General information
Midland Mri Limited
Type: NZ Limited Company (Ltd)9429038216275
New Zealand Business Number
831239
Company Number
Registered
Company Status
Midland Mri Limited (NZBN 9429038216275) was started on 13 Nov 1996. 2 addresses are currently in use by the company: Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their physical address, up until 13 Sep 2022. Midland Mri Limited used more names, namely: Hamilton Mri Limited from 13 Nov 1996 to 12 Sep 2003. 15000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 15000 shares (100% of shares), namely:
I-Med New Zealand Bidco Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010,
I-Med New Zealand Bidco Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010. Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 13 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glen Hamilton Coltman
Rd 3, Hamilton, 3283
Address used since 14 Sep 2010 |
Director | 20 Jul 2001 - current |
|
Shrey Balaguru Viranna
Richmond, Victoria, 3121
Address used since 23 Mar 2023
Darling Point, New South Wales, 2027
Address used since 01 Mar 2022
345 George Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Mar 2022 - current |
|
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 |
|
Diana Balog
Pukete, Hamilton, 3200
Address used since 28 Oct 2009 |
Director | 13 Nov 1996 - 01 Mar 2022 |
|
Sabaratnam Muthumaraswamy
Hamilton, 3284
Address used since 26 Nov 2015 |
Director | 21 Feb 2001 - 01 Mar 2022 |
|
Michael John Swarbrick
Rd 3, Hamilton, 3283
Address used since 28 Oct 2009 |
Director | 21 Feb 2001 - 01 Mar 2022 |
|
Gavin Michael Davis
Pukete, Hamilton, 3200
Address used since 28 Oct 2009 |
Director | 21 Feb 2001 - 01 Mar 2022 |
|
Diane Elizabeth Sommerville
Rd 4, Hamilton, 3284
Address used since 10 Nov 2016 |
Director | 20 Jul 2001 - 01 Mar 2022 |
|
Glenn Hamilton Coltman
Rd 3, Hamilton, 3283
Address used since 14 Sep 2010 |
Director | 20 Jul 2001 - 01 Mar 2022 |
|
Damon Blair
Newmarket, Auckland, 1023
Address used since 20 Oct 2016 |
Director | 31 May 2007 - 01 Mar 2022 |
|
Laxmi Narayana Lanka
Rd 3, Hamilton, 3283
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 01 Mar 2022 |
|
Bina Lanka
Rd 3, Hamilton, 3283
Address used since 08 Jun 2011 |
Director | 08 Jun 2011 - 01 Mar 2022 |
|
Leigh Ann Harvey
Rd 1, Ohaupo, 3881
Address used since 20 Jun 2012 |
Director | 20 Jun 2012 - 01 Mar 2022 |
|
Rosanne Lee Newman
Rd 3, Hamilton, 3283
Address used since 15 May 2014 |
Director | 15 May 2014 - 01 Mar 2022 |
|
Andrew Klava
Rd 4, Rotorua, 3074
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - 01 Mar 2022 |
|
Benjamin Gerald Moon
Rd1, Cambridge, 3493
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - 01 Mar 2022 |
|
Kong Jung Au Yong
Hamilton Central, Hamilton, 3204
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 01 Mar 2022 |
|
Rory Davis
Cambridge, 3434
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - 01 Mar 2022 |
|
Barry James Chatterton
Flagstaff, Hamilton, 3210
Address used since 31 Oct 2014 |
Director | 13 Nov 1996 - 01 Apr 2020 |
|
Malcolm Lawrence Baigent
Leamington, Cambridge, 3432
Address used since 03 Dec 2012 |
