General information
Mobile Medical Technology (nz) Limited
Type: NZ Limited Company (Ltd)9429038698637
New Zealand Business Number
627481
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851230 - Medical Service,
Industry classification codes with description
Mobile Medical Technology (Nz) Limited (issued a business number of 9429038698637) was registered on 07 Sep 1993. 7 addresess are currently in use by the company: P O Box 39188, Harewood, Christchurch, 8545 (type: postal, office). 2Nd Floor, Nurse Maude Bldg, 24 Mcdougall Ave, Merivale, Christchurch had been their registered address, up until 19 Oct 2007. 911250 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 911250 shares (100 per cent of shares), namely:
Mobile Health Group Limited (an entity) located at Christchurch postcode 8053. "Medical service," (ANZSIC Q851230) is the category the Australian Bureau of Statistics issued Mobile Medical Technology (Nz) Limited. Our data was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 6h Sir William Pickering Drive, Christchurch | Physical & registered & service | 19 Oct 2007 |
| Suite 4, 6h Sir William Pickering Drive, Christchurch, 8053 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Nov 2016 |
| P O Box 39188, Harewood, Christchurch, 8545 | Postal | 05 Nov 2019 |
| Suite 4, 6h Sir William Pickering Drive, Christchurch, 8053 | Office & delivery | 05 Nov 2019 |
Contact info
64 3 9774500
Phone (Phone)
pam@mobilehealth.co.nz
Email
invoices@mobilemedical.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.mobilemedical.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Ellis Eager
St Albans, Christchurch, 8014
Address used since 15 Mar 2023 |
Director | 15 Mar 2023 - current |
|
Karl Raymond Dwight
Grey Lynn, Auckland, 1021
Address used since 15 Mar 2023 |
Director | 15 Mar 2023 - current |
|
David John Smallbone
Wanaka, 9305
Address used since 24 Nov 2015 |
Director | 10 Dec 1994 - 15 Mar 2023 |
|
Peter James Trolove Davidson
Sumner, Christchurch, 8081
Address used since 19 Oct 2015 |
Director | 17 Sep 1996 - 15 Mar 2023 |
|
Andrew Keith Williams
Rd 1, Manurewa, 2576
Address used since 20 Jun 2016 |
Director | 20 Jun 2016 - 15 Mar 2023 |
|
Suzanne Elizabeth Beuker
Atawhai, Nelson, 7010
Address used since 26 Oct 2018 |
Director | 26 Oct 2018 - 15 Mar 2023 |
|
Brett Robin Gamble
Strowan, Christchurch, 8052
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - 15 Mar 2023 |
|
Stuart Peter Gowland
Christchurch, 8014
Address used since 24 Nov 2015 |
Director | 07 Sep 1993 - 31 Mar 2019 |
|
Jon Anton Cadwallader
Pakaranga, Auckland, 2010
Address used since 24 Nov 2015 |
Director | 10 Dec 1994 - 31 Mar 2019 |
|
Robert Johnstone
Rd 2, Outram, 9074
Address used since 03 Nov 2017
Rd 2, Outram, 9074
Address used since 09 Nov 2009 |
Director | 01 Jun 2005 - 31 Mar 2019 |
|
Rodney Studd
Hataitai, Wellington, 6021
Address used since 14 Nov 2008 |
Director | 14 Nov 2008 - 26 Oct 2018 |
|
Robin Fred Smart
Remuera,
Address used since 10 Dec 1994 |
Director | 10 Dec 1994 - 13 Nov 2008 |
|
Dougal Rillstone
Grendon Courts, 13-38 Drivers Road, Maori Hill, Dunedin,
Address used since 10 Dec 1994 |
Director | 10 Dec 1994 - 31 May 2005 |
|
Grant Perry Mcgowan
R D 2, Rangiora,
Address used since 07 Sep 1993 |
Director | 07 Sep 1993 - 10 Jul 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 4, 6h Sir William Pickering Drive, Christchurch, 8053 | Office & delivery | 05 Nov 2019 |
