General information
Broadway Radiology Limited
Type: NZ Limited Company (Ltd)9429030623095
New Zealand Business Number
3887560
Company Number
Registered
Company Status
Broadway Radiology Limited (issued a business number of 9429030623095) was registered on 18 Jun 2012. 5 addresess are in use by the company: 34 Sale Street, Auckland Central, Auckland, 1010 (type: registered, service). 292 Featherston Street, Palmerston North had been their physical address, until 14 Oct 2022. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Trg Imaging Limited (an entity) located at Takapuna, Auckland postcode 0622. Businesscheck's data was updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 292 Featherston Street, Palmerston North, Palmerston North, 4410 | Other (Address For Share Register) | 18 Oct 2012 |
| 292 Featherston Street, Palmerston North, 4410 | Registered & physical & service | 14 Oct 2022 |
| 34 Sale Street, Auckland Central, Auckland, 1010 | Registered & service | 27 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony Mcdonald Moffatt
Grey Lynn, Auckland, 1021
Address used since 03 Feb 2023 |
Director | 03 Feb 2023 - current |
|
Duncan Gordon Scott
Palmerston North, Palmerston North, 4410
Address used since 25 Oct 2017
Palmerston North, Palmerston North, 4410
Address used since 18 Jun 2012 |
Director | 18 Jun 2012 - 03 Feb 2023 |
|
Peter Martin Dixon
Palmerston North, Palmerston North, 4410
Address used since 25 Oct 2017
Palmerston North, Palmerston North, 4410
Address used since 18 Jun 2012 |
Director | 18 Jun 2012 - 03 Feb 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 292 Featherston Street, Palmerston North, 4410 | Physical | 14 Nov 2019 - 14 Oct 2022 |
| 292 Featherston Street, Palmerston North, 4410 | Registered | 29 Oct 2012 - 14 Oct 2022 |
| 292 Featherston Street, Palmerston North, 4410 | Physical | 18 Jun 2012 - 14 Nov 2019 |
| Chartered Accountants, 292 Featherston Street, Palmerston North, 4410 | Registered | 18 Jun 2012 - 29 Oct 2012 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Trg Imaging Limited Shareholder NZBN: 9429035442233 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
20 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Dixon Limited Shareholder NZBN: 9429037915438 Company Number: 893921 Entity |
292 Featherston Street Palmerston North |
18 Oct 2012 - 20 Dec 2022 |
|
Law, Brian John Individual |
Palmerston North Palmerston North 4410 |
18 Jun 2012 - 20 Dec 2022 |
|
Dixon, Sarah Caroline Individual |
Hokowhitu Palmerston North 4410 |
18 Oct 2012 - 20 Dec 2022 |
|
Dixon, Peter Martin Individual |
Palmerston North Palmerston North 4410 |
18 Oct 2012 - 20 Dec 2022 |
|
Scott, Duncan Gordon Individual |
Palmerston North Palmerston North 4410 |
18 Oct 2012 - 20 Dec 2022 |
|
Dixon, Sarah Caroline Individual |
Hokowhitu Palmerston North 4410 |
18 Oct 2012 - 20 Dec 2022 |
|
Dixon, Peter Martin Director |
Palmerston North Palmerston North 4410 |
18 Oct 2012 - 20 Dec 2022 |
|
Scott, Duncan Gordon Director |
Palmerston North Palmerston North 4410 |
18 Oct 2012 - 20 Dec 2022 |
|
Duncan & Mary Jane Scott Trustees Limited Shareholder NZBN: 9429030538924 Company Number: 3973718 Entity |
Palmerston North Palmerston North 4414 |
18 Oct 2012 - 20 Dec 2022 |
|
Law, Brian John Individual |
Palmerston North Palmerston North 4410 |
18 Jun 2012 - 20 Dec 2022 |
Location
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