PACIFIC RADIOLOGY GROUP LIMITED

NZBN: 9429036574162
Pacific Radiology Group Limited was incorporated on 27 March 2002 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8840 days.
 
 
NZ Business Number
9429036574162
Company Number
1197362
Company Name
PACIFIC RADIOLOGY GROUP LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
27 March 2002 (Wednesday)
Status
Registered
Status History
Registered as of 27 March 2002 (Wednesday)
Registered Office
H M Consultants Ltd
34 Birmingham Drive
Middleton
Christchurch
NZ 8024
Country of Origin
New Zealand
Address for Service
H M Consultants Ltd
34 Birmingham Drive
Middleton
Christchurch
NZ 8024
Postal Address File ID
Registered Office: 249387
Address for Service: 249387

Historic Data for Addresses

Principal Place of Business

From 27 March 2002 (Wednesday) to 23 May 2011 (Monday)
Level 1, 291 Madras Street, Christchurch, NZ
From 23 May 2011 (Monday) to 9 December 2015 (Wednesday)
Level 1, 40 Durham Street Sth, Sydenham, Christchurch, NZ 8023

Address for Service

From 27 March 2002 (Wednesday) to 23 May 2011 (Monday)
Level 1, 291 Madras Street, Christchurch, NZ
From 23 May 2011 (Monday) to 9 December 2015 (Wednesday)
Level 1, 40 Durham Street Sth, Sydenham, Christchurch, NZ 8023

Company Directors

Appointed on 4 August 2013
Byron John ORAM
2 Fendalton Road, Fendalton, Christchurch, NZ, 8014
Appointed on 25 June 2002
Luke Langston NEWNHAM
212 Princes Drive, Britannia Heights, Nelson, NZ, 7010
Appointed on 26 September 2014
Robert Laurence CAMERON
Flat 30, 77 Tory Street, Te Aro, Wellington, NZ, 6011
Appointed on 27 July 2014
Adrian Gallus BALASINGAM
26 Knowles Street, Saint Albans, Christchurch, NZ, 8052
Appointed on 25 June 2002
Marcel Denis BREW
61a Rossall Street, Merivale, Christchurch, NZ, 8014
Appointed on 29 July 2012
Jeremy Russell SHARR
10 Taunton Green, Papanui, Christchurch, NZ, 8052
Appointed on 20 August 2015
Ian Reginald BEST
22 Matai Road, Hataitai, Wellington, NZ, 6021
Appointed on 1 April 2010
James Douglas FULTON
10 Ings Avenue, Saint Clair, Dunedin, NZ, 9012
Appointed on 4 August 2013
Mark Robert LEADBITTER
14 Grafton Road, Roseneath, Wellington, NZ, 6011

Company Shareholders 64 share parcels

Shares Allocation 1
1000000 shares (2.04%)

Courtenay James TIFFEN
107 Mersey Street, Saint Albans, Christchurch
Shares Allocation 2
1000000 shares (2.04%)

Kevin William GILBERT
350 Lake View Drive, Rd 2, Cambridge
Shares Allocation 3
1000000 shares (2.04%)

Nicholas Peter HUMPHRIES
6 Hauraki Street, Karori, Wellington
Shares Allocation 4
600000 shares (1.23%)

Damon Paul William LANE
15 Waimea Terrace, Beckenham, Christchurch
Shares Allocation 5
600000 shares (1.23%)

Nicholas Mathew Robertson GRIFFIN
12 Teviotdale Way, Richmond Hill, Christchurch
Shares Allocation 6
1000000 shares (2.04%)

Nicholas Acland KENNING
16 Duthie Street, Karori, Wellington
Shares Allocation 7
348000 shares (0.71%)

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37 Lonsdale Street, Belleknowes, Dunedin
Shares Allocation 8
348000 shares (0.71%)

Amy Hui Yu FONG
12 Prestwick Street, Maori Hill, Dunedin

Michael Buong Ying LAU
12 Prestwick Street, Maori Hill, Dunedin

Timothy Kung Ong LAU
30 Prestwick Street, Maori Hill, Dunedin
Shares Allocation 9
415000 shares (0.85%)

Thomas Hugh BRYANT
14 Endeavour Street, Nelson South, Nelson

Lissa Maclennan COWIE
14 Endeavour Street, Nelson South, Nelson

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P&M TRUSTEE NO 2 LIMITED
78 Selwyn Place, Nelson, Nelson
Shares Allocation 10
600000 shares (1.23%)

Rachael Leigh MCEWING
14 Heathfield Avenue, Fendalton, Christchurch

Rhett Bennett MASON
14 Heathfield Avenue, Fendalton, Christchurch

Ian Malcolm ROBERTSON
Unit 8, 77 Gloucester Street, Christchurch Central, Christchurch
Shares Allocation 11
1000000 shares (2.04%)

