General information
Intra Limited
Type: NZ Limited Company (Ltd)9429039291240
New Zealand Business Number
445082
Company Number
Registered
Company Status
53368158
GST Number
Q851230 - Medical Service,
Industry classification codes with description
Intra Limited (issued an NZ business identifier of 9429039291240) was started on 04 Oct 1989. 5 addresess are currently in use by the company: Po Box 9911, Newmarket, Auckland, 1149 (type: postal, office). Intra Limited used other names, namely: Mercy Angiography Unit Limited from 17 Jan 1990 to 18 Jun 2018, Jarvid Securities Limited (04 Oct 1989 to 17 Jan 1990). 1575000 shares are issued to 35 shareholders who belong to 34 shareholder groups. The first group is composed of 2 entities and holds 105000 shares (6.67 per cent of shares), namely:
Quigley, Graeme David (an individual) located at Parnell, Auckland postcode 1052,
Ormiston, John Andrew (an individual) located at Herne Bay, Auckland. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (525000 shares); it includes
Southern Cross Healthcare Limited (an entity) - located at 23-29 Albert Street, Auckland. Next there is the third group of shareholders, share allotment (10840 shares, 0.69%) belongs to 1 entity, namely:
New Zealand Radiology Group Limited, located at Epsom, Auckland (an entity). "Medical service," (business classification Q851230) is the classification the Australian Bureau of Statistics issued Intra Limited. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 98 Mountain Road, Epsom, Auckland, 1023 | Registered | 27 Jun 1997 |
| 98 Mountain Road, Epsom, Auckland, 1023 | Physical & service | 15 Mar 1998 |
| Po Box 9911, Newmarket, Auckland, 1149 | Postal | 26 Feb 2021 |
| 98 Mountain Road, Epsom, Auckland, 1023 | Office & delivery | 26 Feb 2021 |
Contact info
64 9 6301961
Phone (Phone)
admin@intracare.co.nz
Email
www.intracare.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy John Cook
Herne Bay, Auckland, 1011
Address used since 28 Apr 2022 |
Director | 28 Apr 2022 - current |
|
Manojbhai Patel
Kingsland, Auckland, 1021
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
David Elliott Simpson
Seatoun, Wellington, 6022
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Jonathon Matthew White
Ellerslie, Auckland, 1051
Address used since 22 Dec 2022 |
Director | 22 Dec 2022 - current |
|
Karl Raymond Dwight
Grey Lynn, Auckland, 1021
Address used since 22 Feb 2023 |
Director | 22 Feb 2023 - current |
|
Peter Nicolas Ruygrok
Epsom, Auckland, 1051
Address used since 01 Dec 2023
Epsom, Auckland, 1023
Address used since 23 Mar 2023 |
Director | 23 Mar 2023 - current |
|
David John Heaven
Epsom, Auckland, 1023
Address used since 23 Sep 2022 |
Director | 23 Sep 2022 - 22 Mar 2023 |
|
Ian William Robert England
Meadowbank, Auckland, 1072
Address used since 25 Feb 2020 |
Director | 25 Feb 2020 - 21 Feb 2023 |
|
John Andrew Ormiston
Herne Bay, Auckland, 1011
Address used since 16 Jul 1990 |
Director | 16 Jul 1990 - 30 Sep 2022 |
|
David Michael Benson-cooper
Parnell, Auckland, 1052
Address used since 08 Jul 2010 |
Director | 16 Jul 1990 - 10 Aug 2022 |
|
Terence David Moore
Remuera, Auckland, 1050
Address used since 04 Dec 2018
Meadowbank, Auckland, 1072
Address used since 21 Oct 2008 |
Director | 21 Oct 2008 - 30 Jun 2022 |
|
Michael James Milsom
Browns Bay, Auckland, 0630
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - 30 Jun 2022 |
|
James Tear Stewart
Point Chevalier, Auckland, 1022
Address used since 22 Feb 2010 |
Director | 10 Nov 2009 - 27 Apr 2022 |
|
Andrew Gar Kee Wong
Orakei, Auckland, 1071
Address used since 22 Feb 2010 |
Director | 04 Mar 2005 - 24 Feb 2020 |
|
Ian Bruce Mcpherson
Stanley Point, North Shore City, 0624
Address used since 22 Feb 2010 |
