Radius Medical Limited, a registered company, was registered on 03 Sep 1969. 9429040605302 is the business number it was issued. This company has been supervised by 10 directors: Jason Rowland Reeves - an active director whose contract started on 02 Apr 2012,
Grant Clayton Bai - an inactive director whose contract started on 02 Nov 2009 and was terminated on 04 Sep 2015,
Elizabeth Ann Mcaulay - an inactive director whose contract started on 03 Sep 1969 and was terminated on 01 Sep 2011,
Arthur Hector Mcaulay - an inactive director whose contract started on 03 Sep 1969 and was terminated on 01 Sep 2011,
Jeremy Robert Armes - an inactive director whose contract started on 26 May 2009 and was terminated on 02 Nov 2009.
Last updated on 16 May 2024, the BizDb data contains detailed information about 1 address: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered).
Radius Medical Limited had been using Grnd Flr, Bldng B, 602 Great South Road, Auckland as their physical address until 01 Dec 2016.
More names for this company, as we found at BizDb, included: from 16 Sep 2015 to 24 Feb 2016 they were named Ahm Pharmacy Limited, from 03 Sep 1969 to 16 Sep 2015 they were named A H Mcaulay Limited.
A single entity owns all company shares (exactly 205000 shares) - Green Cross Health Limited - located at 1051, Millennium Centre, 602 Great South Rd, Ellerslie, Auckland.
Previous addresses
Address: Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 New Zealand
Physical & registered address used from 22 May 2014 to 01 Dec 2016
Address: Ground Floor, Building B, Millennium Centre, 602 Great South Rd,, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 25 Feb 2014 to 22 May 2014
Address: Level 2, Building B, 600 Great South Rd,, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 29 Jul 2010 to 25 Feb 2014
Address: Life Pharmacy Limited, Level 1, Building B, 600 Great South Rd, Greenlane, Auckland New Zealand
Physical & registered address used from 07 Feb 2006 to 29 Jul 2010
Address: 17 Hall St, Pukekohe
Physical & registered address used from 01 Jul 1997 to 07 Feb 2006
Basic Financial info
Total number of Shares: 205000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 205000 | |||
| Entity (NZ Limited Company) | Green Cross Health Limited Shareholder NZBN: 9429037684754 |
Millennium Centre 602 Great South Rd, Ellerslie, Auckland 1051 New Zealand |
12 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bai, Grant Clayton |
Gulf Harbour Hibiscus Coast, 0930 |
02 Sep 2011 - 09 Apr 2013 |
| Individual | Mcaulay, Elizabeth Ann |
Auckland 10 |
03 Sep 1969 - 12 Dec 2005 |
| Individual | Mcaulay, Arthur Hector |
Auckland 10 |
03 Sep 1969 - 02 Sep 2011 |
| Director | Grant Clayton Bai |
Gulf Harbour Hibiscus Coast, 0930 |
02 Sep 2011 - 09 Apr 2013 |
Ultimate Holding Company
Jason Rowland Reeves - Director
Appointment date: 02 Apr 2012
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 23 Oct 2014
Grant Clayton Bai - Director (Inactive)
Appointment date: 02 Nov 2009
Termination date: 04 Sep 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Sep 2014
Elizabeth Ann Mcaulay - Director (Inactive)
Appointment date: 03 Sep 1969
Termination date: 01 Sep 2011
Address: Chatswood, North Shore City 0626,
Address used since 15 Feb 2010
Arthur Hector Mcaulay - Director (Inactive)
Appointment date: 03 Sep 1969
Termination date: 01 Sep 2011
Address: Chatswood, North Shore City, 0626 New Zealand
Address used since 22 Oct 2009
Jeremy Robert Armes - Director (Inactive)
Appointment date: 26 May 2009
Termination date: 02 Nov 2009
Address: Rothesay Bay, North Shore City, 0630 New Zealand
Address used since 22 Oct 2009
Craig Robert Wilson - Director (Inactive)
Appointment date: 24 Apr 2008
Termination date: 26 May 2009
Address: Balmoral, Auckland,
Address used since 24 Apr 2008
Brian Philip Ingham - Director (Inactive)
Appointment date: 24 Apr 2008
Termination date: 31 Jan 2009
Address: (as Alternate Director To Craig Wilson),
Address used since 24 Apr 2008
Janice Evelyn Jones - Director (Inactive)
Appointment date: 16 Nov 2006
Termination date: 24 Apr 2008
Address: St Heliers, Auckland,
Address used since 16 Nov 2006
Andrew John Davidson - Director (Inactive)
Appointment date: 17 Jan 2006
Termination date: 16 Nov 2006
Address: Remuera, Auckland,
Address used since 17 Jan 2006
Derek Richard Anderton - Director (Inactive)
Appointment date: 28 Feb 2005
Termination date: 17 Jan 2006
Address: Epsom, Auckland,
Address used since 28 Feb 2005
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