Mulvey John KELLY
3 Donald Crescent, Karori, Wellington

Lauren Joy KELLY
3 Donald Crescent, Karori, Wellington

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LP CORPORATE TRUSTEE LIMITED
Level 7, Wakefield House, 90 The Terrace, Wellington
Shares Allocation 12
1000000 shares (2.04%)

Joseph Patrick FELTHAM
28 Upper Watt Street, Wadestown, Wellington

Jennifer Dorothy FELTHAM
28 Upper Watt Street, Wadestown, Wellington

Patricia WARDILL
774 Muriwai Road, Rd 1, Waimauku
Shares Allocation 13
1000000 shares (2.04%)

Benjamin Patrick WILKINSON
3 Ashdale Lane, Strowan, Christchurch

Keenan Trustee Service Ltd
38 Orchard Road, Christchurch Airport, Christchurch
Shares Allocation 14
580000 shares (1.19%)

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NZBN: 9429037751470
WMC TRUSTEE LIMITED
169 Princes Street, Dunedin

Michael Vijay REDDY
29 Kilgour Street, Roslyn, Dunedin
Shares Allocation 15
580000 shares (1.19%)

Gregory James HARKNESS
7 Gamma Street, Belleknowes, Dunedin

Therese Angela HARKNESS
7 Gamma Street, Belleknowes, Dunedin

Margot Louise HARKNESS
7 Gamma Street, Belleknowes, Dunedin
Shares Allocation 16
580000 shares (1.19%)

Gabriel Buong LAU
26 Prestwick St, Dunedin

Lee Ping TAN
26 Prestwick St, Dunedin

Howard ALLOO
67 Princes Street, Dunedin
Shares Allocation 17
580000 shares (1.19%)

Gillian Elspeth MORRIS
3 Windsor Street, Dunedin 9010

Wayne D'arcy MORRIS
3 Windsor Street, Dunedin 9010

Peter Lawrence DUFF
114 Matai Street, Wanaka
Shares Allocation 18
580000 shares (1.19%)

Company No.: 927516
NZBN: 9429037751470
WMC TRUSTEE LIMITED
169 Princes Street, Dunedin

Rebecca Marie MEIKLE
502 Queens Drive, Dunedin 9016

Grant Robert MEIKLE
502 Queens Drive, Dunedin 9016
Shares Allocation 19
580000 shares (1.19%)

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Level 5, 10 Customhouse Quay, Wellington

James Douglas FULTON
10 Ings Avenue, Dunedin 9012
Shares Allocation 20
348000 shares (0.71%)

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139 Moray Place, Dunedin Central, Dunedin

Jon Kenneth LINDQUIST
76 Passmore Crescent, Dunedin 9010

Susan Margaret LINDQUIST
76 Passmore Crescent, Dunedin 9010
Shares Allocation 21
348000 shares (0.71%)

Stephen James HIGGS
139 Moray Place, Dunedin 9016

Stuart Douglas WALKER
Level 10, 481 Moray Place, Dunedin 9016

Judith Shona MORRISON
19 Rosebery Street, Dunedin 9011

Neil David MORRISON
19 Rosebery Street, Dunedin 9011
Shares Allocation 22
600000 shares (1.23%)

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Shares Allocation 23
600000 shares (1.23%)

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94 Disraeli Street, Sydenham, Christchurch
Shares Allocation 24
1000000 shares (2.04%)

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OPTIMAL BUSINESS SERVICES LIMITED
1 Fry Street, Lower Hutt

Stephen William MCCAUL
68 Kings Crescent, Lower Hutt, Wellington 5010

Francesca Therese MCCAUL
68 Kings Cresent, Lower Hutt, Wellington 5010
Shares Allocation 25
1000000 shares (2.04%)

John Keith FRASER
36 Don Street, Invercargill 9840

Nicola Anne ORAM
2 Fendalton Road, Fendalton, Christchurch

Byron John ORAM
2 Fendalton Road, Fendalton, Christchurch
Shares Allocation 26
1000000 shares (2.04%)

Gillian Mary STEEL
51 Fortification Road, Karaka Bays, Wellington 6022

Ann Mary CUNNINGHAME
51 Fortification Road, Karaka Bays, Wellington 6022

John Francis MATHEWS
51 Fortification Road, Karaka Bays, Wellington 6022
Shares Allocation 27
600000 shares (1.23%)

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SELKIRK RADIOLOGY LIMITED
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Shares Allocation 28
600000 shares (1.23%)

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HALKETT RADIOLOGY LIMITED
Level 2, 329 Durham Street, Christchurch Central, Christchurch
Shares Allocation 29
600000 shares (1.23%)