Director | 18 Mar 2003 - 31 Dec 2015 |
|
Peter Nicolas Ruygrok
Epsom, Auckland, 1023
Address used since 01 Aug 2007 |
Director | 04 Mar 2005 - 10 Nov 2009 |
|
Keith Llewellyn Jones
Buckland Beach, Auckland,
Address used since 16 Jul 1990 |
Director | 16 Jul 1990 - 21 Oct 2008 |
|
Francis Horton Tuck
Whitford, Auckland,
Address used since 30 Apr 1997 |
Director | 30 Apr 1997 - 04 Mar 2005 |
|
Reuben William O'neill
Auckland,
Address used since 02 Oct 2002 |
Director | 26 Mar 2002 - 04 Mar 2005 |
|
Lesley Marsh Mcturk
Freemans Bay, Auckland,
Address used since 15 Jun 1999 |
Director | 15 Jun 1999 - 06 Dec 2002 |
|
Anthony James Duncan
Freeman's Bay, Auckland,
Address used since 15 May 1998 |
Director | 15 May 1998 - 26 Mar 2002 |
|
Roger Alan Bowie
Epsom, Auckland,
Address used since 15 May 1998 |
Director | 15 May 1998 - 15 Jun 1999 |
|
David Eric Turner
Remuera, Auckland,
Address used since 16 Jul 1990 |
Director | 16 Jul 1990 - 15 May 1998 |
|
David Rhys Davies
Takapuna, Auckland,
Address used since 30 Apr 1997 |
Director | 30 Apr 1997 - 15 May 1998 |
|
Lesley Marsh Mcturk
Ponsonby, Auckland,
Address used since 06 Jul 1994 |
Director | 06 Jul 1994 - 30 Apr 1997 |
|
Oliver Ross Nicholson
Remuera, Auckland,
Address used since 31 Dec 1995 |
Director | 31 Dec 1995 - 30 Apr 1997 |
|
Rita Joan Vessey
Epsom, Auckland,
Address used since 16 Jul 1990 |
Director | 16 Jul 1990 - 31 Dec 1995 |
|
Reuben William O'neill
Remuera, Auckland,
Address used since 23 Jun 1993 |
Director | 23 Jun 1993 - 06 Jul 1994 |
|
Theodorus Francoscus Peters
Torbay, Auckland,
Address used since 16 Jul 1990 |
Director | 16 Jul 1990 - 23 Jun 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 98 Mountain Road, Epsom, Auckland, 1023 | Office & delivery | 26 Feb 2021 |
Principal place of activity
| 98 Mountain Road , Epsom , Auckland , 1023 |
Financial Data
Financial info
1575000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 105000
| Shareholder Name | Address | Period |
|---|---|---|
|
Quigley, Graeme David Individual |
Parnell Auckland 1052 |
11 Oct 2023 - current |
|
Ormiston, John Andrew Individual |
Herne Bay Auckland |
04 Oct 1989 - current |
Shares Allocation #2 Number of Shares: 525000
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Cross Healthcare Limited Shareholder NZBN: 9429033027180 Entity (NZ Limited Company) |
23-29 Albert Street Auckland 1010 |
14 Apr 2009 - current |
Shares Allocation #3 Number of Shares: 10840
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Radiology Group Limited Shareholder NZBN: 9429038608698 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
28 Feb 2005 - current |
Shares Allocation #4 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bera, Rahul Individual |
Stanley Point Auckland 0624 |
30 Aug 2018 - current |
Shares Allocation #5 Number of Shares: 18281
| Shareholder Name | Address | Period |
|---|---|---|
|
Ko, Pak Hong Individual |
Glendowie Auckland 1071 |
27 Feb 2005 - current |
Shares Allocation #6 Number of Shares: 5425
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramanathan, Tharumenthiran Individual |
Remuera Auckland 1050 |
20 Sep 2017 - current |
Shares Allocation #7 Number of Shares: 8555
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Colin Charles Individual |
Remuera Auckland 1050 |
19 May 2008 - current |
Shares Allocation #8 Number of Shares: 10991
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruygrok, Peter Nicolas Individual |
Epsom Auckland 1051 |
27 Feb 2005 - current |
Shares Allocation #9 Number of Shares: 20380
| Shareholder Name | Address | Period |
|---|---|---|
|
Raudkivi, Peter Jaan Individual |
Epsom Auckland |
27 Feb 2005 - current |
Shares Allocation #10 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaffe, Warwick Mark Individual |
