PACIFIC RADIOLOGY LIMITED

NZBN: 9429037712099
Pacific Radiology Limited was incorporated on 1 December 1998 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10052 days.
 
 
NZ Business Number
9429037712099
Company Number
935943
Company Name
PACIFIC RADIOLOGY LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
1 December 1998 (Tuesday)
Status
Registered
Status History
Registered as of 1 December 1998 (Tuesday)
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 12 April 2000 (Wednesday) to 1 June 2000 (Thursday)
1st Floor, 2 Broderick Road, Johnsonville, Wellington
From 1 June 2000 (Thursday) to 19 December 2002 (Thursday)
1st Floor, 2 Broderick Road, Johnsonville, Wellington
From 19 December 2002 (Thursday) to 23 May 2011 (Monday)
First Floor, 291 Madras Street, Christchurch, NZ
From 23 May 2011 (Monday) to 9 December 2015 (Wednesday)
1st Floor, 40 Durham Street Sth, Christchurch, NZ 8023

Address for Service

From 1 June 2000 (Thursday) to 19 December 2002 (Thursday)
3rd Floor, 85 The Terrace, Wellington, C/- Martin Jarvie Pkf
From 1 June 2000 (Thursday) to 1 June 2000 (Thursday)
1st Floor, 2 Broderick Road, Johnsonville, Wellington
From 19 December 2002 (Thursday) to 23 May 2011 (Monday)
P O Box 13-645, Christchurch, NZ
From 23 May 2011 (Monday) to 9 December 2015 (Wednesday)
1st Floor, 40 Durham Street Sth, Christchurch, NZ 8023

Company Directors

Appointed on 23 February 1999
Lance James LAWLER
40 Tinakori Road, Thorndon, Wellington, NZ, 6011
Appointed on 1 April 2004
Trevor Paul FITZJOHN
24 Bidwill Street, Mount Cook, Wellington, NZ, 6021
Appointed on 1 April 2005
Douglas John BRAITHWAITE
66 Alexandra Road, Hataitai, Wellington, NZ, 6021
Appointed on 1 April 2010
John Raymond DENTON
11 Waitoa Road, Hataitai, Wellington, NZ, 6021
Appointed on 1 October 2009
Francesca Therese MCCAUL
68 Kings Crescent, Lower Hutt, Lower Hutt, NZ, 5010
Appointed on 10 December 2003
Mark Robert LEADBITTER
49 Burnham Street, Seatoun, Wellington, NZ, 6022
Appointed on 1 April 2005
Allan James WELLWOOD
67 Messines Rd, Karori, Wellington, NZ, 6012
Appointed on 1 April 2005
Andrew KINGZETT-TAYLOR
Flat 3, 154 Oriental Parade, Oriental Bay, Wellington, NZ, 6011
Appointed on 1 April 2006
Terence David COUSINS
88 Austin Street, Mount Victoria, Wellington, NZ, 6011
Appointed on 1 April 2008
Ian Reginald BEST
165 Te Anau Road, Hataitai, Wellington, NZ, 6021
Appointed on 1 April 2009
John Francis MATHEWS
51 Fortification Road, Karaka Bays, Wellington, NZ, 6022
Appointed on 1 April 2012
Mulvey John KELLY
3 Donald Crescent, Karori, Wellington, NZ, 6012
Appointed on 1 April 2012
Jonathan Patrick FELTHAM
3 Durham Crescent, Aro Valley, Wellington, NZ, 6021
Appointed on 1 April 2014
Nicholas Peter Samuel HUMPHRIES
6 Hauraki Street, Karori, Wellington, NZ, 6012
Appointed on 1 April 2015
Nicholas Acland KENNING
16 Duthie Street, Karori, Wellington, NZ, 6012
Appointed on 27 June 2003
Rodney Ewen WU
15a Signallers Grove, Strathmore Park, Wellington, NZ, 6022

Company Shareholders 1 share parcel

Shares Allocation 1
10960000 shares (100%)

Company No.: 1197362
NZBN: 9429036574162
PACIFIC RADIOLOGY GROUP LIMITED
34 Birmingham Drive, Middleton, Christchurch
 
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