Bruce Robert BLACK
92 Russley Road, Russley, Christchurch

Judith Diane YOUNG
92 Russley Road, Russley, Christchurch

Anthony Todd YOUNG
92 Russley Road, Russley, Christchurch
Shares Allocation 30
1000000 shares (2.04%)

Shelley Diane HAWORTH
10 Taunton Green, Papanui, Christchurch 8052

Craig Andrew RHODES
Level 2, 137 Victoria Street, Christchurch

Jeremy Russell Peter SHARR
10 Taunton Green, Papanui, Christchurch 8052
Shares Allocation 31
415000 shares (0.85%)

Margot HARKESS
212 Princess Drive, Nelson

Luke Langston NEWNHAM
212 Princes Drive, Britannia Heights, Nelson
Shares Allocation 32
415000 shares (0.85%)

Christine JOHNSTONE
24 Nile Street, Nelson

Angela SHARMA
24 Nile Street, Nelson

Christopher John LEAPER
24 Nile Street, Nelson
Shares Allocation 33
415000 shares (0.85%)

Nicola GABELICH
38 Britannia Heights, Nelson

Paul David DUKES
38 Britannia Heights, Nelson
Shares Allocation 34
415000 shares (0.85%)

Bridget Phillipa CASTLE
380 Hardy Street East, Nelson

Benjamin CASTLE
380 Hardy Street East,, Nelson
Shares Allocation 35
600000 shares (1.23%)

Andrew LEETE
21 Leslie Hills Drive, Riccarton, Christchurch

Helen Elizabeth SHIACH
2 Hazeldean Road, Addington, Christchurch

Richard James CHISHOLM
2 Hazeldean Road, Addington, Christchurch
Shares Allocation 36
415000 shares (0.85%)

Stephen John BUSBY
24 Nile Street, Nelson
Shares Allocation 37
1000000 shares (2.04%)

Donald James BEST
165 Te Anau Road, Hataitai, Wellington 6021

Merryn Courtney BEST
165 Te Anau Road, Hataitai, Wellington 6021
Shares Allocation 38
1000000 shares (2.04%)

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184 Vicenza Drive, Ohoka, Rangiora
Shares Allocation 39
1000000 shares (2.04%)

Carol Margaret BERRY
20 Eden Street, Oamaru

Latham John BERRY
20 Eden Street, Oamaru

George Latham BERRY
20 Eden Street, Oamaru
Shares Allocation 40
1000000 shares (2.04%)

Paul Joseph DORRANCE
50 Hazeldean Road, Christchurch

Rhonda Jane GOODING
50 Hazeldean Road, Christchurch

Andrew John GOODING
50 Hazeldean Road, Christchurch
Shares Allocation 41
1000000 shares (2.04%)

Sonja Diane Thomson BAILEY
62 Chapter Street, Saint Albans, Christchurch

Wayne John BAILEY
62 Chapter Street, Saint Albans, Christchurch

Adrian Gallus BALASINGAM
26 Knowles Street, Saint Albans, Christchurch
Shares Allocation 42
1000000 shares (2.04%)

David CHAPMAN
Level 6, 29 Brandon Street, Wellington

Rachael Ann COLLINGE
Level 6, 29 Brandon Street, Wellington

Terence David COUSINS
Level 6, 29 Brandon Street, Wellington
Shares Allocation 43
1000000 shares (2.04%)

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Shares Allocation 44
1000000 shares (2.04%)

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B & M ASSOCIATES LIMITED
Level 6 Bridgecorp House, 36 Kitchener St, Auckland

Andrew KINGZETT-TAYLOR
3/154 Oriental Parade, Wellington
Shares Allocation 45
1000000 shares (2.04%)

Douglas John BRAITHWAITE
66 Alexandra Road, Wellington

Nigel Munro MOODY
1 Telford Terrace, Wellington
Shares Allocation 46
1000000 shares (2.04%)

Wayne John BAILEY
62 Chapter Street, Saint Albans, Christchurch

Sarah Catherine Lena BALASINGAM
26 Knowles Street, Saint Albans, Christchurch

Adrian Gallus BALASINGAM
26 Knowles Street, Saint Albans, Christchurch
Shares Allocation 47
1000000 shares (2.04%)

Victoria Jane TAYLOR
11 Waitoa Road, Wellington 6021

John Raymond DENTON
11 Waitoa Road, Wellington 6021

Mark Anthony BROWN
137 Armagh Street, Christchurch
Shares Allocation 48
1000000 shares (2.04%)

John Livingston MARSHALL
Level 2, 26 Brandon Street, Wellington

Strato COTSILINIS
Level 2, 26 Brandon Street, Wellington

Trevor Paul FITZJOHN
Level 2, 26 Brandon St, Wellington
Shares Allocation 49
1000000 shares (2.04%)