Principal place of activity
| Suite 4, 6h Sir William Pickering Drive , Christchurch , 8053 |
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, Nurse Maude Bldg, 24 Mcdougall Ave, Merivale, Christchurch | Registered & physical | 10 Jan 2005 - 19 Oct 2007 |
| Grant Perry Mcgowan, Unit 7, 78 Armagh Street, Christchurch | Registered | 03 Dec 1998 - 10 Jan 2005 |
| Ashton Wheelans & Hegan, 4th Floor, Te Waipounamu House, 127 Armagh Street, Christchurch | Registered | 21 Oct 1998 - 03 Dec 1998 |
| Ashton Wheelans & Hegan, 4th Floor Te Waipoumanu House, 127 Armagh Street, Christchurch | Physical | 21 Oct 1998 - 21 Oct 1998 |
| Grant Perry Mcgowan, Unit 7, 78 Armagh Street, Christchurch | Physical | 21 Oct 1998 - 21 Oct 1998 |
Financial Data
Financial info
911250
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 911250
| Shareholder Name | Address | Period |
|---|---|---|
|
Mobile Health Group Limited Shareholder NZBN: 9429051036065 Entity (NZ Limited Company) |
Christchurch 8053 |
16 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sudbury, Stephen Michael Individual |
Kensington Whangarei 0112 |
01 Apr 2009 - 15 Mar 2023 |
|
Davidson, Peter Individual |
Sumner Christchurch 8081 |
01 Apr 2009 - 15 Mar 2023 |
|
Koya, Padmaja Individual |
Remuera Auckland 1050 |
26 Apr 2011 - 15 Mar 2023 |
|
Thwaites, Jane Theresa Individual |
Bryndwr Christchurch 8052 |
07 May 2010 - 15 Mar 2023 |
|
Kueppers, Frank Individual |
Lyttelton Christchurch |
10 May 2010 - 15 Mar 2023 |
|
Lienert, Fiona Kate Individual |
Epsom Auckland 1023 |
17 Oct 2016 - 15 Mar 2023 |
|
York, Nadya Individual |
Saint Marys Bay Auckland 1011 |
12 Aug 2022 - 15 Mar 2023 |
|
Jones, Melanie Individual |
Sumner Christchurch 8081 |
30 Apr 2009 - 15 Mar 2023 |
|
Nixon, Anthony Phillip Individual |
Kensington Whangarei 0112 |
01 Apr 2009 - 15 Mar 2023 |
|
Nixon, Andrea Isabel Individual |
Kensington Whangarei 0112 |
01 Apr 2009 - 15 Mar 2023 |
|
Broome, Kim Edward Individual |
Bluff Hill Napier 4110 |
01 Apr 2009 - 15 Mar 2023 |
|
Beaven, Johanna Sarah Louise Individual |
Mt Eden Auckland 1024 |
12 May 2010 - 15 Mar 2023 |
|
Mundy, Ian Individual |
Stanley Point Auckland 0624 |
07 Feb 2020 - 15 Mar 2023 |
|
Gowland, Stuart Peter Individual |
Merivale Christchurch 8014 |
15 Sep 2008 - 17 Apr 2019 |
|
Johnstone, Robert Lloyd Individual |
Outram, Rd2 9073 |
15 Sep 2020 - 15 Mar 2023 |
|
Gowland, Susan Clare Individual |
Merivale Christchurch 8014 |
29 Apr 2009 - 08 Oct 2018 |
|
Chelmsford Trust Other |
12 Oct 2007 - 01 Apr 2009 | |
|
Mobile Health Holdings Limited Shareholder NZBN: 9429050993376 Company Number: 8541129 Entity |
15 Mar 2023 - 16 Mar 2023 | |
|
Wf Trustees 2012 Limited Shareholder NZBN: 9429030776197 Company Number: 3734876 Entity |
Addington Christchurch 8011 |
04 Mar 2019 - 15 Mar 2023 |
|
Gowland, Susan Clare Individual |
Stepneyville Nelson 7010 |
15 Sep 2020 - 15 Mar 2023 |
|
Smallbone Family Trustee Limited Shareholder NZBN: 9429048244060 Company Number: 8008417 Entity |
Wanaka 9343 |
15 Sep 2020 - 15 Mar 2023 |
|
Davidson, Peter Individual |
Sumner Christchurch 8081 |
01 Apr 2009 - 15 Mar 2023 |
|
Dorrance, Paul Joseph Individual |
Merivale Christchurch 8014 |
13 Jun 2016 - 15 Mar 2023 |
|
Phillips, Michael Ian Sawtel Individual |
Mt Eden Auckland |
12 May 2010 - 15 Mar 2023 |
|
Easton, Kate Individual |
Saint Albans Christchurch 8052 |
