General information

Glenfield Radiology Limited

Type: NZ Limited Company (Ltd)

9429035460299

New Zealand Business Number

1501020

Company Number

Registered

Company Status

Glenfield Radiology Limited (issued an NZ business number of 9429035460299) was started on 06 Apr 2004. 2 addresses are in use by the company: 6 Boston Road, Mt Eden, Auckland (type: physical, registered). Level 4, 60 Parnell Road, Parnell, Auckland had been their physical address, up until 23 Jul 2007. 150 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (16.67% of shares), namely:
Edwards, Margot Florence (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (50 shares); it includes
Rogers, David Richard (an individual) - located at Remuera, Auckland. Next there is the 3rd group of shareholders, share allocation (50 shares, 33.33%) belongs to 1 entity, namely:
Metcalfe, Russell Frederick, located at Epsom, Auckland (an individual). Our database was last updated on 17 Mar 2024.

Current address	Type	Used since
6 Boston Road, Mt Eden, Auckland	Physical & registered & service	23 Jul 2007

Last updated: 17 Mar 2024

Directors

Name and Address	Role	Period
David Grant Milne Remuera, Auckland, 1050 Address used since 06 Apr 2004	Director	06 Apr 2004 - current
David Richard Rogers Remuera, Auckland, 1050 Address used since 09 Jun 2010	Director	06 Apr 2004 - current
Russell Frederick Metcalfe Epsom, Auckland, Address used since 06 Apr 2004	Director	06 Apr 2004 - 31 Mar 2005

Addresses

Previous address	Type	Period
Level 4, 60 Parnell Road, Parnell, Auckland	Physical & registered	06 Apr 2004 - 23 Jul 2007

Financial Data

Financial info

150

Total number of Shares

March

Annual return filing month

29 Mar 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 25

Shareholder Name	Address	Period
Edwards, Margot Florence Individual	Remuera Auckland 1050	06 Apr 2004 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Rogers, David Richard Individual	Remuera Auckland 1050	06 Apr 2004 - current

Shares Allocation #3 Number of Shares: 50

Shareholder Name	Address	Period
Metcalfe, Russell Frederick Individual	Epsom Auckland 1023	06 Apr 2004 - current

Shares Allocation #4 Number of Shares: 25

Shareholder Name	Address	Period
Milne, David Grant Individual	Remuera Auckland 1050	06 Apr 2004 - current

Location

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