General information
Auckland Mri Limited
Type: NZ Limited Company (Ltd)9429039016379
New Zealand Business Number
536527
Company Number
Registered
Company Status
Auckland Mri Limited (NZBN 9429039016379) was registered on 13 Feb 1992. 2 addresses are in use by the company: 101 Remuera Road, Remuera, Auckland, 1050 (type: registered, physical). 101 Remuera Road, Remuera, Auckland had been their registered address, up until 30 Jul 2010. Auckland Mri Limited used more aliases, namely: Auckland Radiology Magnetic Resonance Limited from 13 Feb 1992 to 28 Jun 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Auckland Radiology Group Services Limited (an entity) located at Remuera, Auckland. Businesscheck's data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Remuera Road, Remuera, Auckland, 1050 | Registered & physical & service | 30 Jul 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Patrick Brook
Seatoun, Wellington, 6022
Address used since 29 Feb 2024
Seatoun, Wellington, 6022
Address used since 29 Oct 2021 |
Director | 29 Oct 2021 - current |
|
Peter John Coman
Remuera, Auckland, 1050
Address used since 29 Oct 2021 |
Director | 29 Oct 2021 - current |
|
James Edward Webber
St Heliers, Auckland, 1071
Address used since 22 Jul 2010 |
Director | 09 Oct 1992 - 29 Oct 2021 |
|
Stephen Graham Wood
Epsom, Auckland, 1023
Address used since 11 Dec 2019
Remuera, Auckland, 1050
Address used since 28 Mar 2012 |
Director | 28 Mar 2012 - 29 Oct 2021 |
|
Dr Paul Robert White
Parnell, Auckland, 1052
Address used since 22 Jul 2010 |
Director | 13 Feb 1992 - 10 Jan 2014 |
|
Roger Albert Harvey
Campbells Bay, Auckland,
Address used since 13 Feb 1992 |
Director | 13 Feb 1992 - 09 Oct 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 101 Remuera Road, Remuera, Auckland | Registered | 15 Jul 1999 - 30 Jul 2010 |
| 101 Remeuera Road, Remuera, Auckland | Registered | 15 Jul 1999 - 15 Jul 1999 |
| 101 Remuera Road, Remuera, Auckland | Physical | 08 Jun 1999 - 08 Jun 1999 |
| 2a Kipling Avenue, Epsom, Auckland | Physical | 08 Jun 1999 - 30 Jul 2010 |
| 101 Remeuera Road, Remuera | Registered | 03 Aug 1998 - 15 Jul 1999 |
| 127 Grafton Road, Grafton, Auckland | Registered | 10 Jun 1994 - 03 Aug 1998 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Radiology Group Services Limited Shareholder NZBN: 9429039661654 Entity (NZ Limited Company) |
Remuera Auckland |
13 Feb 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Dr Paul Robert Individual |
Mission Bay Auckland |
13 Feb 1992 - 11 Jul 2006 |
Ultimate Holding Company
| Name | Auckland Radiology Group Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 327758 |
| Country of origin | NZ |
| Address |
101 Remuera Road Remuera Auckland 1050 |
Location
Companies nearby
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Andrew Law Neurosurgeon Limited Suite 2, 101 Remuera Road |
|
Auckland Radiology Group Services Limited 101 Remuera Road |
|
Meadowview Limited 3/103 Remuera Road |
|
Jj House Limited 4 Macmurray Road |
|
Auckland City Surgical Services Limited 105 Remuera Road |
|
Specialists At 105 Limited 105 Remuera Road |