26 Apr 2011 - 15 Mar 2023 |
|
Thompson, John Stuart Individual |
Fitzherbert Palmerston North 4410 |
28 Apr 2009 - 15 Mar 2023 |
|
Buchan, John Individual |
Saint Albans Christchurch 8052 |
26 Apr 2011 - 15 Mar 2023 |
|
Buchan, John Individual |
Saint Albans Christchurch 8052 |
26 Apr 2011 - 15 Mar 2023 |
|
Lim, Huei Min Individual |
Epsom Auckland 1051 |
10 Jun 2019 - 15 Mar 2023 |
|
Van Rij, Simon Individual |
Epsom Auckland 1023 |
23 May 2019 - 15 Mar 2023 |
|
Van Rij, Simon Individual |
Epsom Auckland 1023 |
23 May 2019 - 15 Mar 2023 |
|
English, Sharon Individual |
132 Peterborough St Christchurch 8013 |
12 Oct 2007 - 15 Mar 2023 |
|
Eager, Rosemary Therese Individual |
St Albans Christchurch 8014 |
15 Sep 2020 - 15 Mar 2023 |
|
Marshall, Richard Sefton Individual |
Hokowhitu Palmerston North 4410 |
23 Jul 2018 - 15 Mar 2023 |
|
Positano Holdings Limited Shareholder NZBN: 9429035352617 Company Number: 1521469 Entity |
Strowan Christchurch 8052 |
15 Sep 2020 - 15 Mar 2023 |
|
Jones, Melanie Individual |
Sumner Christchurch 8081 |
30 Apr 2009 - 15 Mar 2023 |
|
Jones, Melanie Individual |
Sumner Christchurch 8081 |
30 Apr 2009 - 15 Mar 2023 |
|
Southwick, Megan Individual |
Washington Valley Nelson 7010 |
19 Jun 2019 - 15 Mar 2023 |
|
Medland Trustees Limited Shareholder NZBN: 9429033349046 Company Number: 1950457 Entity |
36 Kitchener Street Auckland |
23 May 2019 - 15 Mar 2023 |
|
Marshall, Leanne Jane Individual |
Rd 10 Palmerston North 4470 |
23 Jul 2018 - 15 Mar 2023 |
|
Van Rij, Kerryn Individual |
Epsom Auckland 1023 |
23 May 2019 - 15 Mar 2023 |
|
Southwick, Andrew Individual |
Washington Valley Nelson 7010 |
19 Jun 2019 - 15 Mar 2023 |
|
Canton, Belinda Individual |
Shirley Christchurch 8061 |
03 Feb 2017 - 17 Jan 2020 |
|
Masters, Jonathon Individual |
Rd 6 Whangarei 0176 |
12 Oct 2007 - 23 May 2019 |
|
Cadwallader, Jon Anton Individual |
Sunnyhills Auckland 2010 |
07 Sep 1993 - 17 Apr 2019 |
|
Bary, Shirley Anne Individual |
Rd 1 Cambridge 3493 |
01 Apr 2009 - 21 Jun 2018 |
|
Cresswell, Michael David Individual |
Rotorua |
01 Apr 2009 - 21 Jun 2018 |
|
Cresswell, Maureen Anne Individual |
Rotorua |
01 Apr 2009 - 21 Jun 2018 |
|
Lusco, Emma Louise Individual |
Christchurch Central Christchurch 8013 |
13 Jun 2016 - 24 Jun 2016 |
|
Van Rij, Kerryn Individual |
Epsom Auckland 1023 |
23 May 2019 - 15 Mar 2023 |
|
Easton, Kate Individual |
Saint Albans Christchurch 8052 |
26 Apr 2011 - 15 Mar 2023 |
|
Samalia, Kampta Individual |
Dunedin |
12 Oct 2007 - 15 Mar 2023 |
|
Masters, Jonathan Individual |
Rd 6 Whangarei 0176 |
23 May 2019 - 15 Mar 2023 |
|
Cadwallader, Jon Anton Individual |
Sunnyhills Auckland 2010 |
15 Sep 2020 - 15 Mar 2023 |
|
Tuckey, John Individual |
Glendowie Auckland 1071 |
12 Oct 2007 - 15 Mar 2023 |
|
Tuckey, John Individual |
Glendowie Auckland 1071 |
12 Oct 2007 - 15 Mar 2023 |
|
Nacey, John Individual |
Kelburn Wellington 6012 |
12 Oct 2007 - 15 Mar 2023 |
|
Chrisp, John Montague Barry Individual |
Palmerston North 4110 |
28 Apr 2009 - 15 Mar 2023 |
|
Johnstone, Jean Individual |
Outram, Rd2 9073 |
15 Sep 2020 - 15 Mar 2023 |
|
Du, Jason Individual |
Remuera Auckland 1050 |
17 Oct 2018 - 15 Mar 2023 |
|
Thwaites, Jane Theresa Individual |
Bryndwr Christchurch 8052 |
07 May 2010 - 15 Mar 2023 |
|
Thwaites, Jane Theresa Individual |
Bryndwr Christchurch 8052 |
07 May 2010 - 15 Mar 2023 |
|
Thwaites, Jane Theresa Individual |
