General information
Advance Radiology Limited
Type: NZ Limited Company (Ltd)9429036777174
New Zealand Business Number
1160986
Company Number
Registered
Company Status
Advance Radiology Limited (issued an NZBN of 9429036777174) was registered on 19 Oct 2001. 2 addresses are currently in use by the company: 99 Tukapa Street, Westown, New Plymouth, 4310 (type: physical, service). 99 Tukapa Street, New Plymouth had been their physical address, up to 18 Jun 2019. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Carefirst Trust Limited (an entity) located at New Plymouth, Null postcode 4310. The Businesscheck database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 99 Tukapa Street, Westown, New Plymouth, 4310 | Registered | 07 Jul 2014 |
| 99 Tukapa Street, Westown, New Plymouth, 4310 | Physical & service | 18 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Hattle
Rd 4, New Plymouth, 4374
Address used since 03 Aug 2019 |
Director | 03 Aug 2019 - current |
|
Sarah Clare Prior
Westown, New Plymouth, 4310
Address used since 03 Aug 2019 |
Director | 03 Aug 2019 - current |
|
Kiyomi Kitagawa
Westown, New Plymouth, 4310
Address used since 31 Oct 2019 |
Director | 31 Oct 2019 - current |
|
Geoffrey James Putt
Waiwhakaiho, New Plymouth, 4312
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Bronwen Maree Pepperell
Hurdon, New Plymouth, 4310
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Lucy Katherine Gibberd
Oakura, Oakura, 4314
Address used since 03 Aug 2019 |
Director | 03 Aug 2019 - 01 Dec 2022 |
|
Alison Elizabeth Gadsby
Rd 1, New Plymouth, 4371
Address used since 03 Aug 2019 |
Director | 03 Aug 2019 - 03 Aug 2021 |
|
Geoffrey James Putt
Frankleigh Park, New Plymouth, 4310
Address used since 23 Jun 2015 |
Director | 03 Aug 2006 - 01 Aug 2019 |
|
Lester Gordon Kelly
Lower Vogeltown, New Plymouth, 4310
Address used since 29 Jul 2008 |
Director | 29 Jul 2008 - 07 Jun 2018 |
|
Bharat Bhakta
New Plymouth,
Address used since 17 Oct 2002 |
Director | 17 Oct 2002 - 29 Jul 2008 |
|
Alison Elizabeth Gadsby
New Plymouth,
Address used since 19 Oct 2001 |
Director | 19 Oct 2001 - 22 May 2007 |
|
Lester Gordon Kelly
New Plymouth,
Address used since 19 Oct 2001 |
Director | 19 Oct 2001 - 17 Oct 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 99 Tukapa Street, New Plymouth | Physical | 18 Jun 2008 - 18 Jun 2019 |
| C/o Vanburwray Ca Ltd, 7 Liardet Street, New Plymouth | Registered | 18 Jun 2008 - 07 Jul 2014 |
| 25 Carrington St, New Plymouth | Registered | 15 Aug 2003 - 18 Jun 2008 |
| P.o. Box 840, New Plymouth | Physical | 13 Aug 2003 - 18 Jun 2008 |
| 337 Devon St East, New Plymouth | Physical | 19 Oct 2001 - 13 Aug 2003 |
| 337 Devon St East, New Plymouth | Registered | 19 Oct 2001 - 15 Aug 2003 |
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carefirst Trust Limited Shareholder NZBN: 9429030772199 Entity (NZ Limited Company) |
New Plymouth Null 4310 |
10 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gadsby, Alison Elizabeth Individual |
New Plymouth |
19 Oct 2001 - 03 Apr 2017 |
|
Hensley, Peter James Individual |
New Plymouth |
19 Oct 2001 - 11 Aug 2014 |
|
Gibberd, Lucy Katherine Individual |
Oakura |
19 Oct 2001 - 07 Aug 2014 |
|
Amanda Brown Trustee Limited Shareholder NZBN: 9429037285678 Company Number: 1030322 Entity |
01 Jun 2004 - 10 Jun 2014 | |
|
Hensley, Peter James Individual |
New Plymouth |
23 May 2007 - 07 Aug 2014 |
|
Teague, Judith Individual |
New Plymouth |
01 Jun 2004 - 18 Jun 2014 |
|
Horsfield, Robert Paul Individual |
New Plymouth |
19 Oct 2001 - 11 Aug 2014 |
|
Schoeman, Stephanus Individual |
New Plymouth |
01 Jun 2004 - 01 Jun 2004 |
|
Bhakta, Bharat Individual |
New Plymouth |
01 Jun 2004 - 10 Jun 2014 |
|
Eden, James Gregory Individual |
New Plymouth |
19 Oct 2001 - 18 Aug 2014 |
|
Gadsby, Ross Garth Individual |
New Plymouth |
19 Oct 2001 - 10 Jun 2014 |
|
Putt, Geoffrey James Individual |
New Plymouth |
01 Jun 2004 - 01 Jun 2004 |
|
Clements, Rosemary Joy Individual |
New Plymouth |
01 Jun 2004 - 01 Jun 2004 |
|
Todd, Michelle Marie Individual |
New Plymouth |
19 Oct 2001 - 11 Aug 2014 |
|
Amanda Brown Trustee Limited Shareholder NZBN: 9429037285678 Company Number: 1030322 Entity |
01 Jun 2004 - 10 Jun 2014 | |
|
Chitty, Susan Joan Individual |
New Plymouth |
19 Oct 2001 - 18 Aug 2014 |
|
Tvrdeich, Geoffrey Martin Individual |
Oakura |
19 Oct 2001 - 07 Aug 2014 |
|
Mcewen, Murray Frances Individual |
New Plymouth |
01 Jun 2004 - 01 Jun 2004 |
|
Kelly, Lester Gordon Individual |
New Plymouth |
01 Jun 2004 - 01 Jun 2004 |
|
Putt, Geoffrey James Individual |
New Plymouth |
23 May 2007 - 10 Jun 2014 |
|
Kelly, Pauline Individual |
New Plymouth |
01 Jun 2004 - 01 Jun 2004 |
|
Kelly & Brown Medical Services Limited Shareholder NZBN: 9429037285678 Company Number: 1030322 Entity |
01 Jun 2004 - 10 Jun 2014 | |
|
Anderson, Brent William Individual |
New Plymouth |
19 Oct 2001 - 18 Aug 2014 |
|
Lahood, Brent Michael Individual |
New Plymouth |
01 Jun 2004 - 01 Jun 2004 |
|
Putt, Tilly Corina Individual |
New Plymouth |
01 Jun 2004 - 01 Jun 2004 |
|
O'connor, Leanne Jennifer Individual |
New Plymouth |
19 Oct 2001 - 10 Jun 2014 |
|
Kelly & Brown Medical Services Limited Shareholder NZBN: 9429037285678 Company Number: 1030322 Entity |
01 Jun 2004 - 10 Jun 2014 |
Location
Companies nearby
 |
Merrilands Medical Centre Limited 99 Tukapa Street |
|
Carefirst Trust Limited 99 Tukapa Street |
|
Carefirst Specialist Services Limited 99 Tukapa St |
|
Westown Medical Centre Limited 99 Tukapa Street |
|
Cheng Yan Investments Company Limited 104 Tukapa Street |
|
Tubb Family Trust Limited 100 Tukapa Street |