General information

Hibrad Limited

Type: NZ Limited Company (Ltd)
9429031768511
New Zealand Business Number
1499441
Company Number
Registered
Company Status
Q852005 - Diagnostic Imaging Service
Industry classification codes with description

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
Contact info
64 9 4257282
Phone (Phone)
info@hibrad.co.nz
Email
http://www.radiology.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
05 Nov 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Harkness, Margaret Anne
Individual
St Marys Bay
Auckland
1011
27 Apr 2004 - current
Shares Allocation #2 Number of Shares: 58
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clee, David Glyndwr
Individual
Rd 3
Warkworth 0983
27 Apr 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Clee, Christina Zenobia
Individual
Rd 3
Warkworth 0983
27 Apr 2004 - current

Historic shareholders

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
Location
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