Bryndwr Christchurch 8052 |
07 May 2010 - 15 Mar 2023 |
|
Johnston, James Walter Individual |
Strandon New Plymouth 4312 |
13 Mar 2019 - 15 Mar 2023 |
|
Wang, Hao Individual |
Havelock North Havelock North 4130 |
21 Aug 2020 - 15 Mar 2023 |
|
Russell, Grant Individual |
Thorndon Wellington 6011 |
12 Oct 2007 - 15 Mar 2023 |
|
Losco, Giovanni Simon Individual |
Merivale Christchurch 8014 |
13 Jun 2016 - 15 Mar 2023 |
|
Losco, Giovanni Simon Individual |
Merivale Christchurch 8014 |
13 Jun 2016 - 15 Mar 2023 |
|
Losco, Giovanni Simon Individual |
Merivale Christchurch 8014 |
13 Jun 2016 - 15 Mar 2023 |
|
Kueppers, Frank Individual |
Lyttelton Christchurch |
10 May 2010 - 15 Mar 2023 |
|
Fong, Eva Individual |
Epsom Auckland 1051 |
10 Jun 2019 - 15 Mar 2023 |
|
Mahoney, Erin Kathleen Individual |
Hataitai Wellington 6021 |
07 May 2010 - 15 Mar 2023 |
|
Losco, Emma Louise Individual |
Merivale Christchurch 8014 |
24 Jun 2016 - 15 Mar 2023 |
|
Losco, Emma Louise Individual |
Merivale Christchurch 8014 |
24 Jun 2016 - 15 Mar 2023 |
|
Losco, Emma Louise Individual |
Merivale Christchurch 8014 |
24 Jun 2016 - 15 Mar 2023 |
|
El Glory Trustee Limited Shareholder NZBN: 9429048453370 Company Number: 8054902 Entity |
Auckland Central Auckland 1010 |
28 Sep 2020 - 15 Mar 2023 |
|
Dolphin Professional Services Company Limited Shareholder NZBN: 9429033442037 Company Number: 1935328 Entity |
Palmerston North 4410 |
15 Sep 2020 - 15 Mar 2023 |
|
Merrilees, David Individual |
Orakei Auckland 1071 |
18 Nov 2019 - 15 Mar 2023 |
|
Mason, David Individual |
Hastings |
12 Oct 2007 - 15 Mar 2023 |
|
Brown, David Kenneth Individual |
Stepneyville Nelson 7010 |
15 Sep 2020 - 15 Mar 2023 |
|
Easton, David Individual |
Saint Albans Christchurch 8052 |
26 Apr 2011 - 15 Mar 2023 |
|
Easton, David Individual |
Saint Albans Christchurch 8052 |
26 Apr 2011 - 15 Mar 2023 |
|
Marshall, Daniel Charles Individual |
Rd 10 Palmerston North 4470 |
23 Jul 2018 - 15 Mar 2023 |
|
Marshall, Daniel Charles Individual |
Rd 10 Palmerston North 4470 |
23 Jul 2018 - 15 Mar 2023 |
|
Nixon, Anthony Phillip Individual |
Kensington Whangarei 0112 |
01 Apr 2009 - 15 Mar 2023 |
|
Beaven, Anthony John Individual |
Mt Eden Auckland 1024 |
12 May 2010 - 15 Mar 2023 |
|
Lawrence, Anna Individual |
Mount Eden Auckland 1041 |
08 Jun 2015 - 15 Mar 2023 |
|
Lawrence, Anna Individual |
Mount Eden Auckland 1041 |
08 Jun 2015 - 15 Mar 2023 |
|
Richter, Anke Individual |
Lyttelton Christchurch |
10 May 2010 - 15 Mar 2023 |
|
Richter, Anke Individual |
Lyttelton Christchurch |
10 May 2010 - 15 Mar 2023 |
|
Williams, Andrew Individual |
Rd 1 Manurewa 2576 |
14 May 2014 - 15 Mar 2023 |
|
Williams, Andrew Individual |
Rd 1 Manurewa 2576 |
14 May 2014 - 15 Mar 2023 |
|
Williams, Andrew Individual |
Rd 1 Manurewa 2576 |
14 May 2014 - 15 Mar 2023 |
|
Williams, Andrew Individual |
Rd 1 Manurewa 2576 |
14 May 2014 - 15 Mar 2023 |
|
Williams, Andrew Individual |
Rd 1 Manurewa 2576 |
14 May 2014 - 15 Mar 2023 |
|
Williams, Andrew Individual |
Rd 1 Manurewa 2576 |
14 May 2014 - 15 Mar 2023 |
|
Williams, Andrew Individual |
Rd 1 Manurewa 2576 |
14 May 2014 - 15 Mar 2023 |
|
Williams, Andrew Individual |
Rd 1 Manurewa 2576 |
14 May 2014 - 15 Mar 2023 |
|
Williams, Andrew Individual |
Rd 1 Manurewa 2576 |
14 May 2014 - 15 Mar 2023 |
|
Lienert, Andrew Russell Individual |
Epsom Auckland 1023 |
30 May 2017 - 15 Mar 2023 |
