HAMILTON RADIOLOGY LIMITED

NZBN: 9429037631444
Hamilton Radiology Limited was incorporated on 22 March 1999 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9942 days.
 
 
NZ Business Number
9429037631444
Company Number
951597
Company Name
HAMILTON RADIOLOGY LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
22 March 1999 (Monday)
Status
Registered
Status History
Registered as of 22 March 1999 (Monday)
Registered Office
Staples Rodway Waikato L P
Level 4, B N Z Building
354 Victoria Street
Hamilton
NZ 3204
Country of Origin
New Zealand
Address for Service
Staples Rodway Waikato L P
Level 4, B N Z Building
354 Victoria Street
Hamilton
NZ 3204

Historic Data for Addresses

Principal Place of Business

From 12 April 2000 (Wednesday) to 1 August 2000 (Tuesday)
The Offices Of Ernst & Young, Wel Energy, House, Cnr Victoria And London Streets, Hamilton
From 1 August 2000 (Tuesday) to 3 August 2011 (Wednesday)
The Offices Of Staples Rodway, Wel, Energy House, Cnr Victoria And London, Streets, Hamilton, NZ
From 1 August 2000 (Tuesday) to 1 August 2000 (Tuesday)
The Offices Of Ernst & Young, Wel Energy, House, Cnr Victoria And London Streets, Hamilton
From 3 August 2011 (Wednesday) to 13 December 2011 (Tuesday)
5th Floor, N W M Building, Corner Victoria & London Streets, Hamilton, NZ 3204
From 13 December 2011 (Tuesday) to 20 December 2011 (Tuesday)
Level 4, B N Z Building, 354 Victoria St, Hamilton, NZ 3204

Address for Service

From 1 August 2000 (Tuesday) to 3 August 2011 (Wednesday)
The Offices Of Staples Rodway, Wel, Energy House, Cnr Victoria And London, Streets, Hamilton, NZ
From 1 August 2000 (Tuesday) to 1 August 2000 (Tuesday)
The Offices Of Ernst & Young, Wel Energy, House, Cnr Victoria And London Streets, Hamilton
From 3 August 2011 (Wednesday) to 13 December 2011 (Tuesday)
5th Floor, N W M Building, Corner Victoria & London Streets, Hamilton, NZ 3204
From 13 December 2011 (Tuesday) to 20 December 2011 (Tuesday)
Level 4, B N Z Building, 354 Victoria St, Hamilton, NZ 3204

Company Directors

Appointed on 1 April 2012
Leigh Ann HARVEY
161 Kite Road, Rd 1, Ohaupo, NZ, 3881
Appointed on 15 June 2015
Rosanne Lee NEWMAN
34 Greenvale Close, Rd 3, Hamilton, NZ, 3283
Appointed on 24 May 2002
Gavin Michael DAVIS
8 River Oaks, Hamilton, NZ, 3200
Appointed on 31 March 1999
Michael John SWARBRICK
56 Rosebanks Drive, Tamahere, R D 3, Hamilton, NZ, 3283
Appointed on 24 May 2002
Glenn Hamilton COLTMAN
91 Windmill Road, R.d. 3, Tamahere, NZ, 3283
Appointed on 10 February 2010
Andrew KLAVA
19 Lewis Road, Lynmore, Rotorua, NZ, 3010
Appointed on 24 May 2002
Barry James CHATTERTON
14 Vanquish Place, Flagstaff, Hamilton, NZ, 3210
Appointed on 10 March 2004
Damon Andrew BLAIR
24 Rosebanks Drive, Tamahere, Hamilton, NZ, 3283
Appointed on 24 May 2002
Diane Elizabeth SOMMERVILLE
108 Pembroke Street, Hamilton, NZ, 3204
Appointed on 10 February 2010
Gregory Brian HUNT
131 Koutu Road, Kawaha Point, Rotorua, NZ, 3010
Appointed on 24 May 2002
John Robert DUMBLE
20 Poplar Lane, Hamilton, NZ, 3284
Appointed on 1 October 2015
Laxmi Narayana LANKA
46 Te Awa Road, Rd 3, Hamilton, NZ, 3283

Company Shareholders 12 share parcels

Shares Allocation 1
6300 shares (7.14%)

Laxmi Narayana LANKA
46 Te Awa Road, Rd 3, Hamilton

Bina LANKA
46 Te Awa Road, Rd 3, Hamilton
Shares Allocation 2
6300 shares (7.14%)

Company No.: 3768738
NZBN: 9429030720534
NEWMAN RADIOLOGY LIMITED
34 Greenvale Close, Rd 3, Hamilton
Shares Allocation 3
6300 shares (7.14%)

Company No.: 3848677
NZBN: 9429030652644
HAMILTON WESTLAND TRUSTEES LIMITED
91 Windmill Road, Rd 3, Hamilton
Shares Allocation 4
6300 shares (7.14%)

Karen June HUNT
131 Koutu Road, Kawaha Point, Rotorua 3010

Gregory Brian HUNT
131 Koutu Road, Kawaha Point, Rotorua 3010
Shares Allocation 5
6300 shares (7.14%)

Melanie KLAVA
19 Lewis Road, Lynmore, Rotorua 3010

Andrew KLAVA
19 Lewis Road, Lynmore, Rotorua 3010
Shares Allocation 6
6300 shares (7.14%)

Company No.: 1938065
NZBN: 9429033424613
ROSTREVOR TRUSTEES FIVE LIMITED
1026 Victoria Street, Whitiora, Hamilton

Daman Andrew BLAIR
24 Rosebanks Drive, Tamahere, Hamilton
Shares Allocation 7
6300 shares (7.14%)

Company No.: 1206193
NZBN: 9429036522026
SR HAMILTON CORPORATE TRUSTEE LIMITED
Level 4, B N Z Building, 354 Victoria Street, Hamilton

Louise Palmer SWARBRICK
56 Rosebanks Drive, R D 3, Hamilton

Michael John SWARBRICK
56 Rosebanks Drive, R D 3, Hamilton
Shares Allocation 8
12600 shares (14.29%)

Company No.: 600214
NZBN: 9429038809026
SPURDLE BRIGHT & WILD TRUSTEE COMPANY LIMITED
1st Floor, 1180 Lake Road, Rotorua

Diana Grace BALOG
8 River Oaks, Hamilton

Gavin Michael DAVIS
8 River Oaks, Hamilton
Shares Allocation 9
6300 shares (7.14%)

Company No.: 1016255
NZBN: 9429037357917
FELES CUSTODIAL LIMITED
73 Poplar Lane, Rd 4, Hamilton
Shares Allocation 10
12600 shares (14.29%)

Company No.: 1003270
NZBN: 9429037425456
HAMILTON IMAGING LIMITED
20 Poplar Lane, Rd 4, Hamilton
Shares Allocation 11
6300 shares (7.14%)

Francis Gordon SCRIMGEOUR
17 Berkley Avenue, Hamilton

Carol Ann CHATTERTON
14 Vanquish Place, Flagstaff, Hamilton

Barry James CHATTERTON
14 Vanquish Place, Flagstaff, Hamilton
Shares Allocation 12
6300 shares (7.14%)

Leigh Ann HARVEY
161 Kite Road, Rd 1, Ohaupo

Company No.: 2199844
NZBN: 9429032434460
GW SCOTT TRUSTEES (2009) LIMITED
G W Scott & Associates Limited, 23 Empire Street, Cambridge

Adam HARVEY
161 Kite Road, Rd 1, Ohaupo
 
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