General information

U.a. Brachytherapy Services Limited

Type: NZ Limited Company (Ltd)
9429033948027
New Zealand Business Number
1850812
Company Number
Registered
Company Status

U.a. Brachytherapy Services Limited (issued an NZBN of 9429033948027) was incorporated on 14 Aug 2006. 4 addresses are currently in use by the company: 132 Peterborough Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Hiatt Chambers,St Georges Hospital, 249 Papanui Road, Christchurch had been their registered address, up to 09 Apr 2014. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Isorad Services Limited (an entity) located at Rangiora, Rangiora postcode 7400. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Urology Associates Limited (an entity) - located at Christchurch Central, Christchurch. Businesscheck's information was last updated on 03 Apr 2024.

Current address Type Used since
132 Peterborough Street, Christchurch Central, Christchurch, 8013 Other (Address for Records) & records (Address for Records) 01 Apr 2014
132 Peterborough Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 09 Apr 2014
Directors
Name and Address Role Period
Frank Gunnar Kueppers
Lyttelton, Christchurch, 8082
Address used since 10 Jun 2016
Director 14 Aug 2006 - current
Jerome Sylvain Gastaldo
West Melton, West Melton, 7618
Address used since 23 Dec 2021
Director 23 Dec 2021 - current
Benjamin Russell Hindson
Rd 2, Tai Tapu, 7672
Address used since 23 Dec 2021
Director 23 Dec 2021 - current
Nicholas Charles Buchan
St Albans, Christchurch, 8052
Address used since 08 Jun 2022
Director 08 Jun 2022 - current
Peter James Trolove Davidson
Sumner, Christchurch, 8081
Address used since 31 Jul 2017
Southshore, Christchurch, 8062
Address used since 14 Jun 2010
Director 14 Aug 2006 - 08 Jun 2022
Christopher John Wynne
Christchurch, Christchurch, 8022
Address used since 10 Jun 2016
Director 14 Aug 2006 - 23 Dec 2021
Christopher Hugh Atkinson
249 Papanui Road, Christchurch, 8014
Address used since 10 Jun 2016
Director 14 Aug 2006 - 23 Dec 2021
Addresses
Previous address Type Period
Hiatt Chambers,st Georges Hospital, 249 Papanui Road, Christchurch Registered & physical 14 Aug 2006 - 09 Apr 2014
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Isorad Services Limited
Shareholder NZBN: 9429049298086
Entity (NZ Limited Company)
Rangiora
Rangiora
7400
22 Dec 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Urology Associates Limited
Shareholder NZBN: 9429036586233
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
09 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Canterbury Radiation Oncology Services Limited
Shareholder NZBN: 9429033704586
Company Number: 1893377
Entity
Strowan
Christchurch
8014
09 Jul 2007 - 22 Dec 2021
Canterbury Radiation Oncology Services Limited
Shareholder NZBN: 9429033704586
Company Number: 1893377
Entity
Strowan
Christchurch
8014
09 Jul 2007 - 22 Dec 2021
Urology Associates Limited
Shareholder NZBN: 9429036586233
Company Number: 1195203
Entity
14 Aug 2006 - 27 Jun 2010
Urology Associates Limited
Shareholder NZBN: 9429036586233
Company Number: 1195203
Entity
14 Aug 2006 - 27 Jun 2010
Location
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Urology Associates Limited
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