Eradiology Limited was registered on 30 Sep 2015 and issued a New Zealand Business Number of 9429041999219. The registered LTD company has been supervised by 2 directors: Michel Neeff - an active director whose contract started on 30 Sep 2015,
Benjamin John Mcguinness - an active director whose contract started on 09 Nov 2015.
As stated in BizDb's data (last updated on 21 Mar 2024), the company filed 1 address: Level 5, 68 Shortland Street, Auckland, 1010 (category: physical, registered).
Up until 05 Jul 2017, Eradiology Limited had been using Level 10, 34 Shortland Street, Auckland as their registered address.
A total of 10000 shares are issued to 7 groups (7 shareholders in total). As far as the first group is concerned, 1250 shares are held by 1 entity, namely:
Brew, Stefan Karel (an individual) located at Hunterville postcode 4785.
The 2nd group consists of 1 shareholder, holds 15% shares (exactly 1500 shares) and includes
Vokes Consulting Limited - located at Onehunga, Auckland.
The third share allotment (1250 shares, 12.5%) belongs to 1 entity, namely:
Mcguinness, Benjamin John, located at Flat Point Road, Rd3 (an individual). Eradiology Limited is categorised as "Medical laboratory operation" (business classification Q852010).
Previous address
Address: Level 10, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 Sep 2015 to 05 Jul 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 30 Nov 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1250 | |||
| Individual | Brew, Stefan Karel |
Hunterville 4785 New Zealand |
06 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Entity (NZ Limited Company) | Vokes Consulting Limited Shareholder NZBN: 9429033019369 |
Onehunga Auckland 1061 New Zealand |
17 Aug 2016 - |
| Shares Allocation #3 Number of Shares: 1250 | |||
| Individual | Mcguinness, Benjamin John |
Flat Point Road Rd3 5883 New Zealand |
06 Nov 2015 - |
| Shares Allocation #4 Number of Shares: 3000 | |||
| Director | Neeff, Michel |
Remuera Auckland 1050 New Zealand |
30 Sep 2015 - |
| Shares Allocation #5 Number of Shares: 500 | |||
| Individual | Moriarty, Maurice Willaim |
Freemans Bay Auckland 1011 New Zealand |
06 Nov 2015 - |
| Shares Allocation #6 Number of Shares: 1000 | |||
| Individual | Hope, John Ker Ayton |
Rd 1 South Head 0874 New Zealand |
06 Nov 2015 - |
| Shares Allocation #7 Number of Shares: 1500 | |||
| Director | Neeff, Michel |
Remuera Auckland 1050 New Zealand |
30 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tandon, Dev Ashish |
Mount Eden Auckland 1024 New Zealand |
06 Nov 2015 - 17 Aug 2016 |
| Individual | Vokes, David Edward |
Mount Eden Auckland 1024 New Zealand |
06 Nov 2015 - 17 Aug 2016 |
Michel Neeff - Director
Appointment date: 30 Sep 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Sep 2015
Benjamin John Mcguinness - Director
Appointment date: 09 Nov 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Nov 2015
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 25 Sep 2019
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