|
Malcolm, Andrew Individual |
Nelson Nelson 7010 |
12 Oct 2007 - 15 Mar 2023 |
|
Van Der Poll, Andrew John Individual |
Orakei Auckland 1071 |
17 Jan 2020 - 15 Mar 2023 |
|
Nixon, Andrea Isabel Individual |
Kensington Whangarei 0112 |
01 Apr 2009 - 15 Mar 2023 |
|
Johnston, Amy Melissa Individual |
Strandon New Plymouth 4312 |
13 Mar 2019 - 15 Mar 2023 |
|
Wong, Adeline Individual |
Rd 1 Auckland 2576 |
15 Sep 2020 - 15 Mar 2023 |
|
Wong, Adeline Individual |
Rd 1 Auckland 2576 |
15 Sep 2020 - 15 Mar 2023 |
|
Smallbone, David John Individual |
Wanaka 9305 |
17 Apr 2019 - 12 Aug 2022 |
|
Anverso Holdings Limited Shareholder NZBN: 9429038611223 Company Number: 647183 Entity |
Level 3, 258 Stuart Street Dunedin 9016 |
07 Sep 1993 - 15 Sep 2020 |
|
Fox, Anna Individual |
Shirley Christchurch 8061 |
03 Feb 2017 - 17 Jan 2020 |
|
Fox, Anna Individual |
Shirley Christchurch 8061 |
03 Feb 2017 - 17 Jan 2020 |
|
Thwaites, Adrian Joseph Individual |
Bryndwr Christchurch 8052 |
07 May 2010 - 09 Dec 2019 |
|
Walton, Jeremy Individual |
Dunedin |
12 Oct 2007 - 06 Jul 2016 |
|
Gowland, Stuart Peter Individual |
Christchurch |
29 Apr 2009 - 06 Jul 2016 |
|
New Zealand Radiology Group Limited Shareholder NZBN: 9429038608698 Company Number: 647947 Entity |
12 Oct 2007 - 16 Feb 2010 | |
|
Bary, Patrick Robert Individual |
Cambridge |
07 Sep 1993 - 12 Oct 2007 |
|
Smallbone, David John Director |
Wanaka 9305 |
17 Apr 2019 - 12 Aug 2022 |
|
Smallbone, David John Director |
Wanaka 9305 |
17 Apr 2019 - 12 Aug 2022 |
|
Thwaites, Michael Francis Individual |
Bryndwr Christchurch 8052 |
07 May 2010 - 09 Dec 2019 |
|
Cadwallader, Jon Anton Individual |
Sunnyhills Auckland 2010 |
07 Sep 1993 - 17 Apr 2019 |
|
Brown, David Kenneth Individual |
Merivale Christchurch 8014 |
29 Apr 2009 - 08 Oct 2018 |
|
Bary, Patrick Robert Individual |
Rd 1 Cambridge 3493 |
01 Apr 2009 - 21 Jun 2018 |
|
Bary, Patrick Robert Individual |
Rd 1 Cambridge 3493 |
01 Apr 2009 - 21 Jun 2018 |
|
Wright, William Leonard Individual |
Hamilton |
28 Apr 2009 - 17 Oct 2016 |
|
Gowland, Stuart Peter Individual |
Christchurch |
01 Apr 2009 - 26 Apr 2011 |
|
Cadwallader, Jon Anton Individual |
Pakaranga Auckland |
01 Apr 2009 - 26 Apr 2011 |
|
Couchey Trust Other |
20 Nov 2008 - 01 Apr 2009 | |
|
Urologist Shareholding Trust Other |
12 Oct 2007 - 01 Apr 2009 | |
|
Cresswwell, Michael David Individual |
Rotorua |
07 Sep 1993 - 12 Oct 2007 |
|
Shreven, Hans Van Individual |
Southshore Christchurch |
01 Apr 2009 - 29 Apr 2009 |
|
Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 Entity |
Sockburn Christchurch 8443 |
30 Apr 2009 - 04 Mar 2019 |
|
M & H Trustee Services Limited Shareholder NZBN: 9429038939655 Company Number: 559541 Entity |
Newmarket Auckland 1023 |
26 Apr 2011 - 21 Jun 2018 |
|
Rothwell, Jill Individual |
Remuera Auckland |
01 Apr 2009 - 21 Jun 2018 |
|
Arnold, Edwin Paterson Individual |
Mount Pleasant Christchurch 8081 |
07 Sep 1993 - 21 Jun 2018 |
|
Lieneart, Andrew Russell Individual |
Epsom Auckland 1023 |
17 Oct 2016 - 30 May 2017 |
|
Europol Limited Shareholder NZBN: 9429034837832 Company Number: 1619904 Entity |
07 May 2010 - 03 Feb 2017 | |
|
M & H Trustee Services Limited Shareholder NZBN: 9429038939655 Company Number: 559541 Entity |
Newmarket Auckland 1023 |
26 Apr 2011 - 21 Jun 2018 |
|
Gowland, Jon Anton Individual |
Christchurch |
12 Oct 2007 - 26 Apr 2011 |
|
