General information
Astra Radiology Limited
Type: NZ Limited Company (Ltd)9429037687687
New Zealand Business Number
940618
Company Number
Registered
Company Status
Q852005 - Diagnostic Imaging Service
Industry classification codes with description
Astra Radiology Limited (issued an NZ business number of 9429037687687) was started on 23 Dec 1998. 2 addresses are in use by the company: Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1140 (type: registered, physical). Level 26 Pwc Tower, 15 Customs Street West, Auckland had been their registered address, up until 28 Oct 2021. Astra Radiology Limited used more aliases, namely: Ascot Radiology Limited from 23 Dec 1998 to 09 May 2022. 28329 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 28329 shares (100% of shares), namely:
Integral Diagnostics New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1140. "Diagnostic imaging service" (ANZSIC Q852005) is the category the ABS issued to Astra Radiology Limited. Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1140 | Registered & physical & service | 28 Oct 2021 |
Contact info
64 9 5209550
Phone (Phone)
sam.padey@ascotrad.co.nz
Email
www.https://astraradiology.co.nz/
Website
www.ascotrad.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Kadish
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Dover Heights, New South Wales, 2030
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - current |
|
John Craig Uttermare White
Balgowlah Heights, New South Wales,
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - current |
|
Paul Andrew Mccrow
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Greenfields, WA 6210
Address used since 10 Jan 2022 |
Director | 10 Jan 2022 - 23 Oct 2023 |
|
Anne Lockwood
Connewarre, Victoria, 3227
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - 28 Jan 2022 |
|
David Richard Rogers
Remuera, Auckland, 1050
Address used since 05 Aug 2015 |
Director | 23 Dec 1998 - 01 Sep 2020 |
|
David Grant Milne
Remuera, Auckland, 1050
Address used since 23 Dec 1998 |
Director | 23 Dec 1998 - 01 Sep 2020 |
|
Richard George Keys
St Heliers, Auckland, 1023
Address used since 22 Aug 2011 |
Director | 29 Mar 2005 - 26 Feb 2018 |
|
Philip Alan Weeks
Epsom, Auckland, 3551
Address used since 04 Aug 2015 |
Director | 05 Feb 2008 - 26 Feb 2018 |
|
Richard Norman Davis
Mairangi Bay, Auckland, 0630
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - 26 Feb 2018 |
|
Rachel Jane Walsh
Mission Bay, Auckland, 1071
Address used since 03 Nov 2015 |
Director | 03 Nov 2015 - 26 Feb 2018 |
|
Alan William Clarke
Epsom, Auckland, 1023
Address used since 29 Mar 2005 |
Director | 29 Mar 2005 - 02 Nov 2015 |
|
Andrew Hardwick Evans
St Heliers, Auckland,
Address used since 19 Sep 2006 |
Director | 19 Sep 2006 - 15 Jun 2007 |
|
Miles Peter Wentworth
Remuera,
Address used since 29 Mar 2005 |
Director | 29 Mar 2005 - 19 Sep 2006 |
|
Martin Victor Lyttelton
Herne Bay, Auckland,
Address used since 23 Dec 1998 |
Director | 23 Dec 1998 - 29 Mar 2005 |
|
Allan Scott Clanachan
Remuera, Auckland,
Address used since 23 Dec 1998 |
Director | 23 Dec 1998 - 17 Feb 2004 |
|
Michael James Baker
Remuera, Auckland,
Address used since 23 Dec 1998 |
Director | 23 Dec 1998 - 17 Feb 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered | 08 Mar 2021 - 28 Oct 2021 |
| 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 | Physical | 18 Aug 2009 - 28 Oct 2021 |
| Ascot Hospital, Greenlane Road East, Remuera, Auckland | Physical & registered | 29 Oct 2001 - 29 Oct 2001 |
| Level 1, Ascot Hospital, 90 Greenlane Road East, Remuera, Auckland | Registered | 29 Oct 2001 - 08 Mar 2021 |
| Level 1, Ascot Hospital, 90 Greenlane Road East, Remuera, Auckland | Physical | 29 Oct 2001 - 18 Aug 2009 |
| Ascot Hospital, Greenlane Road East, Remuera, Auckland | Registered | 12 Apr 2000 - 29 Oct 2001 |
Financial Data
Financial info
28329
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 28329
| Shareholder Name | Address | Period |
|---|---|---|
|
Integral Diagnostics New Zealand Limited Shareholder NZBN: 9429047080775 Entity (NZ Limited Company) |
Auckland Central Auckland 1140 |
01 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cme Radiology Services Limited Shareholder NZBN: 9429038370908 Company Number: 712944 Entity |
05 Nov 2007 - 23 Nov 2007 | |
|
Hamilton, Geoffrey Alexander Individual |
Remuera Auckland 1050 |
13 Dec 2012 - 02 Mar 2018 |
|
Rees, Melanie Jane Individual |
Mount Eden Auckland 1024 |
31 Oct 2013 - 02 Mar 2018 |
|
Fm Trustees 243 Limited Shareholder NZBN: 9429035982937 Company Number: 1303887 Entity |
Auckland Central Auckland 1010 |
17 Apr 2013 - 02 Mar 2018 |
|
Chpt No. 1 Limited Shareholder NZBN: 9429038671845 Company Number: 633833 Entity |
23 Dec 1998 - 31 May 2007 | |
|
Abano Radiology Limited Shareholder NZBN: 9429032502619 Company Number: 2185730 Entity |
3-7 Albert Street Auckland Null |
16 Oct 2012 - 02 Mar 2018 |
|
Rees, Melanie Jane Individual |
Mount Eden Auckland 1024 |
31 Oct 2013 - 02 Mar 2018 |
|
Ataraxis Perinatal Limited Shareholder NZBN: 9429032628524 Company Number: 2158822 Entity |
Mission Bay Auckland 1071 |
31 Oct 2013 - 02 Mar 2018 |
|
Aintree Finance Limited Shareholder NZBN: 9429046519016 Company Number: 6612794 Entity |
02 Mar 2018 - 01 Sep 2020 | |
|
Rizpah Limited Shareholder NZBN: 9429030107441 Company Number: 4584219 Entity |
Ponsonby Auckland Null 1011 |
31 Oct 2013 - 02 Mar 2018 |
|
Ringlestone Radiology Limited Shareholder NZBN: 9429036694204 Company Number: 1176195 Entity |
81 Carlton Gore Road Newmarket, Auckland 1023 |
17 Jan 2011 - 02 Mar 2018 |
|
Occleshaw Trustee Company Limited Shareholder NZBN: 9429030492912 Company Number: 4040718 Entity |
Quay Park Auckland 1010 |
21 Aug 2014 - 02 Mar 2018 |
|
Ruck, David Geoffrey Individual |
Epsom Auckland 1023 |
27 Feb 2018 - 02 Mar 2018 |
|
Bay Independent Trustees Limited Shareholder NZBN: 9429037724733 Company Number: 933649 Entity |
Blockhouse Bay Auckland Null |
31 Oct 2013 - 27 Feb 2018 |
|
Edwards, Margot Florence Individual |
Remuera Auckland 1050 |
13 Dec 2012 - 02 Mar 2018 |
|
Ruck, Jane Individual |
Of The Aj Doyle, And Je Ruck Family Trust) |
05 Feb 2008 - 02 Mar 2018 |
|
Davis, Richard Norman Individual |
Mairangi Bay Auckland 0630 |
01 Nov 2012 - 02 Mar 2018 |
|
Davies-payne, David Llywelyn Individual |
(trustee Of The Davies-payne, And Scott Family Trust) |
05 Feb 2008 - 02 Mar 2018 |
|
Chpt No. 1 Limited Shareholder NZBN: 9429038671845 Company Number: 633833 Entity |
23 Dec 1998 - 31 May 2007 | |
|
Aintree Finance Limited Shareholder NZBN: 9429046519016 Company Number: 6612794 Entity |
Auckland 1051 |
02 Mar 2018 - 01 Sep 2020 |
|
Abano Radiology Limited Shareholder NZBN: 9429032502619 Company Number: 2185730 Entity |
3-7 Albert Street Auckland Null |
16 Oct 2012 - 02 Mar 2018 |
|
Finlayson, Fraser Donald Individual |
(trustee Of The Urry Family Trust) |
29 May 2008 - 02 Mar 2018 |
|
Occleshaw, Christopher Individual |
Royal Oak, Auckland (trustee Of The Occleshaw, Family Trust) |
05 Feb 2008 - 02 Mar 2018 |
|
Ashley, Linda Mary Individual |
Balmoral Auckland 1041 |
17 Apr 2013 - 02 Mar 2018 |
|
Wright, Alastair Individual |
Parnell Auckland 1052 |
17 Jan 2011 - 14 Oct 2016 |
|
Rees, Roberta Individual |
Remuera Auckland 1050 |
31 Oct 2013 - 02 Mar 2018 |
|
Rogers, David Richard Individual |
Remuera Auckland |
23 Dec 1998 - 02 Mar 2018 |
|
Abano Healthcare Group Limited Shareholder NZBN: 9429040925417 Company Number: 13802 Entity |
17 Aug 2005 - 16 Oct 2012 | |
|
Kember, Simon Jeremy Individual |
Remuera Auckland 1050 |
01 Nov 2012 - 02 Mar 2018 |
|
Ringlestone Radiology Limited Shareholder NZBN: 9429036694204 Company Number: 1176195 Entity |
81 Carlton Gore Road Newmarket, Auckland 1023 |
17 Jan 2011 - 02 Mar 2018 |
|
Cme Radiology Services Limited Shareholder NZBN: 9429038370908 Company Number: 712944 Entity |
05 Nov 2007 - 23 Nov 2007 | |
|
Rogers, Susan Jane Individual |
Remuera Auckland 1050 |
13 Dec 2012 - 02 Mar 2018 |
|
Urry, Sally Elizabeth Anne Individual |
(trustee Of The Urry Family Trust) |
29 May 2008 - 02 Mar 2018 |
|
Rees, Roberta Individual |
Remuera Auckland 1050 |
31 Oct 2013 - 02 Mar 2018 |
|
Rizpah Limited Shareholder NZBN: 9429030107441 Company Number: 4584219 Entity |
Newmarket Auckland 1023 |
31 Oct 2013 - 02 Mar 2018 |
|
Weeks, Philip Alan Individual |
Of The P&j Weeks Family Trust) |
05 Feb 2008 - 02 Mar 2018 |
|
Reinsfield, Peter Clyde Individual |
Balmoral Auckland 1041 |
17 Apr 2013 - 02 Mar 2018 |
|
Occleshaw Trustee Company Limited Shareholder NZBN: 9429030492912 Company Number: 4040718 Entity |
Quay Park Auckland 1010 |
21 Aug 2014 - 02 Mar 2018 |
|
Scott, Marianne Louise Individual |
(trustee Of The Davies-payne, And Scott Family Trust) |
05 Feb 2008 - 02 Mar 2018 |
|
Weeks, Jennifer Lynn Individual |
Of The P&j Weeks Family Trust) |
05 Feb 2008 - 02 Mar 2018 |
|
Fm Trustees 243 Limited Shareholder NZBN: 9429035982937 Company Number: 1303887 Entity |