Director | 21 Feb 2001 - 15 May 2014 |
|
Kevin Gilbert
Hamilton,
Address used since 13 Nov 1996 |
Director | 13 Nov 1996 - 09 Dec 2005 |
|
Hugh Douglas
Peacockes Road, Hamilton,
Address used since 13 Nov 1996 |
Director | 13 Nov 1996 - 31 Mar 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered | 02 Jul 2019 - 13 Sep 2022 |
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 20 Dec 2011 - 02 Jul 2019 |
| 5th Floor N W M House, Corner Victoria & London Streets, Hamilton, 3204 | Physical & registered | 07 Oct 2011 - 20 Dec 2011 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Physical & registered | 08 Sep 2008 - 07 Oct 2011 |
| C/- Staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Registered & physical | 10 Oct 2003 - 08 Sep 2008 |
| 200 Collingwood Street, Hamilton | Registered | 11 Apr 2000 - 10 Oct 2003 |
| 200 Collingwood Street, Hamilton | Physical | 14 Nov 1996 - 10 Oct 2003 |
Financial Data
Financial info
15000
Total number of Shares
March
Annual return filing month
June
Financial report filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
I-med New Zealand Bidco Limited Shareholder NZBN: 9429050007455 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
04 Mar 2022 - current |
|
I-med New Zealand Bidco Limited Shareholder NZBN: 9429050007455 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
04 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Muthukumarswamy, Gael Elizabeth And Sabaratnam Individual |
Hamilton 3284 |
13 Nov 1996 - 04 Mar 2022 |
|
Gilbert, Linda Adele Individual |
Hamilton |
13 Nov 1996 - 10 May 2006 |
|
Davis, Gavin Michael Individual |
Hamilton |
13 Nov 1996 - 04 Mar 2022 |
|
Au Yong, Kong Jung Individual |
Hamilton Central Hamilton 3204 |
12 Mar 2020 - 04 Mar 2022 |
|
Harvey, Leigh Ann Individual |
Rd 1 Ohaupo 3881 |
06 Jun 2013 - 04 Mar 2022 |
|
Lanka, Laxmi Narayana Individual |
Rd 3 Hamilton 3283 |
07 Oct 2008 - 04 Mar 2022 |
|
Scrimgeour, Francis Gordon Individual |
Hamilton |
13 Nov 1996 - 17 Jun 2020 |
|
Scrimgeour, Francis Gordon Individual |
Hamilton |
13 Nov 1996 - 17 Jun 2020 |
|
Davis, Anna Individual |
Cambridge 3434 |
17 Jun 2020 - 04 Mar 2022 |
|
Davis, Rory Individual |
Cambridge 3434 |
17 Jun 2020 - 04 Mar 2022 |
|
Lanka, Bina Individual |
Rd 3 Hamilton 3283 |
07 Oct 2008 - 04 Mar 2022 |
|
Chatterton, Carol Ann Individual |
Flagstaff Hamilton 3210 |
13 Nov 1996 - 17 Jun 2020 |
|
Hunt, Karyn Joy Individual |
R D 3 Hamilton |
13 Nov 1996 - 06 Jun 2013 |
|
Swarbrick, Michael John And Louise Palmer Individual |
Hamilton |
13 Nov 1996 - 04 Mar 2022 |
|
Davis, Gavin Michael Individual |
Hamilton |
13 Nov 1996 - 04 Mar 2022 |
|
Wg Broadbent & Co Trustees Limited Shareholder NZBN: 9429035228127 Company Number: 1546262 Entity |
17 Jun 2020 - 04 Mar 2022 | |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
354 Victoria Street Hamilton 3204 |
23 Sep 2004 - 04 Mar 2022 |
|
Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 Company Number: 600214 Entity |
1180 Lake Road Rotorua |
23 Sep 2004 - 04 Mar 2022 |
|
Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 Company Number: 600214 Entity |
1180 Lake Road Rotorua |
23 Sep 2004 - 04 Mar 2022 |
|