Smart, Robin Fred Individual |
Brookby Rd1, Manurewa |
01 Apr 2009 - 07 Apr 2011 |
|
Chambers, Roger Mckenzie Individual |
Epsom Auckland 1023 |
07 Sep 1993 - 17 Oct 2016 |
|
Wright Family Trust Other |
12 Oct 2007 - 28 Apr 2009 | |
|
Smallbone, David John Director |
Wanaka 9305 |
17 Apr 2019 - 12 Aug 2022 |
|
Smallbone, David John Director |
Wanaka 9305 |
17 Apr 2019 - 12 Aug 2022 |
|
Smallbone, David John Director |
Wanaka 9305 |
17 Apr 2019 - 12 Aug 2022 |
|
Robinson, Richard Individual |
Wellington |
12 Oct 2007 - 21 Jul 2020 |
|
Wake Law Tompkins Other |
300 Marychurch Road Hamilton 3493 |
01 Apr 2009 - 21 Jun 2018 |
|
Europol Limited Shareholder NZBN: 9429034837832 Company Number: 1619904 Entity |
07 May 2010 - 03 Feb 2017 | |
|
New Zealand Radiology Group Limited Shareholder NZBN: 9429038608698 Company Number: 647947 Entity |
12 Oct 2007 - 16 Feb 2010 | |
|
Cadwallader, Jon Anton Individual |
Sunnyhills Auckland 2010 |
12 Oct 2007 - 08 Oct 2018 |
|
Ajejs Chrisp No 2 Family Trust Other |
12 Oct 2007 - 21 Apr 2009 | |
|
Malloy Of Malloy Goodman Harford, Merton Individual |
Remuera Auckland |
01 Apr 2009 - 26 Apr 2011 |
|
Rajaratnam, Ranjan Individual |
Rothesay Bay Auckland 0630 |
12 Oct 2007 - 21 Jun 2018 |
|
R Smart Limited Shareholder NZBN: 9429036799480 Company Number: 1157054 Entity |
07 Apr 2011 - 07 Aug 2013 | |
|
Robin F Smart Trust Other |
12 Oct 2007 - 01 Apr 2009 | |
|
Bary, Shirley Anne Individual |
Rd 1 Cambridge 3493 |
01 Apr 2009 - 21 Jun 2018 |
|
Canton, Belinda Individual |
Shirley Christchurch 8061 |
03 Feb 2017 - 17 Jan 2020 |
|
Gowland, Stuart Peter Individual |
Merivale Christchurch 8014 |
15 Sep 2008 - 17 Apr 2019 |
|
Gowland, Stuart Peter Individual |
Merivale Christchurch 8014 |
15 Sep 2008 - 17 Apr 2019 |
|
Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 Entity |
Sockburn Christchurch 8443 |
30 Apr 2009 - 04 Mar 2019 |
|
Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 Entity |
Sockburn Christchurch 8443 |
30 Apr 2009 - 04 Mar 2019 |
|
Mcilroy, Russell Individual |
Auckland |
12 Oct 2007 - 21 Jun 2018 |
|
Pg & Ng Cooke Family Trust Other |
12 Oct 2007 - 28 Apr 2009 | |
|
Anverso Holdings Limited Shareholder NZBN: 9429038611223 Company Number: 647183 Entity |
Level 3, 258 Stuart Street Dunedin 9016 |
07 Sep 1993 - 15 Sep 2020 |
|
Smart, Sue Gennys Individual |
Brookby R D 1, Manurewa |
01 Apr 2009 - 07 Apr 2011 |
|
Cresswell Family Trust Other |
12 Oct 2007 - 01 Apr 2009 | |
|
Claregon Trust Other |
12 Oct 2007 - 28 Apr 2009 | |
|
Rothwell, Derek Individual |
Remuera Auckland 1050 |
01 Apr 2009 - 21 Jun 2018 |
|
Derek Rothwell, Jill Rothwell, Merton Malloy Of Malloy Goodman Harford Other |
12 Oct 2007 - 01 Apr 2009 | |
|
P&s Bary Family Trust Other |
12 Oct 2007 - 15 Sep 2008 | |
|
Wellington Urology Limited Other |
Hataitai Wellington 6021 |
12 Oct 2007 - 15 Mar 2023 |
|
Tryphena Trustees Limited Shareholder NZBN: 9429032420234 Company Number: 2204035 Entity |
Auckland Central Auckland 1010 |
15 Sep 2020 - 15 Mar 2023 |
|
Tryphena Trustees Limited Shareholder NZBN: 9429032420234 Company Number: 2204035 Entity |
Auckland Central Auckland 1010 |
13 Jun 2018 - 15 Mar 2023 |
|
Naidoo, Thigesh Individual |
Maunu Whangarei 0110 |
08 Jul 2020 - 15 Mar 2023 |
|
Beuker, Suzanne Individual |
Atawhai Nelson 7010 |
05 Nov 2018 - 15 Mar 2023 |
|
Sharma, Suprita Devi Individual |
Huntington Hamilton 3210 |
26 Jan 2021 - 15 Mar 2023 |
