998
David Eric Turner - Director (Inactive)
Appointment date: 16 Jul 1990
Termination date: 15 May 1998
Address: Remuera, Auckland,
Address used since 16 Jul 1990
David Rhys Davies - Director (Inactive)
Appointment date: 30 Apr 1997
Termination date: 15 May 1998
Address: Takapuna, Auckland,
Address used since 30 Apr 1997
Lesley Marsh Mcturk - Director (Inactive)
Appointment date: 06 Jul 1994
Termination date: 30 Apr 1997
Address: Ponsonby, Auckland,
Address used since 06 Jul 1994
Oliver Ross Nicholson - Director (Inactive)
Appointment date: 31 Dec 1995
Termination date: 30 Apr 1997
Address: Remuera, Auckland,
Address used since 31 Dec 1995
Rita Joan Vessey - Director (Inactive)
Appointment date: 16 Jul 1990
Termination date: 31 Dec 1995
Address: Epsom, Auckland,
Address used since 16 Jul 1990
Reuben William O'neill - Director (Inactive)
Appointment date: 23 Jun 1993
Termination date: 06 Jul 1994
Address: Remuera, Auckland,
Address used since 23 Jun 1993
Theodorus Francoscus Peters - Director (Inactive)
Appointment date: 16 Jul 1990
Termination date: 23 Jun 1993
Address: Torbay, Auckland,
Address used since 16 Jul 1990
Canopy Cancer Care Limited
98 Mountain Road
Ascot Hospitals & Clinics Radiotherapy Limited
98 Mountain Road
Auckland Radiation Oncology Limited
98 Mountain Road
Mercyascot Properties Limited
98 Mountain Road
New Zealand Radiology Group Limited
98 Mountain Road
Mercyascot Orthopaedics Limited
98 Mountain Road
Connell Medical Services Limited
116 Mountain Road
Genifidach Limited
1/16 Normanby Road
Medico Nz Limited
Level 6, 135 Broadway
Medloc Consulting Limited
Level 6, 135 Broadway
Tan Anaesthesia Limited
Level 3, 142 Broadway
Universal Medical And Surgical Care Limited
9 Almorah Place