Hibrad Limited (issued an NZBN of 9429031768511) was registered on 27 Apr 2004. 2 addresses are currently in use by the company: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 (type: physical, service). Level 10, 203 Queen Street, Auckland had been their registered address, until 18 Jul 2019. Hibrad Limited used more aliases, namely: Hibiscus Radiology Limited from 27 Apr 2004 to 12 Jun 2014. 120 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50 per cent of shares), namely:
Harkness, Margaret Anne (an individual) located at St Marys Bay, Auckland postcode 1011. When considering the second group, a total of 3 shareholders hold 48.33 per cent of all shares (exactly 58 shares); it includes
Clee, Christina Zenobia (an individual) - located at Rd 3, Warkworth 0983,
Bruce Scott Stevens Trustee Company Limited (an entity) - located at 195 Main Highway, Ellerslie,
Clee, David Glyndwr (an individual) - located at Rd 3, Warkworth 0983. The next group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Clee, David Glyndwr, located at Rd 3, Warkworth 0983 (an individual). "Diagnostic imaging service" (ANZSIC Q852005) is the category the Australian Bureau of Statistics issued Hibrad Limited. Our data was updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered | 18 Jul 2019 |
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & service | 21 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Margaret Anne Harkness
St Marys Bay, Auckland, 1011
Address used since 08 Nov 2016 |
Director | 27 Apr 2004 - current |
Christina Zenobia Clee
Rd 3, Warkworth, 0983
Address used since 25 Nov 2009 |
Director | 27 Apr 2004 - current |
Previous address | Type | Period |
---|---|---|
Level 10, 203 Queen Street, Auckland, 1140 | Registered | 10 Nov 2014 - 18 Jul 2019 |
Markhams, Level 10, 203 Queen Street, Auckland, 1140 | Physical | 20 Jan 2011 - 21 Aug 2019 |
Markhams, Level 10, 203 Queen Street, Auckland, 1140 | Registered | 20 Jan 2011 - 10 Nov 2014 |
O'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Registered & physical | 08 Dec 2006 - 20 Jan 2011 |
C/- Hargrave Munn Teague Limited, Level 3 Krukziener House, 17 Albert Street, Auckland | Registered & physical | 27 Apr 2004 - 08 Dec 2006 |
Shareholder Name | Address | Period |
---|---|---|
Harkness, Margaret Anne Individual |
St Marys Bay Auckland 1011 |
27 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Clee, Christina Zenobia Individual |
Rd 3 Warkworth 0983 |
27 Apr 2004 - current |
Bruce Scott Stevens Trustee Company Limited Shareholder NZBN: 9429035570714 Entity (NZ Limited Company) |
195 Main Highway Ellerslie |
27 Apr 2004 - current |
Clee, David Glyndwr Individual |
Rd 3 Warkworth 0983 |
27 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Clee, David Glyndwr Individual |
Rd 3 Warkworth 0983 |
27 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Clee, Christina Zenobia Individual |
Rd 3 Warkworth 0983 |
27 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
27 Apr 2004 - 24 Nov 2005 | |
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
27 Apr 2004 - 24 Nov 2005 | |
Harkness, David John Individual |
Mount Maunganui Mount Maunganui 3116 |
27 Apr 2004 - 08 Jun 2017 |
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