MARS BIOIMAGING LIMITED

NZBN: 9429033212654
Mars Bioimaging Limited was incorporated on 10 September 2007 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6847 days.
 
 
NZ Business Number
9429033212654
Company Number
1971549
Company Name
MARS BIOIMAGING LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
10 September 2007 (Monday)
Status
Registered
Status History
Registered as of 10 September 2007 (Monday)
Registered Office
C/- Level 3, 2 Hazeldean Road
Addington
Christchurch
NZ 8024
Country of Origin
New Zealand
Address for Service
C/- Level 3, 2 Hazeldean Road
Addington
Christchurch
NZ 8024

Historic Data for Addresses

Principal Place of Business

From 10 September 2007 (Monday) to 30 November 2007 (Friday)
Parry Field Solicitors, 1 Rimu Street, Riccarton, Christchurch
From 30 November 2007 (Friday) to 24 April 2015 (Friday)
Charles Knibb, 52 Cashel Street, Christchurch, NZ

Address for Service

From 10 September 2007 (Monday) to 30 November 2007 (Friday)
Parry Field Solicitors, 1 Rimu Street, Riccarton, Christchurch
From 30 November 2007 (Friday) to 24 April 2015 (Friday)
Charles Knibb, C/-52 Cashel Street, Christchurch, NZ

Company Directors

Appointed on 10 September 2007
Anthony Philip Howard BUTLER
85 Puriri Street, Riccarton, Christchurch, NZ, 8041
Appointed on 10 September 2007
Philip Howard BUTLER
29a Clyde Road, Ilam, Christchurch, NZ, 8041
Appointed on 1 December 2014
Colin Ernest DAWSON
25 Westwell Road, Belmont, Auckland, NZ, 0622

Company Shareholders 35 share parcels

Shares Allocation 1
2 shares (0.14%)

Stephen Thomas BELL
56 Jeffreys Road, Fendalton, Christchurch
Shares Allocation 2
10 shares (0.70%)

Colin Ernest DAWSON
25 Westwell Road, Belmont, Auckland
Shares Allocation 3
7 shares (0.49%)

Gerard Martin EAGAR
31pillans Road, Tauranga

Deborah Kay SUTHERLAND
31 Pillans Road, Tauranga
Shares Allocation 4
4 shares (0.28%)

Hart Superannuation Fund
Cutcher And Neale Investment Services, 25 Bolton Street, Newcastle
Shares Allocation 5
5 shares (0.35%)

Roger Nicholas BODLEY
158 Tollymore Road, Table Cape, Wynyard, Tasmania
Shares Allocation 6
121 shares (8.50%)

Company No.: 1854396
NZBN: 9429033933832
POWERHOUSE VENTURES LIMITED
Level 3, 2 Hazeldean Road, Addington, Christchurch
Shares Allocation 7
61 shares (4.29%)

Company No.: 4478338
NZBN: 9429030188778
POWERHOUSE NO.4 NOMINEE LIMITED
Level 3, 2 Hazeldean Road, Addington, Christchurch
Shares Allocation 8
4 shares (0.28%)

Stephanie MOOR
76 Garden Road, Merivale, Christchurch

Peter GANLY
76 Garden Road, Merivale, Christchurch
Shares Allocation 9
5 shares (0.35%)

Company No.: 1008875
NZBN: 9429037397586
E P WALKER LIMITED
Level 1, 567 Wairakei Road, Burnside, Christchurch
Shares Allocation 10
3 shares (0.21%)

Company No.: 1471070
NZBN: 9429035605270
DOPPLEDOC LIMITED
Level 3, Clock Tower Building, 375 Main South Road, Hornby
Shares Allocation 11
6 shares (0.42%)

Nicholas John LASH
Unit 3e, 14 Exmouth Street, Eden Terrace, Auckland 1021
Shares Allocation 12
6 shares (0.42%)

Company No.: 1205546
NZBN: 9429036525539
LANE NEAVE TRUSTEES LIMITED
141 Cambridge Terrace, Christchurch Central, Christchurch

Peter James HENDERSON
100 Innes Road, Christchurch
Shares Allocation 13
10 shares (0.70%)

Dr Ian Allan COWAN
50 Webb Street, Christchurch

Stephanie Frances COWAN
50 Webb Street, Christchurch
Shares Allocation 14
25 shares (1.76%)