Newman Radiology Limited Shareholder NZBN: 9429030720534 Company Number: 3768738 Entity |
Rd 3 Hamilton 3283 |
17 Jun 2015 - 04 Mar 2022 |
|
S & C Trustees (one) Limited Shareholder NZBN: 9429032677508 Company Number: 2147227 Entity |
21 Sep 2011 - 06 Jun 2013 | |
|
Harvey, Adam Individual |
Rd 1 Ohaupo 3881 |
06 Jun 2013 - 04 Mar 2022 |
|
Lanka, Laxmi Narayana Individual |
Rd 3 Hamilton 3283 |
07 Oct 2008 - 04 Mar 2022 |
|
Gough, Allen Rex Individual |
Hamilton |
13 Nov 1996 - 23 Sep 2004 |
|
Lanka, Bina Individual |
Rd 3 Hamilton 3283 |
07 Oct 2008 - 04 Mar 2022 |
|
Rostrevor Trustees Five Limited Shareholder NZBN: 9429033424613 Company Number: 1938065 Entity |
Whitiora Hamilton 3200 |
06 Jun 2013 - 04 Mar 2022 |
|
Hamilton Westland Trustees Limited Shareholder NZBN: 9429030652644 Company Number: 3848677 Entity |
Rd 3 Hamilton 3283 |
06 Jun 2013 - 04 Mar 2022 |
|
Gw Scott Trustees (2009) Limited Shareholder NZBN: 9429032434460 Company Number: 2199844 Entity |
23 Empire Street Cambridge |
06 Jun 2013 - 04 Mar 2022 |
|
Feles Custodial Limited Shareholder NZBN: 9429037357917 Company Number: 1016255 Entity |
Rd 4 Hamilton 3284 |
13 Nov 1996 - 04 Mar 2022 |
|
Davis, Gavin Michael Individual |
Hamilton |
13 Nov 1996 - 04 Mar 2022 |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
354 Victoria Street Hamilton 3204 |
23 Sep 2004 - 04 Mar 2022 |
|
Balog, Diana Individual |
Hamilton |
23 Sep 2004 - 04 Mar 2022 |
|
Lanka, Laxmi Narayana Individual |
Rd 3 Hamilton 3283 |
07 Oct 2008 - 04 Mar 2022 |
|
Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 Company Number: 600214 Entity |
1180 Lake Road Rotorua |
23 Sep 2004 - 04 Mar 2022 |
|
Swarbrick, Michael John And Louise Palmer Individual |
Hamilton |
13 Nov 1996 - 04 Mar 2022 |
|
Wg Broadbent & Co Trustees Limited Shareholder NZBN: 9429035228127 Company Number: 1546262 Entity |
Paeroa 3600 |
17 Jun 2020 - 04 Mar 2022 |
|
Wg Broadbent & Co Trustees Limited Shareholder NZBN: 9429035228127 Company Number: 1546262 Entity |
Paeroa 3600 |
17 Jun 2020 - 04 Mar 2022 |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
354 Victoria Street Hamilton 3204 |
23 Sep 2004 - 04 Mar 2022 |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
354 Victoria Street Hamilton 3204 |
23 Sep 2004 - 04 Mar 2022 |
|
Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 Company Number: 600214 Entity |
Rotorua 3010 |
23 Sep 2004 - 04 Mar 2022 |
|
Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 Company Number: 600214 Entity |
1180 Lake Road Rotorua |
23 Sep 2004 - 04 Mar 2022 |
|
Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 Company Number: 600214 Entity |
Rotorua 3010 |
23 Sep 2004 - 04 Mar 2022 |
|
Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 Company Number: 600214 Entity |
Rotorua 3010 |
23 Sep 2004 - 04 Mar 2022 |
|
Rostrevor Trustees Five Limited Shareholder NZBN: 9429033424613 Company Number: 1938065 Entity |
Whitiora Hamilton 3200 |
06 Jun 2013 - 04 Mar 2022 |
|
Rostrevor Trustees Five Limited Shareholder NZBN: 9429033424613 Company Number: 1938065 Entity |
Whitiora Hamilton 3200 |
06 Jun 2013 - 04 Mar 2022 |
|
Rostrevor Trustees Five Limited Shareholder NZBN: 9429033424613 Company Number: 1938065 Entity |
