General information
Midland Osteoporosis Group Limited
Type: NZ Limited Company (Ltd)9429036701636
New Zealand Business Number
1174701
Company Number
Registered
Company Status
Midland Osteoporosis Group Limited (issued an NZ business identifier of 9429036701636) was launched on 15 Nov 2001. 4 addresses are currently in use by the company: Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their physical address, up to 25 Jul 2019. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100 per cent of shares), namely:
Hamilton Radiology Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010. Our data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered & service | 25 Jul 2019 |
| Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & service | 10 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clare Louise Battellino
345 George Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Glebe, New South Wales, 2037
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Shrey Balaguru Viranna
Richmond, Victoria, 3121
Address used since 31 Oct 2023 |
Director | 31 Oct 2023 - current |
|
Alan Doube
Hillcrest, Hamilton, 3216
Address used since 18 Nov 2009 |
Director | 15 Nov 2001 - 31 Oct 2023 |
|
John Robert Dumble
Hamilton, 3284
Address used since 26 Nov 2015 |
Director | 27 Aug 2007 - 01 Mar 2022 |
|
Michael John Swarbrick
Tamahere, R D 3, Hamilton,
Address used since 12 Jul 2004 |
Director | 12 Jul 2004 - 27 Aug 2007 |
|
Brian Joseph Linehan
Hamilton,
Address used since 15 Nov 2001 |
Director | 15 Nov 2001 - 14 Mar 2005 |
|
Malcolm Lawrence Baigent
Glenview, Hamilton,
Address used since 15 Nov 2001 |
Director | 15 Nov 2001 - 12 Jul 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered | 13 Dec 2011 - 25 Jul 2019 |
| C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered | 25 Nov 2009 - 13 Dec 2011 |
| C/-staples Rodwy Waikato L.p, Wel House, 5th Floor, Corner Victoria & London, Streets, Hamilton | Physical | 25 Nov 2009 - 13 Dec 2011 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Physical | 20 Nov 2008 - 25 Nov 2009 |
| C/-staples Rodwy Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered | 20 Nov 2008 - 25 Nov 2009 |
| C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Registered & physical | 31 Aug 2004 - 20 Nov 2008 |
| B D O Spicers Hamilton Ltd, 1st Floor/b, D O Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton | Physical & registered | 09 Dec 2003 - 31 Aug 2004 |
| B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton | Physical & registered | 23 Oct 2002 - 09 Dec 2003 |
| Kpmg, Chartered Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton | Physical & registered | 15 Nov 2001 - 23 Oct 2002 |
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton Radiology Limited Shareholder NZBN: 9429037631444 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
15 Nov 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
A Doube Limited Shareholder NZBN: 9429038446306 Company Number: 687621 Entity |
Hillcrest Hamilton, 3216 |
15 Nov 2001 - 31 Oct 2023 |
|
A Doube Limited Shareholder NZBN: 9429038446306 Company Number: 687621 Entity |
Hillcrest Hamilton, 3216 |
15 Nov 2001 - 31 Oct 2023 |
|
Pak, John Francis Individual |
Hamilton |
15 Nov 2001 - 14 Mar 2005 |
|
Linehan, Brian Joseph Individual |
Hamilton |
15 Nov 2001 - 14 Mar 2005 |
Location
Companies nearby
 |
Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |