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George Radiology Limited

Type: NZ Limited Company (Ltd)
9429041478141
NZBN
5492643
Company Number
Registered
Company Status
Q852060
Industry classification code
Radiology Service
Industry classification description
Current address
Floor 1, 103 Carl
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 29 May 2019
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 12 Sep 2023

George Radiology Limited was incorporated on 10 Nov 2014 and issued an NZBN of 9429041478141. The registered LTD company has been supervised by 1 director, named Robert Charles Travis - an active director whose contract began on 10 Nov 2014.
As stated in our information (last updated on 15 Mar 2024), the company filed 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, service).
Until 29 May 2019, George Radiology Limited had been using Level 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Travis, Ellen Jennifer Margaret (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Travis, Robert Charles (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Travis, Ellen Jennifer Margaret - located at Mount Maunganui, Mount Maunganui.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Travis, Robert Charles, located at Mount Maunganui, Mount Maunganui (a director). George Radiology Limited is categorised as "Radiology service" (business classification Q852060).

Addresses

Previous address

Address #1: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 10 Nov 2014 to 29 May 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Travis, Ellen Jennifer Margaret Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Travis, Robert Charles Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Travis, Ellen Jennifer Margaret Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Travis, Robert Charles Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parkinson, Robert Meadowbank
Auckland
1072
New Zealand
Directors

Robert Charles Travis - Director

Appointment date: 10 Nov 2014

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 04 Sep 2023

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 15 May 2019

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 10 Nov 2014

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