Whitiora Hamilton 3200 |
06 Jun 2013 - 04 Mar 2022 |
|
Newman Radiology Limited Shareholder NZBN: 9429030720534 Company Number: 3768738 Entity |
Rd 3 Hamilton 3283 |
17 Jun 2015 - 04 Mar 2022 |
|
Newman Radiology Limited Shareholder NZBN: 9429030720534 Company Number: 3768738 Entity |
Rd 3 Hamilton 3283 |
17 Jun 2015 - 04 Mar 2022 |
|
Newman Radiology Limited Shareholder NZBN: 9429030720534 Company Number: 3768738 Entity |
Rd 3 Hamilton 3283 |
17 Jun 2015 - 04 Mar 2022 |
|
Swarbrick, Michael John And Louise Palmer Individual |
Hamilton |
13 Nov 1996 - 04 Mar 2022 |
|
Swarbrick, Michael John And Louise Palmer Individual |
Hamilton |
13 Nov 1996 - 04 Mar 2022 |
|
Klava, Melanie Individual |
Rd 4 Rotorua 3074 |
24 Jun 2019 - 04 Mar 2022 |
|
Klava, Melanie Individual |
Rd 4 Rotorua 3074 |
24 Jun 2019 - 04 Mar 2022 |
|
Klava, Melanie Individual |
Rd 4 Rotorua 3074 |
24 Jun 2019 - 04 Mar 2022 |
|
Lanka, Laxmi Narayana Individual |
Rd 3 Hamilton 3283 |
07 Oct 2008 - 04 Mar 2022 |
|
Lanka, Laxmi Narayana Individual |
Rd 3 Hamilton 3283 |
07 Oct 2008 - 04 Mar 2022 |
|
Moon, Julie Marie Individual |
Hamilton 3493 |
12 Mar 2020 - 04 Mar 2022 |
|
Moon, Julie Marie Individual |
Hamilton 3493 |
12 Mar 2020 - 04 Mar 2022 |
|
Hamilton Westland Trustees Limited Shareholder NZBN: 9429030652644 Company Number: 3848677 Entity |
Rd 3 Hamilton 3283 |
06 Jun 2013 - 04 Mar 2022 |
|
Hamilton Westland Trustees Limited Shareholder NZBN: 9429030652644 Company Number: 3848677 Entity |
Rd 3 Hamilton 3283 |
06 Jun 2013 - 04 Mar 2022 |
|
Hamilton Westland Trustees Limited Shareholder NZBN: 9429030652644 Company Number: 3848677 Entity |
Rd 3 Hamilton 3283 |
06 Jun 2013 - 04 Mar 2022 |
|
Gw Scott Trustees (2009) Limited Shareholder NZBN: 9429032434460 Company Number: 2199844 Entity |
23 Empire Street Cambridge |
06 Jun 2013 - 04 Mar 2022 |
|
Gw Scott Trustees (2009) Limited Shareholder NZBN: 9429032434460 Company Number: 2199844 Entity |
23 Empire Street Cambridge |
06 Jun 2013 - 04 Mar 2022 |
|
Gw Scott Trustees (2009) Limited Shareholder NZBN: 9429032434460 Company Number: 2199844 Entity |
23 Empire Street Cambridge |
06 Jun 2013 - 04 Mar 2022 |
|
Davis, Gavin Michael Individual |
Hamilton |
13 Nov 1996 - 04 Mar 2022 |
|
Davis, Gavin Michael Individual |
Hamilton |
13 Nov 1996 - 04 Mar 2022 |
|
Davis, Gavin Michael Individual |
Hamilton |
13 Nov 1996 - 04 Mar 2022 |
|
Davis, Gavin Michael Individual |
Hamilton |
13 Nov 1996 - 04 Mar 2022 |
|
Muthukumarswamy, Gael Elizabeth And Sabaratnam Individual |
Hamilton 3284 |
13 Nov 1996 - 04 Mar 2022 |
|
Muthukumarswamy, Gael Elizabeth And Sabaratnam Individual |
Hamilton 3284 |
13 Nov 1996 - 04 Mar 2022 |
|
Feles Custodial Limited Shareholder NZBN: 9429037357917 Company Number: 1016255 Entity |
Rd 4 Hamilton 3284 |
13 Nov 1996 - 04 Mar 2022 |
|
Feles Custodial Limited Shareholder NZBN: 9429037357917 Company Number: 1016255 Entity |
Rd 4 Hamilton 3284 |
13 Nov 1996 - 04 Mar 2022 |
|
Feles Custodial Limited Shareholder NZBN: 9429037357917 Company Number: 1016255 Entity |
Rd 4 Hamilton 3284 |
13 Nov 1996 - 04 Mar 2022 |
|
Balog, Diana Individual |
Hamilton |
