General information
Radius Medical Limited
Type: NZ Limited Company (Ltd)9429040605302
New Zealand Business Number
77391
Company Number
Registered
Company Status
Radius Medical Limited (NZBN 9429040605302) was registered on 03 Sep 1969. 2 addresses are in use by the company: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered). Grnd Flr, Bldng B, 602 Great South Road, Auckland had been their physical address, up to 01 Dec 2016. Radius Medical Limited used other names, namely: Ahm Pharmacy Limited from 16 Sep 2015 to 24 Feb 2016, A H Mcaulay Limited (03 Sep 1969 to 16 Sep 2015). 205000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 205000 shares (100 per cent of shares), namely:
Green Cross Health Limited (an entity) located at Millennium Centre, 602 Great South Rd, Ellerslie, Auckland postcode 1051. Our database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 01 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 23 Oct 2014 |
Director | 02 Apr 2012 - current |
|
Grant Clayton Bai
Remuera, Auckland, 1050
Address used since 18 Sep 2014 |
Director | 02 Nov 2009 - 04 Sep 2015 |
|
Elizabeth Ann Mcaulay
Chatswood, North Shore City 0626,
Address used since 15 Feb 2010 |
Director | 03 Sep 1969 - 01 Sep 2011 |
|
Arthur Hector Mcaulay
Chatswood, North Shore City, 0626
Address used since 22 Oct 2009 |
Director | 03 Sep 1969 - 01 Sep 2011 |
|
Jeremy Robert Armes
Rothesay Bay, North Shore City, 0630
Address used since 22 Oct 2009 |
Director | 26 May 2009 - 02 Nov 2009 |
|
Craig Robert Wilson
Balmoral, Auckland,
Address used since 24 Apr 2008 |
Director | 24 Apr 2008 - 26 May 2009 |
|
Brian Philip Ingham
(as Alternate Director To Craig Wilson),
Address used since 24 Apr 2008 |
Director | 24 Apr 2008 - 31 Jan 2009 |
|
Janice Evelyn Jones
St Heliers, Auckland,
Address used since 16 Nov 2006 |
Director | 16 Nov 2006 - 24 Apr 2008 |
|
Andrew John Davidson
Remuera, Auckland,
Address used since 17 Jan 2006 |
Director | 17 Jan 2006 - 16 Nov 2006 |
|
Derek Richard Anderton
Epsom, Auckland,
Address used since 28 Feb 2005 |
Director | 28 Feb 2005 - 17 Jan 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 | Physical & registered | 22 May 2014 - 01 Dec 2016 |
| Ground Floor, Building B, Millennium Centre, 602 Great South Rd,, Ellerslie, Auckland, 1051 | Physical & registered | 25 Feb 2014 - 22 May 2014 |
| Level 2, Building B, 600 Great South Rd,, Greenlane, Auckland, 1051 | Registered & physical | 29 Jul 2010 - 25 Feb 2014 |
| Life Pharmacy Limited, Level 1, Building B, 600 Great South Rd, Greenlane, Auckland | Physical & registered | 07 Feb 2006 - 29 Jul 2010 |
| 17 Hall St, Pukekohe | Physical & registered | 01 Jul 1997 - 07 Feb 2006 |
Financial Data
Financial info
205000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 205000
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Limited Shareholder NZBN: 9429037684754 Entity (NZ Limited Company) |
Millennium Centre 602 Great South Rd, Ellerslie, Auckland 1051 |
12 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bai, Grant Clayton Individual |
Gulf Harbour Hibiscus Coast, 0930 |
02 Sep 2011 - 09 Apr 2013 |
|
Mcaulay, Elizabeth Ann Individual |
Auckland 10 |
03 Sep 1969 - 12 Dec 2005 |
|
Mcaulay, Arthur Hector Individual |
Auckland 10 |
03 Sep 1969 - 02 Sep 2011 |
|
Grant Clayton Bai Director |
Gulf Harbour Hibiscus Coast, 0930 |
02 Sep 2011 - 09 Apr 2013 |
Ultimate Holding Company
| Name | Green Cross Health Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 941210 |
| Country of origin | NZ |
| Address |
Ground Floor, Building B Millennium Centre 602 Great South Rd, Ellerslie, Auckland 1051 |
Location
Companies nearby
 |
Palms Pharmacy (2013) Limited Grnd Flr, Bldng B |
|
Hastings Pharmacy (2013) Limited Grnd Flr, Bldng B, 602 Great South Rd |
|
Alexandra Pharmacy (2013) Limited Grnd Flr, Bldng B |
|
Tower Junction Pharmacy Limited Grnd Flr, Bldng B, 602 Great South Rd |
|
Birkenhead Pharmacy (2011) Limited Grnd Flr, Bldng B |
|
Harbour City Pharmacy (2011) Limited Grnd Flr, Bldng B |