Ian Malcolm ROBERTSON
116 Riccarton Road, Christchurch

Phillipa Jane KEENAN
116 Riccarton Road, Christchurch

Ross John KEENAN
116 Riccarton Road, Christchurch
Shares Allocation 50
1000000 shares (2.04%)

Kathryn Ruth WU
15a Signallers Grove, Strathmore Park, Wellington

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NZBN: 9429033282572
INDEPENDENT PROFESSIONAL TRUSTEES (2008) LIMITED
Bdo Wellington Limited (accountants), Level 1, 50 Customhouse Quay, Wellington

Rodney Ewen WU
15a Signallers Grove, Strathmore Park, Wellington
Shares Allocation 51
1000000 shares (2.04%)

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NZBN: 9429036118328
TAAT RADIOLOGY LIMITED
Level 2, 329 Durham Street, Christchurch Central, Christchurch
Shares Allocation 52
1000000 shares (2.04%)

Gabrielle MCKONE
1st Floor, 50 Bloomfield Tce, Lower Hutt

Bernadette LEADBITTER
1st Floor, 50 Bloomfield Tce, Lower Hutt

Mark Robert LEADBITTER
1st Floor, 50 Bloomfield Tce, Lower Hutt
Shares Allocation 53
1000000 shares (2.04%)

Albert James LAWLER
3rd Floor, 85 The Terrace, Wellington

Emma Margaret Olphert LAWLER
3rd Floor, 85 The Terrace, Wellington

Lance James LAWLER
3rd Floor, 85 The Terrace, Wellington
Shares Allocation 54
1000000 shares (2.04%)

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NZBN: 9429036748983
SAMUELSON LIMITED
329 Durham Street, Christchurch Central, Christchurch

Andrew SLAVEN
2nd Floor, 116 Riccarton Rd, Christchurch
Shares Allocation 55
1000000 shares (2.04%)

Gillian Catherine LAING
567 Wairakei Road, Burnside, Christchurch

Nicola Francis LAING
567 Wairakei Road, Burnside, Christchurch

Andrew David Phillip LAING
567 Wairakei Road, Burnside, Christchurch
Shares Allocation 56
1000000 shares (2.04%)

Keenan Trustee Service Ltd
38 Orchard Road, Christchurch Airport, Christchurch

Karen Marie WELLS
38 Orchard Road, Christchurch Airport, Christchurch

Scott William WELLS
38 Orchard Road, Christchurch Airport, Christchurch
Shares Allocation 57
300000 shares (0.61%)

Laurel Deborah LONG
12 Balmoral Lane, Redcliffs, Christchurch

David Mark BOYD
5 Sir Gil Simpson Drive, Burnside, Christchurch
Shares Allocation 58
300000 shares (0.61%)

Andrew LONG
12 Balmoral Lane, Redcliffs, Christchurch

David Mark BOYD
5 Sir Gil Simpson Drive, Burnside, Christchurch
Shares Allocation 59
1000000 shares (2.04%)

Gerald Peter DWYER
12 Main North Road, Christchurch

Marcel Dennis BREW
61a Rossall Street, Merivale, Christchurch
Shares Allocation 60
500000 shares (1.02%)

Geoffrey James WELSH
30 Sir William Pickering Drive, Burnside, Christchurch

Susan Jane WELSH
30 Sir William Pickering Drive, Burnside, Christchurch

Lloyd Rex WELSH
30 Sir William Pickering Drive, Burnside, Christchurch
Shares Allocation 61
500000 shares (1.02%)

Geoffrey James WELSH
30 Sir William Pickering Drive, Burnside, Christchurch

Lloyd Rex WELSH
30 Sir William Pickering Drive, Burnside, Christchurch

Susan Jane WELSH
30 Sir William Pickering Drive, Burnside, Christchurch
Shares Allocation 62
1000000 shares (2.04%)

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NZBN: 9429036525539
LANE NEAVE TRUSTEES LIMITED
141 Cambridge Terrace, Christchurch Central, Christchurch

Peter James HENDERSON
219c Hoon Hay Road, Hoon Hay, Christchurch
Shares Allocation 63
1000000 shares (2.04%)

Sarah COATES
Unit 1, 22 Moorhouse Avenue, Addington, Christchurch

Mark Harding COATES
Unit 1, 22 Moorhouse Avenue, Addington, Christchurch

James Ewan LEGGAT
Unit 1, 22 Moorhouse Avenue, Addington, Christchurch
Shares Allocation 64
580000 shares (1.19%)

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COOK ALLAN GIBSON TRUSTEE COMPANY LIMITED
Gallaway Cook Allan Building, Cnr High & Princes Streets, Dunedin

Joanne Helen PARKER
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Paul Joseph BARDWELL
63 Dunns Road, R D 9, Invercargill 9879
 
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