Auckland Central Auckland 1010 |
17 Apr 2013 - 02 Mar 2018 |
|
The Radiology Group Limited Shareholder NZBN: 9429038959660 Company Number: 554111 Entity |
23 Dec 1998 - 17 Aug 2005 | |
|
Rees, David John Individual |
Murrays Bay Auckland 0630 |
27 Feb 2018 - 02 Mar 2018 |
|
Johnston, Richard Anthony Individual |
Remuera Auckland 1050 |
01 Nov 2012 - 02 Mar 2018 |
|
Vogel, Sally Individual |
Parnell Auckland 1052 |
17 Jan 2011 - 02 Mar 2018 |
|
Ataraxis Perinatal Limited Shareholder NZBN: 9429032628524 Company Number: 2158822 Entity |
Mission Bay Auckland 1071 |
31 Oct 2013 - 02 Mar 2018 |
|
Hamilton, Geoffrey Alexander Individual |
Remuera Auckland 1050 |
13 Dec 2012 - 02 Mar 2018 |
|
Doyle, Anthony James Individual |
Of The Aj Doyle, And Je Ruck Family Trust) |
05 Feb 2008 - 02 Mar 2018 |
|
L And M Solutions Limited Shareholder NZBN: 9429031068697 Company Number: 3412651 Entity |
31 Oct 2013 - 15 Jun 2015 | |
|
Bradley Trustee Company Limited Shareholder NZBN: 9429035994152 Company Number: 1301473 Entity |
05 Feb 2008 - 21 Aug 2014 | |
|
Newlove, Pamela Lorraine Elizabeth Individual |
Of The Aj Doyle, And Je Ruck Family Trust) |
05 Feb 2008 - 27 Feb 2018 |
|
Abano Healthcare Group Limited Shareholder NZBN: 9429040925417 Company Number: 13802 Entity |
17 Aug 2005 - 16 Oct 2012 | |
|
The Radiology Group Limited Shareholder NZBN: 9429038959660 Company Number: 554111 Entity |
23 Dec 1998 - 17 Aug 2005 | |
|
Ashley, Linda Mary Individual |
Balmoral Auckland 1041 |
17 Apr 2013 - 02 Mar 2018 |
|
Reinsfield, Peter Clyde Individual |
Balmoral Auckland 1041 |
17 Apr 2013 - 02 Mar 2018 |
|
Burrell, Richard John Individual |
(trustee Of The Davies-payne, And Scott Family Trust) |
05 Feb 2008 - 02 Mar 2018 |
|
Urry, Christopher Kevin Individual |
(trustee Of The Urry Family Trust) |
29 May 2008 - 02 Mar 2018 |
|
Davis, Lindy Individual |
Mairangi Bay Auckland 0630 |
01 Nov 2012 - 02 Mar 2018 |
|
Bay Independent Trustees Limited Shareholder NZBN: 9429037724733 Company Number: 933649 Entity |
Blockhouse Bay Auckland Null |
31 Oct 2013 - 27 Feb 2018 |
|
Milne, David Grant Individual |
Remuera Auckland |
23 Dec 1998 - 02 Mar 2018 |
|
L And M Solutions Limited Shareholder NZBN: 9429031068697 Company Number: 3412651 Entity |
31 Oct 2013 - 15 Jun 2015 | |
|
Bradley Trustee Company Limited Shareholder NZBN: 9429035994152 Company Number: 1301473 Entity |
05 Feb 2008 - 21 Aug 2014 | |
|
Giles, Richard Individual |
Parnell Auckland 1052 |
17 Jan 2011 - 14 Oct 2016 |
|
Occleshaw, Christopher Individual |
Royal Oak, Auckland (trustee Of The Occleshaw, Family Trust) |
05 Feb 2008 - 02 Mar 2018 |
Ultimate Holding Company
| Effective Date | 31 Aug 2020 |
| Name | Integral Diagnostics Limited |
| Type | Registered Company |
| Ultimate Holding Company Number | 6610893 |
| Country of origin | AU |
| Address |
Level 16 West Plaza Building 3-7 Albert Street, Auckland |
Location
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