Brent Ashley SELWYN
485 Papanui Road, Papanui, Christchurch

Matthew Charles CUMMINGS
4 The Walled Garden, Goldings Estate, Hertford, Herts

Helen CUMMINGS
15a Webb Street, Saint Albans, Christchurch
Shares Allocation 15
5 shares (0.35%)

Latham John BERRY
2120 Esplanade, Sumner, Christchurch
Shares Allocation 16
5 shares (0.35%)

Marcel BREW
61a Rossall St, Fendalton, Christchurch

Melinda BREW
61a Rossall St, Fendalton, Christchurch
Shares Allocation 17
10 shares (0.70%)

Company No.: 2215224
NZBN: 9429032369687
BC BACH LIMITED
59 Te Mata Road, Havelock North, Hastings
Shares Allocation 18
5 shares (0.35%)

Marc Bennett ZUCKERMAN
1301 Kowhitirangi Road, Rd 1, Hokotika

Janet ZUCKERMAN
1301 Kowhitirangi Road, Rd 1, Hokitika
Shares Allocation 19
8 shares (0.56%)

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

Gregg BROWN
1182 Tutarekai St, Rotorua
Shares Allocation 20
16 shares (1.12%)

Robyn Laing WALKER
30 Clifford Ave, Christchurch

Elwyn Peter WALKER
30 Clifford Ave, Christchurch
Shares Allocation 21
11 shares (0.77%)

Penelope Alice WALKER
30 Clifford Ave, Christchurch
Shares Allocation 22
5 shares (0.35%)

John Simon POPE
3/30 Eversleigh St, St Albans, Christchurch
Shares Allocation 23
14 shares (0.98%)

Veronica Matilda ANDERSON
117 Leinster Rd, Christchurch 8014

Nigel Graeme ANDERSON
117 Leinster Rd, Christchurch 8014
Shares Allocation 24
5 shares (0.35%)

James ANDERSON
105a Merivale Lane, Christchurch
Shares Allocation 25
200 shares (14.05%)

Company No.: 951235
NZBN: 9429037633059
CANTERPRISE LIMITED
Level 5, Puaka James Hight Building, University Of Canterbury, Christchurch
Shares Allocation 26
171 shares (12.02%)

IMH HOLDINGS PTY LIMITED
35 Lindeman Ave, Buderim, Queensland 4556, Australia
Shares Allocation 27
19 shares (1.34%)

Bruce WILLIAMS
Level 1, 105 Gasson Street, Sydenham, Christchurch

Sue Ann REINISCH
38 Brodie Street, Upper Riccarton, Christchurch

Lou REINISCH
38 Brodie Street, Upper Riccarton, Christchurch
Shares Allocation 28
19 shares (1.34%)

Michael Ewan ERBACHER
Atf The Erbacher Family Trust, 55 Mt Mellum Road, Mt Mellum, Queensland 4550 Australia
Shares Allocation 29
38 shares (2.67%)

Richard WATTS
16a Harrowdale Drive, Avonhead, Christchurch 8047
Shares Allocation 30
49 shares (3.44%)

Nicholas COOK
7 Tama Terrace, St Andrews Hill, Christchurch 8081
Shares Allocation 31
22 shares (1.55%)

Philip James BONES
25a Somerfield Street, Somerfield, Christchurch 8024
Shares Allocation 32
348 shares (24.46%)

Jennifer Maree Aitken BUTLER
85 Puriri Street, Riccarton, Christchurch

Anthony Philip Howard BUTLER
85 Puriri Street, Riccarton, Christchurch
Shares Allocation 33
189 shares (13.28%)

Philip Howard BUTLER
29a Clyde Road, Christchurch
Shares Allocation 34
5 shares (0.35%)

Company No.: 2213954
NZBN: 9429032374315
ADVANCED RADIOLOGY INVESTMENTS LIMITED
62 Chapter Street, Saint Albans, Christchurch
Shares Allocation 35
10 shares (0.70%)

Craig Nicholas SKIDMORE
59 Te Mata Road, Havelock North, Havelock North

Kirsty Jane SKIDMORE
59 Te Mata Road, Havelock North, Havelock North

Company No.: 2463133
NZBN: 9429031567909
NAPIER INDEPENDENT TRUSTEES NO. 4 LIMITED
66 West Quay, Ahuriri, Napier
 
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