General information

Lucent Imaging Limited

Type: NZ Limited Company (Ltd)
9429041729984
New Zealand Business Number
5667311
Company Number
Registered
Company Status
Q852060 - Q852060 Radiology Service
Industry classification codes with description

Lucent Imaging Limited (issued an NZ business number of 9429041729984) was launched on 30 Apr 2015. 1 address is in use by the company: Suite 7, Mauranui Clinic, 84 Great South Road, Epsom, Auckland, 1051 (type: physical, registered). 90000 shares are issued to 14 shareholders who belong to 12 shareholder groups. The first group consists of 1 entity and holds 9000 shares (10 per cent of shares), namely:
John Chaplin (an individual) located at Orakei, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 5 per cent of all shares (4500 shares); it includes
Nicholaas Bodenstein (an individual) - located at Epsom, Auckland. The 3rd group of shareholders, share allotment (13500 shares, 15%) belongs to 1 entity, namely:
Richard Douglas, located at Parnell, Auckland (a director). "Q852060 Radiology service" (ANZSIC Q852060) is the category the ABS issued Lucent Imaging Limited. Businesscheck's database was last updated on 18 May 2019.

Current address Type Used since
Suite 7, Mauranui Clinic, 84 Great South Road, Epsom, Auckland, 1051 Physical & registered 30 Apr 2015
Directors
Name and Address Role Period
Richard George Douglas
Parnell, Auckland, 1052
Address used since 30 Apr 2015
Director 30 Apr 2015 - current
David Andrew John Mills
Orakei, Auckland, 1071
Address used since 29 Jul 2015
Director 29 Jul 2015 - current
Michel Neeff
Remuera, Auckland, 1050
Address used since 30 Apr 2015
Director 30 Apr 2015 - 04 Jul 2015
Michelle Hoi Wai Wong
Epsom, Auckland, 1023
Address used since 30 Apr 2015
Director 30 Apr 2015 - 04 Jul 2015
Financial Data
Financial info
90000
Total number of Shares
March
Annual return filing month
11 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 9000
Shareholder Name Address Period
John Murray Chaplin
Individual
Orakei
Auckland
1071
15 Feb 2016 - current
Shares Allocation #2 Number of Shares: 4500
Shareholder Name Address Period
Nicholaas Pierre Bodenstein
Individual
Epsom
Auckland
1023
16 Jan 2018 - current
Shares Allocation #3 Number of Shares: 13500
Shareholder Name Address Period
Richard George Douglas
Director
Parnell
Auckland
1052
15 Feb 2016 - current
Shares Allocation #4 Number of Shares: 4500
Shareholder Name Address Period
Michelle Hoi Wai Wong
Individual
Rd 3
Albany
0793
15 Feb 2016 - current
Shares Allocation #5 Number of Shares: 9000
Shareholder Name Address Period
Elizabeth Walker
Individual
Kohimarama
Auckland
1071
15 Feb 2016 - current
Andrew Sinclair Dukofff Gordon
Individual
Kohimarama
Auckland
1071
15 Feb 2016 - current
Shares Allocation #6 Number of Shares: 4500
Shareholder Name Address Period
Michael John Davison
Individual
Birkenhead
Auckland
0626
15 Feb 2016 - current
Joanna Mary Phelps Hopkins
Individual
Birkenhead
Auckland
0626
15 Feb 2016 - current
Shares Allocation #7 Number of Shares: 9000
Shareholder Name Address Period
Edwin Brennian Dorman
Individual
Epsom
Auckland
1023
15 Feb 2016 - current
Shares Allocation #8 Number of Shares: 4500
Shareholder Name Address Period
Hamish Andrew Sillars
Individual
Parnell
Auckland
1052
15 Feb 2016 - current
Shares Allocation #9 Number of Shares: 9000
Shareholder Name Address Period
Jim Bartley
Individual
Royal Oak
Auckland
1023
15 Feb 2016 - current
Shares Allocation #10 Number of Shares: 9000
Shareholder Name Address Period
C.s. Barber Medical Limited
Shareholder NZBN: 9429037267742
Entity (NZ Limited Company)
Grafton
Auckland
1010
15 Feb 2016 - current
Shares Allocation #11 Number of Shares: 9000
Shareholder Name Address Period
D Mills Specialist Services Limited
Shareholder NZBN: 9429040731865
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
15 Feb 2016 - current
Shares Allocation #12 Number of Shares: 4500
Shareholder Name Address Period
Vokes Consulting Limited
Shareholder NZBN: 9429033019369
Entity (NZ Limited Company)
Newmarket
Auckland
1023
15 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
City Nominees Limited
Shareholder NZBN: 9429040588827
Company Number: 79459
Entity
30 Apr 2015 - 15 Feb 2016
City Nominees Limited
Shareholder NZBN: 9429040588827
Company Number: 79459
Entity
30 Apr 2015 - 15 Feb 2016
Nicholaas Pierre Bodentein
Individual
Epsom
Auckland
1023
15 Feb 2016 - 16 Jan 2018
Location
Companies nearby
Papakura Funeral Services Limited
88 Great South Road
Hhz 2013 Limited
88d Great South Road
Employment Consulting Limited
30 Mauranui Avenue
Goldhem Group Limited
92 Great South Road
Gold Crystal Group (nz) Limited
32 Mauranui Avenue
Merchant Credit Guarantee Limited
32 Mauranui Avenue
Similar companies
Medical Imaging Limited
Level 6, 135 Broadway
Breast Care Limited
15 Gilgit Road
Breast Clinic Limited
15 Gilgit Road
Blue Dog Consulting Limited
Ground Floor
Radiology Du Limited
24-26 Pollen Street
Advance Ultrasound Limited
Cnr Church And Selwyn Streets