General information

Marlborough Medical Imaging Limited

Type: NZ Limited Company (Ltd)
9429031447669
New Zealand Business Number
3037823
Company Number
Registered
Company Status
105166982
GST Number

Marlborough Medical Imaging Limited (issued a New Zealand Business Number of 9429031447669) was registered on 23 Jul 2010. 6 addresess are currently in use by the company: 2A Alfred Street, Mayfield, Blenheim, 7201 (type: registered, service). Level 2, Youell House, 1 Hutcheson Street, Blenheim had been their registered address, until 29 Apr 2022. Marlborough Medical Imaging Limited used more aliases, namely: Marlborough Ultrasound Limited from 22 Jul 2010 to 08 Apr 2013. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Mccallum, Emily (an individual) located at Witherlea, Blenheim postcode 7201,
Mccallum, Lindsay (a director) located at Witherlea, Blenheim postcode 7201. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mccallum, Emily (an individual) - located at Witherlea, Blenheim. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mccallum, Lindsay, located at Witherlea, Blenheim (a director). Our data was last updated on 02 Jun 2025.

Current address Type Used since
Churchill Specialist Centre, Hospital Road, Blenheim, 7201 Office 18 May 2020
Po Box 4076, Blenheim, Blenheim, 7240 Postal 18 May 2020
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & physical & service 29 Apr 2022
2a Alfred Street, Mayfield, Blenheim, 7201 Registered & service 21 Feb 2025
Contact info
64 03 5789109
Phone (Phone)
Directors
Name and Address Role Period
Lindsay Mccallum
Witherlea, Blenheim, 7201
Address used since 18 May 2020
Witherlea, Blenheim, 7201
Address used since 23 Jul 2010
Director 23 Jul 2010 - current
Addresses
Other active addresses
Type Used since
2a Alfred Street, Mayfield, Blenheim, 7201 Registered & service 21 Feb 2025
Principal place of activity
Churchill Specialist Centre , Hospital Road , Blenheim , 7201
Previous address Type Period
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 Registered & physical 26 May 2020 - 29 Apr 2022
1 Hutcheson Street, Mayfield, Blenheim, 7201 Registered & physical 23 Jul 2010 - 26 May 2020
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mccallum, Emily
Individual
Witherlea
Blenheim
7201
23 Jul 2010 - current
Mccallum, Lindsay
Director
Witherlea
Blenheim
7201
23 Jul 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mccallum, Emily
Individual
Witherlea
Blenheim
7201
23 Jul 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mccallum, Lindsay
Director
Witherlea
Blenheim
7201
23 Jul 2010 - current
Location
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