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General information

Breast Radiology Auckland Limited

Type: NZ Limited Company (Ltd)
9429031935432
New Zealand Business Number
2319569
Company Number
Registered
Company Status

Breast Radiology Auckland Limited (NZBN 9429031935432) was incorporated on 10 Sep 2009. 6 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 11 Oct 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Whitlock, Jeremy Paul Lawson (an individual) located at Remuera, Auckland 1050. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Whitlock, Antonia Valerie (an individual) - located at Remuera, Auckland 1050. Businesscheck's data was last updated on 16 Mar 2024.

Current address Type Used since
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical & service 11 Oct 2022
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered & service 12 Jul 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 01 Aug 2023
Last updated:
Directors
Name and Address Role Period
Jeremy Paul Lawson Whitlock
Remuera, Auckland, 1050
Address used since 10 Sep 2015
Director 10 Sep 2009 - current
Addresses
Previous address Type Period
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 02 Sep 2016 - 11 Oct 2022
Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical & registered 10 Sep 2009 - 02 Sep 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Whitlock, Jeremy Paul Lawson
Individual 		Remuera
Auckland 1050
 10 Sep 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Whitlock, Antonia Valerie
Individual 		Remuera
Auckland 1050
 10 Sep 2009 - current
Location
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