Remuera Auckland 1050 |
27 Feb 2005 - current |
Shares Allocation #11 Number of Shares: 9130
| Shareholder Name | Address | Period |
|---|---|---|
|
Luke, Richard Individual |
Havelock North Havelock North 4130 |
27 Feb 2005 - current |
Shares Allocation #12 Number of Shares: 4882
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Andrew Paul Individual |
Kohimarama Auckland 1071 |
03 Sep 2021 - current |
Shares Allocation #13 Number of Shares: 4285
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Ralph Alan Huston Individual |
Narrow Neck Auckland 0624 |
27 Feb 2005 - current |
Shares Allocation #14 Number of Shares: 4883
| Shareholder Name | Address | Period |
|---|---|---|
|
Barr, Peter Robert Individual |
Milford Auckland 0620 |
03 Sep 2021 - current |
Shares Allocation #15 Number of Shares: 4883
| Shareholder Name | Address | Period |
|---|---|---|
|
Lever, Nigel Adrian Individual |
Sandringham Auckland 1025 |
03 Sep 2021 - current |
Shares Allocation #16 Number of Shares: 4882
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Jonathon Matthew Individual |
Ellerslie Auckland 1051 |
03 Sep 2021 - current |
Shares Allocation #17 Number of Shares: 5425
| Shareholder Name | Address | Period |
|---|---|---|
|
Maccormick, Donald Evan Murray Individual |
Remuera Auckland 1050 |
26 Feb 2013 - current |
Shares Allocation #18 Number of Shares: 5425
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckley, Brendan Thomas Individual |
Onehunga Auckland 1061 |
26 Feb 2013 - current |
Shares Allocation #19 Number of Shares: 11540
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, James Tear Individual |
Point Chevalier Auckland |
06 Apr 2005 - current |
Shares Allocation #20 Number of Shares: 16465
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Christopher John Individual |
Glendowie Auckland |
27 Feb 2005 - current |
Shares Allocation #21 Number of Shares: 13500
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, David Stewart Individual |
Freemans Bay Auckland 1011 |
27 Feb 2005 - current |
Shares Allocation #22 Number of Shares: 12210
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Douglas Individual |
Orakei Auckland |
27 Feb 2005 - current |
Shares Allocation #23 Number of Shares: 6430
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Mark Wilson Ian Individual |
Epsom Auckland |
27 Feb 2005 - current |
Shares Allocation #24 Number of Shares: 45984
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Harvey Douglas Individual |
Epsom Auckland |
04 Oct 1989 - current |
Shares Allocation #25 Number of Shares: 5870
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Miles Individual |
Rd10 Hastings 4180 |
27 Feb 2005 - current |
Shares Allocation #26 Number of Shares: 5495
| Shareholder Name | Address | Period |
|---|---|---|
|
Coverdale, Howard Arthur Individual |
Remuera Auckland |
27 Feb 2005 - current |
Shares Allocation #27 Number of Shares: 5260
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Andrew Individual |
Devonport Auckland |
27 Feb 2005 - current |
Shares Allocation #28 Number of Shares: 525000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ninety Nine Investments Limited Shareholder NZBN: 9429035012696 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
04 Mar 2005 - current |
Shares Allocation #29 Number of Shares: 53500
| Shareholder Name | Address | Period |
|---|---|---|
|
Zeman, William Frederick Individual |
Eugene Oregon 97403 |
04 Oct 1989 - current |
Shares Allocation #30 Number of Shares: 36495
| Shareholder Name | Address | Period |
|---|---|---|
|
Benson-cooper, David Michael Individual |
Orakei Auckland 1071 |
04 Oct 1989 - current |
Shares Allocation #31 Number of Shares: 22454
