General information
Insight Radiology Limited
Type: NZ Limited Company (Ltd)9429030418998
New Zealand Business Number
4144798
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Insight Radiology Limited (issued a New Zealand Business Number of 9429030418998) was registered on 30 Nov 2012. 5 addresess are in use by the company: Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1140 (type: physical, registered). Level 26 Pwc Tower, 15 Customs Street West, Auckland had been their registered address, up to 28 Oct 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Astra Radiology Limited (an entity) located at Auckland Central, Auckland postcode 1140. The Businesscheck data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 28268, Remuera, Auckland, 1541 | Postal | 11 Jul 2019 |
| 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 | Office & delivery | 11 Jul 2019 |
| Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1140 | Physical & registered & service | 28 Oct 2021 |
Contact info
64 09 5209550
Phone (Phone)
spadey@ascotrad.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Kadish
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Dover Heights, New South Wales, 2030
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - current |
|
John Craig Uttermare White
Balgowlah Heights, New South Wales,
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - current |
|
Paul Andrew Mccrow
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Greenfields, WA 6210
Address used since 10 Jan 2022 |
Director | 10 Jan 2022 - 23 Oct 2023 |
|
Anne Lockwood
Connewarre, Victoria, 3227
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - 28 Jan 2022 |
|
David Richard Rogers
Remuera, Auckland, 1050
Address used since 26 Feb 2018 |
Director | 26 Feb 2018 - 01 Sep 2020 |
|
David Grant Milne
Remuera, Auckland, 1050
Address used since 26 Feb 2018 |
Director | 26 Feb 2018 - 01 Sep 2020 |
|
Richard George Keys
Saint Heliers, Auckland, 1071
Address used since 30 Jul 2015 |
Director | 30 Nov 2012 - 26 Feb 2018 |
|
Rachel Jane Walsh
Mission Bay, Auckland, 1071
Address used since 03 Nov 2015 |
Director | 03 Nov 2015 - 26 Feb 2018 |
|
Alan William Clarke
Epsom, Auckland, 1023
Address used since 30 Nov 2012 |
Director | 30 Nov 2012 - 02 Nov 2015 |
Addresses
Principal place of activity
| 7 Ellerslie Racecourse Drive , Remuera , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered | 08 Mar 2021 - 28 Oct 2021 |
| 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 | Registered | 19 Jul 2019 - 08 Mar 2021 |
| 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 | Physical | 19 Jul 2019 - 28 Oct 2021 |
| Level 16, West Plaza Building, 3-7 Albert Street, Auckland, 1010 | Physical & registered | 30 Nov 2012 - 19 Jul 2019 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Astra Radiology Limited Shareholder NZBN: 9429037687687 Entity (NZ Limited Company) |
Auckland Central Auckland 1140 |
02 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Abano Radiology Limited Shareholder NZBN: 9429032502619 Company Number: 2185730 Entity |
3-7 Albert Street Auckland |
30 Nov 2012 - 02 Mar 2018 |
|
Abano Radiology Limited Shareholder NZBN: 9429032502619 Company Number: 2185730 Entity |
3-7 Albert Street Auckland |
30 Nov 2012 - 02 Mar 2018 |
Ultimate Holding Company
| Effective Date | 31 Aug 2020 |
| Name | Integral Diagnostics Limited |
| Type | Registered Company |
| Ultimate Holding Company Number | 6610893 |
| Country of origin | AU |
| Address |
Level 16 West Plaza Building 3-7 Albert Street, Auckland |
Location
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