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Taranaki Radiology Limited

Type: NZ Limited Company (Ltd)
9429042045649
NZBN
5838667
Company Number
Registered
Company Status
Q852005
Industry classification code
Diagnostic Imaging Service
Industry classification description
Current address
54 Gill Street
New Plymouth 4310
New Zealand
Physical & registered & service address used since 04 Sep 2019

Taranaki Radiology Limited was registered on 05 Nov 2015 and issued an NZ business identifier of 9429042045649. The registered LTD company has been supervised by 3 directors: Dana Rachael Tipene-Hook - an active director whose contract started on 05 Nov 2015,
Alina Janet Leigh - an active director whose contract started on 05 Nov 2015,
Maren Krueger - an active director whose contract started on 05 Nov 2015.
According to BizDb's data (last updated on 30 Mar 2024), the company registered 1 address: 54 Gill Street, New Plymouth, 4310 (category: physical, registered).
Up until 04 Sep 2019, Taranaki Radiology Limited had been using 54 Gill Street, New Plymouth as their physical address.
A total of 900003 shares are allocated to 6 groups (6 shareholders in total). As far as the first group is concerned, 300000 shares are held by 1 entity, namely:
A J Leigh Family Trust (an other) located at Merrilands, New Plymouth postcode 4312.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 300000 shares) and includes
Tipene-Hook Trust - located at Westown, New Plymouth.
The 3rd share allocation (1 share, 0%) belongs to 1 entity, namely:
Tipene-Hook, Dana Rachael, located at Rd 1, New Plymouth (a director). Taranaki Radiology Limited has been classified as "Diagnostic imaging service" (business classification Q852005).

Addresses

Previous addresses

Address: 54 Gill Street, New Plymouth, 4310 New Zealand

Physical & registered address used from 14 Sep 2016 to 04 Sep 2019

Address: 136-138 Powderham Street, New Plymouth, 4310 New Zealand

Physical & registered address used from 23 Dec 2015 to 14 Sep 2016

Address: 1236-38 Powderham Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 05 Nov 2015 to 23 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 900003

Annual return filing month: August

Annual return last filed: 25 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300000
Other (Other) A J Leigh Family Trust Merrilands
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 300000
Other (Other) Tipene-hook Trust Westown
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Tipene-hook, Dana Rachael Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Leigh, Alina Janet Merrilands
New Plymouth
4312
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Krueger, Maren Frankleigh Park
New Plymouth
4310
New Zealand
Shares Allocation #6 Number of Shares: 300000
Other (Other) Pmk Trust Frankleigh Park
New Plymouth
4310
New Zealand
Directors

Dana Rachael Tipene-hook - Director

Appointment date: 05 Nov 2015

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 05 Nov 2015


Alina Janet Leigh - Director

Appointment date: 05 Nov 2015

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 05 Nov 2015


Maren Krueger - Director

Appointment date: 05 Nov 2015

Address: Frankleigh Park, New Plymouth, 4310 New Zealand

Address used since 05 Nov 2015

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