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne, Turi Mark Individual |
Mount Eden Auckland 1024 |
04 Oct 1989 - current |
Shares Allocation #32 Number of Shares: 11045
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Kevin Individual |
Remuera Auckland |
27 Feb 2005 - current |
Shares Allocation #33 Number of Shares: 31155
| Shareholder Name | Address | Period |
|---|---|---|
|
Legget, Malcolm Erskine Individual |
Herne Bay Auckland 1011 |
27 Feb 2005 - current |
Shares Allocation #34 Number of Shares: 14330
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalister, Hugh Francis Individual |
Otumoetai Tauranga 3110 |
27 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Friedlander, Denis Hugo Individual |
Rd 3 Hamilton 3283 |
27 Feb 2005 - 07 May 2021 |
|
Maslowski, Andrew Henry Individual |
Rd 2 Warkworth 0982 |
27 Feb 2005 - 13 Dec 2017 |
|
Wade, Clyde Mervyn Individual |
Waikato Hospital Hamilton |
27 Feb 2005 - 02 Aug 2007 |
|
Ram, Jai Individual |
Kippa-ring Queensland 4021, Australia |
04 Oct 1989 - 02 Aug 2007 |
|
Parr, Roger Simon Strachan Individual |
Herne Bay Auckland |
04 Oct 1989 - 11 Oct 2023 |
|
Intra Limited Shareholder NZBN: 9429039291240 Company Number: 445082 Entity |
04 Oct 1989 - 03 Sep 2021 | |
|
Ablett, Michael Bernard Individual |
Mt Eliza Victoria 3930 |
27 Feb 2005 - 13 Dec 2017 |
|
Gray, Donald Harley Individual |
Rd1 Helensville, Auckland |
06 Mar 2006 - 19 May 2008 |
|
Meyer, Philip James Individual |
Wadestown Wellington |
28 Feb 2004 - 19 May 2008 |
|
Ninety Eight Investments Limited Shareholder NZBN: 9429038785825 Company Number: 607448 Entity |
04 Oct 1989 - 28 Feb 2005 | |
|
Matthews, John Richard Delahunt Individual |
Remuera Auckland |
04 Oct 1989 - 02 Aug 2007 |
|
Intra Limited Shareholder NZBN: 9429039291240 Company Number: 445082 Entity |
Epsom Auckland |
04 Oct 1989 - 03 Sep 2021 |
|
Davidson, Bruce Nelson Individual |
Parnell Auckland |
04 Oct 1989 - 06 Mar 2006 |
|
Intra Limited Shareholder NZBN: 9429039291240 Company Number: 445082 Entity |
Epsom Auckland |
04 Oct 1989 - 03 Sep 2021 |
|
Todd, Jeffrey Garfield Individual |
Campbells Bay Auckland |
04 Oct 1989 - 19 May 2008 |
|
Friedlander, Denis Hugo Individual |
Rd 3 Hamilton 3283 |
27 Feb 2005 - 07 May 2021 |
|
Vlietstra, Dr Ronald Edward Individual |
Lakeland Florida 33803 - 2618, U S A |
04 Oct 1989 - 27 Feb 2005 |
|
Hull, Dr Francis Turner Logan Individual |
Fendalton Christchurch |
04 Oct 1989 - 14 Jul 2009 |
|
Smith, Peter Anderson Individual |
Milford Auckland |
28 Feb 2004 - 28 Feb 2004 |
|
Baird, Douglas Donald Individual |
Viaduct Harbour Auckland |
29 Feb 2008 - 19 May 2008 |
|
Macken, Susan Carrel Individual |
Remuera Auckland |
28 Feb 2004 - 19 May 2008 |
|
Durbin, Carole Beatrice Individual |
Remuera Auckland |
28 Feb 2007 - 19 May 2008 |
|
Nairn, Leigh Individual |
Tauranga |
27 Feb 2005 - 02 Aug 2007 |
|
Le Grice, Hylton Individual |
123 St. Stephens Avenue Parnell, Auckland |
28 Feb 2004 - 28 Feb 2004 |
|
Graham, Kenneth John Individual |
Pokeno |
04 Oct 1989 - 14 Jul 2009 |
|
Armstrong, Guy Individual |
Milford Auckland |
27 Feb 2005 - 27 Apr 2010 |
|
May, David John Individual |
Belmont Auckland |
28 Feb 2004 - 19 May 2008 |
|
Hull, Edith Mary Individual |
Fendalton Christchurch |
04 Oct 1989 - 14 Jul 2009 |
|
Kensington, Bryan Norreys Individual |
St. Heliers Auckland |
04 Oct 1989 - 02 May 2005 |
|
Clarke, Edward Desmond Individual |
Whitford Auckland |
27 Feb 2005 - 26 Feb 2013 |
|
Ninety Eight Investments Limited Shareholder NZBN: 9429038785825 Company Number: 607448 Entity |
04 Oct 1989 - 28 Feb 2005 | |
|
Medical Investment Technologies, The Manager Individual |
Epsom Auckland |
27 Feb 2005 - 27 Feb 2005 |
Location
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