|
Lo, Sum Sum Individual |
Auckland Central Auckland 1010 |
28 Sep 2020 - 15 Mar 2023 |
|
Lo, Sum Sum Individual |
Auckland Central Auckland 1010 |
28 Sep 2020 - 15 Mar 2023 |
|
Gowland, Stuart Peter Individual |
Stepneyville Nelson 7010 |
15 Sep 2020 - 15 Mar 2023 |
|
Sudbury, Stephen Michael Individual |
Kensington Whangarei 0112 |
01 Apr 2009 - 15 Mar 2023 |
|
Mark, Stephen Individual |
Christchurch |
12 Oct 2007 - 15 Mar 2023 |
|
Nair, Shiva Madhwan Individual |
Huntington Hamilton 3210 |
26 Jan 2021 - 15 Mar 2023 |
|
Studd, Rodney Cameron Individual |
Hataitai Wellington 6021 |
07 May 2010 - 15 Mar 2023 |
|
Cadwallader, Robyn Raewyn Individual |
Sunnyhills Auckland 2010 |
15 Sep 2020 - 15 Mar 2023 |
|
Marshall, Richard Sefton Individual |
Hokowhitu Palmerston North 4410 |
23 Jul 2018 - 15 Mar 2023 |
|
Gilling, Peter Individual |
Tauranga South Tauranga 3112 |
12 Oct 2007 - 15 Mar 2023 |
|
Davidson, Peter Individual |
Sumner Christchurch 8081 |
01 Apr 2009 - 15 Mar 2023 |
|
Davidson, Peter Individual |
Sumner Christchurch 8081 |
01 Apr 2009 - 15 Mar 2023 |
|
Davidson, Peter Individual |
Sumner Christchurch 8081 |
01 Apr 2009 - 15 Mar 2023 |
|
Mcallum, Penelope Jane Individual |
Mount Eden Auckland 1024 |
13 Jun 2018 - 15 Mar 2023 |
|
Mcallum, Penelope Jane Individual |
Mount Eden Auckland 1024 |
13 Jun 2018 - 15 Mar 2023 |
|
Bax, Penelope Anne Individual |
Rd 2 Tai Tapu 7672 |
17 Jan 2020 - 15 Mar 2023 |
|
Lockington, Paul Individual |
Rd 10 Haumoana 4180 |
11 Aug 2022 - 15 Mar 2023 |
|
Dorrance, Paul Joseph Individual |
Merivale Christchurch 8014 |
13 Jun 2016 - 15 Mar 2023 |
|
Dorrance, Paul Joseph Individual |
Christchurch Central Christchurch 8013 |
13 Jun 2016 - 15 Mar 2023 |
|
Chrisp, Patricia Anne Individual |
West End Palmerston North 4410 |
28 Apr 2009 - 15 Mar 2023 |
|
Newlove, Pam Individual |
Sunnyhills Auckland 2010 |
15 Sep 2020 - 15 Mar 2023 |
|
Koya, Padmaja Individual |
Remuera Auckland 1050 |
26 Apr 2011 - 15 Mar 2023 |
|
Koya, Padmaja Individual |
Remuera Auckland 1050 |
26 Apr 2011 - 15 Mar 2023 |
|
P J Meffan Limited Shareholder NZBN: 9429037306038 Company Number: 1026596 Entity |
Nelson 7010 |
07 Apr 2011 - 15 Mar 2023 |
|
North Shore Urology Limited Shareholder NZBN: 9429037943608 Company Number: 887708 Entity |
Bayswater Auckland 0622 |
12 Oct 2007 - 15 Mar 2023 |
|
Buchan, Nicholas Individual |
Saint Albans Christchurch 8052 |
26 Apr 2011 - 15 Mar 2023 |
|
Buchan, Nicholas Individual |
Saint Albans Christchurch 8052 |
26 Apr 2011 - 15 Mar 2023 |
|
Neill, Mischel Grayson Individual |
Mount Eden Auckland 1024 |
13 Jun 2018 - 15 Mar 2023 |
|
Neill, Mischel Grayson Individual |
Mount Eden Auckland 1024 |
13 Jun 2018 - 15 Mar 2023 |
|
Rice, Michael Individual |
Epsom Auckland 1023 |
12 Oct 2007 - 15 Mar 2023 |
|
Jones, Melanie Individual |
Sumner Christchurch 8081 |
30 Apr 2009 - 15 Mar 2023 |
|
Jones, Melanie Individual |
Sumner Christchurch 8081 |
30 Apr 2009 - 15 Mar 2023 |
|
Lockington, Mark Individual |
Rd 10 Haumoana 4180 |
11 Aug 2022 - 15 Mar 2023 |
|
Fraundorfer, Mark Individual |
Mt Maunganui Tauranga 3140 |
12 Oct 2007 - 15 Mar 2023 |
|
Eager, Mark Ellis Individual |
St Albans Christchurch 8014 |
15 Sep 2020 - 15 Mar 2023 |
|
Heinau, Marc Gunther Otto Individual |
Karori Wellington 6012 |
15 Aug 2018 - 15 Mar 2023 |
|
Koya, Madhusudan Prasad Individual |
Remuera Auckland 1050 |
26 Apr 2011 - 15 Mar 2023 |
