Auckland Radiology Group Services Limited

Auckland Radiology Group Services Limited, a registered company, was started on 03 Dec 1986. 9429039661654 is the business number it was issued. "Radiologist" (ANZSIC Q852050) is how the company was classified. This 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 12 Aug 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,
Paul Robert White - an inactive director whose contract began on 01 Apr 1992 and was terminated on 31 Jan 2014.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 101 Remuera Road, Remuera, Auckland, 1050 (type: registered, physical).
Auckland Radiology Group Services Limited had been using 2A Kipling Avenue, Epsom, Auckland as their physical address up to 08 Oct 1997.
Past names used by this company, as we identified at BizDb, included: from 03 Dec 1986 to 19 Aug 1988 they were named Custodian Enterprises No. 41 Limited.
A single entity owns all company shares (exactly 100 shares) - Rhcnz Limited - located at 1050, Wellington Central, Wellington.

Previous addresses

Address: 2a Kipling Avenue, Epsom, Auckland

Physical address used from 08 Oct 1997 to 08 Oct 1997

Address: 101 Remuera Road, Remuera, Auckland New Zealand

Physical address used from 08 Oct 1997 to 01 Sep 2010

Address: 101 Remuera Road, Remuera, Auckland New Zealand

Registered address used from 09 Jun 1997 to 09 Jun 1997

Address: 2a Kipling Avenue, Epsom, Auckland

Registered address used from 09 Jun 1997 to 01 Sep 2010

Address: Russell Mcveagh Mckenzie Bartleet & Co, Level 6 The Shortland Centre, 51-53 Shortland Street, Auckland

Registered address used from 02 Sep 1992 to 09 Jun 1997

Previous Shareholders

Michael Patrick Brook - Director

Appointment date: 29 Oct 2021

Peter John Coman - Director

Appointment date: 29 Oct 2021

James Edward Webber - Director (Inactive)

Appointment date: 12 Aug 1992

Termination date: 29 Oct 2021

Stephen Graham Wood - Director (Inactive)

Appointment date: 28 Mar 2012

Termination date: 29 Oct 2021

Paul Robert White - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 31 Jan 2014

Roger Albert Harvey - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 12 Aug 1992