Portable X-ray Services Limited
Type: NZ Limited Company (Ltd)Portable X-Ray Services Limited (NZBN 9429040465364) was started on 25 Mar 1976. 4 addresses are in use by the company: 41A Stanhope Road, Mount Wellington, Auckland, 1051 (type: registered, service). 27 Sandgate Avenue, Howick, Auckland had been their physical address, up to 28 Sep 1998. 12000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.01 per cent of shares), namely:
Hartley, Holly (an individual) located at Onehunga, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 99.98 per cent of all shares (exactly 11998 shares); it includes
Portable X-Ray Trustee Company Limited (an entity) - located at Botany, Auckland. The next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Hartley, Ian David, located at Onehunga, Auckland (an individual). Our database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Carr Road, Three Kings, Auckland, 1042 | Registered & physical & service | 24 Jan 2013 |
| 41a Stanhope Road, Mount Wellington, Auckland, 1051 | Registered & service | 12 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian David Hartley
Onehunga, Auckland, 1061
Address used since 26 Aug 2021
Mount Roskill, Auckland, 1041
Address used since 29 Apr 2013 |
Director | 01 Apr 2005 - current |
|
Peter Gerard Nicholson
Three Kings, Auckland, 1042
Address used since 01 Jul 2015 |
Director | 19 Aug 1988 - 04 Apr 2022 |
|
Russell Keith Wade
St Heliers, Auckland, 1071
Address used since 01 Jul 2015 |
Director | 18 Jan 1993 - 31 Mar 2022 |
|
Alan Swinton Mcnair
Hillsborough, Auckland 1042,
Address used since 12 Feb 2010 |
Director | 01 Jun 2009 - 27 Jul 2011 |
| Previous address | Type | Period |
|---|---|---|
| 27 Sandgate Avenue, Howick, Auckland | Physical & registered | 28 Sep 1998 - 28 Sep 1998 |
| C/- Ranfurly War Veterans Home, 539 Mt Albert Road, Royal Oak, Auckland | Registered | 28 Sep 1998 - 24 Jan 2013 |
| C/- Ranfurly War Veteran Home, 539 Mt Albert Road, Royal Oak, Auckland | Physical | 28 Sep 1998 - 24 Jan 2013 |
| 2 Kings Road, Panmure, Auckland | Physical | 02 Sep 1998 - 28 Sep 1998 |
| 2 Kings Road, Panmure | Registered | 02 Sep 1998 - 28 Sep 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hartley, Holly Individual |
Onehunga Auckland 1061 |
23 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Portable X-ray Trustee Company Limited Shareholder NZBN: 9429050824328 Entity (NZ Limited Company) |
Botany Auckland 2025 |
28 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hartley, Ian David Individual |
Onehunga Auckland 1061 |
16 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wade, Russell Keith Individual |
St Heliers Auckland |
25 Mar 1976 - 04 Apr 2022 |
|
Nicholson, Peter Gerard Individual |
Three Kings Auckland |
16 Jun 2005 - 04 Apr 2022 |
|
Nicholson, Peter Gerard Individual |
Three Kings |
25 Mar 1976 - 16 Jun 2005 |
|
Mcnair, Alan Swinton Individual |
Hillsborough Auckland 1042 |
13 Jul 2009 - 28 Jul 2011 |
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