|
Koya, Madhusudan Prasad Individual |
Remuera Auckland 1050 |
26 Apr 2011 - 15 Mar 2023 |
|
Koya, Madhusudan Prasad Individual |
Remuera Auckland 1050 |
26 Apr 2011 - 15 Mar 2023 |
|
Rouse, Louise Elizabeth Individual |
Bryndwr Christchurch 8052 |
17 Apr 2019 - 15 Mar 2023 |
|
Shaw, Leanne Individual |
Rd 10 Haumoana 4180 |
11 Aug 2022 - 15 Mar 2023 |
|
Marshall, Leanne Jane Individual |
Rd 10 Palmerston North 4470 |
23 Jul 2018 - 15 Mar 2023 |
|
Broome, Kim Edward Individual |
Bluff Hill Napier 4110 |
01 Apr 2009 - 15 Mar 2023 |
|
Bax, Kevin Charles Individual |
Rd 2 Tai Tapu 7672 |
03 Feb 2017 - 15 Mar 2023 |
|
Bax, Kevin Charles Individual |
Rd 2 Tai Tapu 7672 |
03 Feb 2017 - 15 Mar 2023 |
|
Bax, Kevin Charles Individual |
Rd 2 Tai Tapu 7672 |
03 Feb 2017 - 15 Mar 2023 |
|
Broome, Tania Maree Individual |
205 Omahu Road Hastings 4120 |
01 Apr 2009 - 30 Nov 2018 |
|
Rothwell, Jill Individual |
Remuera Auckland |
01 Apr 2009 - 21 Jun 2018 |
|
Rothwell, Derek Individual |
Remuera Auckland 1050 |
01 Apr 2009 - 21 Jun 2018 |
|
Gowland, Stuart Peter Individual |
Fendalton Christchurch |
07 Sep 1993 - 12 Oct 2007 |
|
Chrisp, John Montague Individual |
Palmerston North |
07 Sep 1993 - 12 Oct 2007 |
|
Davidson, James Individual |
Southshore Christchurch |
01 Apr 2009 - 29 Apr 2009 |
|
Cooke, Nanette Gowans Individual |
New Plymouth |
28 Apr 2009 - 30 Apr 2009 |
|
Null - Pg & Ng Cooke Family Trust Other |
12 Oct 2007 - 28 Apr 2009 | |
|
Null - Claregon Trust Other |
12 Oct 2007 - 28 Apr 2009 | |
|
Boulton, John Baker Individual |
Rd 1 Katikati 3177 |
07 Sep 1993 - 14 Nov 2019 |
|
Null - Derek Rothwell, Jill Rothwell, Merton Malloy Of Malloy Goodman Harford Other |
12 Oct 2007 - 01 Apr 2009 | |
|
Null - Chelmsford Trust Other |
12 Oct 2007 - 01 Apr 2009 | |
|
Null - Couchey Trust Other |
20 Nov 2008 - 01 Apr 2009 | |
|
Null - Ajejs Chrisp No 2 Family Trust Other |
12 Oct 2007 - 21 Apr 2009 | |
|
Null - P&s Bary Family Trust Other |
12 Oct 2007 - 15 Sep 2008 | |
|
Davidson Family Trust Other |
12 Oct 2007 - 01 Apr 2009 | |
|
4 Ak Trust Other |
12 Oct 2007 - 01 Apr 2009 | |
|
Wadham Goodman Trustees 2006 Limited Other |
01 Apr 2009 - 07 Apr 2011 | |
|
Noronha, Rey Individual |
Dunedin |
12 Oct 2007 - 19 Sep 2012 |
|
Wright, Gillian Individual |
Hamilton |
28 Apr 2009 - 17 Oct 2016 |
|
Null - Urologist Shareholding Trust Other |
12 Oct 2007 - 01 Apr 2009 | |
|
Null - Wright Family Trust Other |
12 Oct 2007 - 28 Apr 2009 | |
|
Null - Robin F Smart Trust Other |
12 Oct 2007 - 01 Apr 2009 | |
|
Null - Cresswell Family Trust Other |
12 Oct 2007 - 01 Apr 2009 | |
|
Null - Davidson Family Trust Other |
12 Oct 2007 - 01 Apr 2009 | |
|
Null - 4 Ak Trust Other |
12 Oct 2007 - 01 Apr 2009 | |
|
Null - Wadham Goodman Trustees 2006 Limited Other |
01 Apr 2009 - 07 Apr 2011 | |
|
Meffan, Patrick Individual |
Nelson |
12 Oct 2007 - 07 Apr 2011 |
|
R Smart Limited Shareholder NZBN: 9429036799480 Company Number: 1157054 Entity |
07 Apr 2011 - 07 Aug 2013 | |
|
Cadwallader, Joh Anton Individual |
Pakuranga Auckland |
07 Sep 1993 - 26 Apr 2011 |
|
Sawers, William Davis Individual |
205 Omahu Road Hastings |
01 Apr 2009 - 30 Nov 2018 |
|
Cadwallader, John Anton Individual |
Christchurch |
28 Apr 2009 - 26 Apr 2011 |
|
Gowland, Stuart Peter Individual |
Merivale Christchurch 8014 |
28 Apr 2009 - 06 Jul 2016 |
Location
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