23 Sep 2004 - 04 Mar 2022 |
|
Balog, Diana Individual |
Hamilton |
23 Sep 2004 - 04 Mar 2022 |
|
Balog, Diana Individual |
Hamilton |
23 Sep 2004 - 04 Mar 2022 |
|
Blair, Damon Individual |
Newmarket Auckland 1023 |
13 Sep 2006 - 04 Mar 2022 |
|
Blair, Damon Individual |
Newmarket Auckland 1023 |
13 Sep 2006 - 04 Mar 2022 |
|
Blair, Damon Individual |
Newmarket Auckland 1023 |
13 Sep 2006 - 04 Mar 2022 |
|
Blair, Damon Individual |
Newmarket Auckland 1023 |
13 Sep 2006 - 04 Mar 2022 |
|
Lanka, Bina Individual |
Rd 3 Hamilton 3283 |
07 Oct 2008 - 04 Mar 2022 |
|
Lanka, Bina Individual |
Rd 3 Hamilton 3283 |
07 Oct 2008 - 04 Mar 2022 |
|
Lanka, Bina Individual |
Rd 3 Hamilton 3283 |
07 Oct 2008 - 04 Mar 2022 |
|
Moon, Benjamin Gerald Individual |
Rd1 Cambridge 3493 |
12 Mar 2020 - 04 Mar 2022 |
|
Davis, Anna Individual |
Cambridge 3434 |
17 Jun 2020 - 04 Mar 2022 |
|
Klava, Andrew Individual |
Rd 4 Rotorua 3074 |
24 Jun 2019 - 04 Mar 2022 |
|
Klava, Andrew Individual |
Rd 4 Rotorua 3074 |
24 Jun 2019 - 04 Mar 2022 |
|
Klava, Andrew Individual |
Rd 4 Rotorua 3074 |
24 Jun 2019 - 04 Mar 2022 |
|
Harvey, Adam Individual |
Rd 1 Ohaupo 3881 |
06 Jun 2013 - 04 Mar 2022 |
|
Harvey, Adam Individual |
Rd 1 Ohaupo 3881 |
06 Jun 2013 - 04 Mar 2022 |
|
Harvey, Adam Individual |
Rd 1 Ohaupo 3881 |
06 Jun 2013 - 04 Mar 2022 |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
13 Nov 1996 - 06 Jun 2013 | |
|
Balog, Diana Individual |
Hamilton |
13 Nov 1996 - 15 Nov 2021 |
|
Balog, Diana Individual |
Hamilton |
13 Nov 1996 - 15 Nov 2021 |
|
Balog, Diana Individual |
Hamilton |
13 Nov 1996 - 15 Nov 2021 |
|
Baigent, Caroline Elizabeth Jane Individual |
Leamington Cambridge 3432 |
13 Nov 1996 - 17 Jun 2015 |
|
Parkinson, Grant Findlay Individual |
Hamilton |
13 Nov 1996 - 10 May 2006 |
|
De Luca, Peter Michael Individual |
Hamilton |
13 Nov 1996 - 23 Sep 2004 |
|
Makgill, Simon Individual |
Leamington Cambridge 3432 |
23 Sep 2004 - 17 Jun 2015 |
|
Coltman, Glenn Hamilton Individual |
R D 3 Hamilton |
13 Nov 1996 - 06 Jun 2013 |
|
Chatterton, Carol Ann Individual |
Flagstaff Hamilton 3210 |
13 Nov 1996 - 17 Jun 2020 |
|
Chatterton, Barry James Individual |
Flagstaff Hamilton 3210 |
13 Nov 1996 - 17 Jun 2020 |
|
Chatterton, Barry James Individual |
Flagstaff Hamilton 3210 |
13 Nov 1996 - 17 Jun 2020 |
|
Blair, Caroline Individual |
Rd3 Tamahere, Hamilton |
13 Sep 2006 - 28 Jul 2016 |
|
Chapman, Paul Leonard Individual |
Hamilton |
13 Nov 1996 - 23 Sep 2004 |
|
S & C Trustees (one) Limited Shareholder NZBN: 9429032677508 Company Number: 2147227 Entity |
21 Sep 2011 - 06 Jun 2013 | |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
10 May 2006 - 30 Aug 2007 | |
|
Gilbert, Kevin Individual |
Hamilton |
13 Nov 1996 - 10 May 2006 |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
13 Nov 1996 - 06 Jun 2013 | |
|
Baigent, Malcolm Lawrence Individual |
Leamington Cambridge 3432 |
13 Nov 1996 - 17 Jun 2015 |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
10 May 2006 - 30 Aug 2007 | |
|
Phillips, Richelle Individual |
Rd3 Tamahere, Hamilton |
13 Sep 2006 - 21 Sep 2011 |
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