General information
Specialist Radiology And Mri Limited
Type: NZ Limited Company (Ltd)9429033168043
New Zealand Business Number
1979580
Company Number
Registered
Company Status
Specialist Radiology and Mri Limited (NZBN 9429033168043) was started on 06 Sep 2007. 5 addresess are in use by the company: 1 Queen Street, Auckland Central, Auckland, 1140 (type: registered, service). Level 26 Pwc Tower, 15 Customs Street West, Auckland had been their registered address, until 28 Oct 2021. Specialist Radiology and Mri Limited used more aliases, namely: Diagnostic Services (Nz) Limited from 06 Sep 2007 to 02 Oct 2007. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100% of shares), namely:
Integral Diagnostics New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1140. The Businesscheck database was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Rsm Prince, Unit C3, 17 Corinthian Drive, Albany,, 0752 | Other (Address For Share Register) | 19 Aug 2010 |
| Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1140 | Registered & physical & service | 28 Oct 2021 |
| 1 Queen Street, Auckland Central, Auckland, 1140 | Registered & service | 03 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Kadish
Dover Heights Nsw, 2030
Address used since 02 Jul 2018
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
North Melbourne, Victoria, 3051
Address used since 01 Jan 1970 |
Director | 02 Jul 2018 - current |
|
John Craig Uttermare White
Balgowlah Heights, New South Wales,
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - current |
|
Paul Andrew Mccrow
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Greenfields, WA 6210
Address used since 10 Jan 2022 |
Director | 10 Jan 2022 - 23 Oct 2023 |
|
Anne Lockwood
Connewarre Victoria, 3227
Address used since 02 Jul 2018 |
Director | 02 Jul 2018 - 28 Jan 2022 |
|
Thomas Quentin St Leger Reeves
Remuera, Auckland, 1050
Address used since 31 Aug 2015 |
Director | 06 Sep 2007 - 02 Jul 2018 |
|
Alan Timothy Mccarthy
Sydney, New South Wales, 2000
Address used since 01 Jul 2014
Sydney, New South Wales,
Address used since 01 Jan 1970 |
Director | 01 Jul 2014 - 02 Jul 2018 |
|
Paul Fred Walker
Level 29, 264-278 George Street, Sydney, Nsw, 2000
Address used since 05 Jan 2012 |
Director | 05 Jan 2012 - 01 Jul 2014 |
|
Alan Timothy Mccarthy
Leonay 2750, New South Wales, Australia,
Address used since 06 Sep 2007 |
Director | 06 Sep 2007 - 05 Jan 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical | 30 Jul 2020 - 28 Oct 2021 |
| Floor 8, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 13 Aug 2018 - 30 Jul 2020 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 24 Jul 2017 - 13 Aug 2018 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 19 Aug 2016 - 24 Jul 2017 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 01 Oct 2009 - 19 Aug 2016 |
| Prince & Partners, Unit C3, 17 Corinthian Drive, Albany, Auckland | Registered & physical | 06 Sep 2007 - 01 Oct 2009 |
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
27 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Integral Diagnostics New Zealand Limited Shareholder NZBN: 9429047080775 Entity (NZ Limited Company) |
Auckland Central Auckland 1140 |
14 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eichsteadt, Stephen David Individual |
Remuera Auckland |
06 Sep 2007 - 05 Jul 2018 |
|
Reeves, Thomas Quinton St Leger Individual |
Remuera Auckland |
06 Sep 2007 - 05 Jul 2018 |
|
Reeves, St Leger Manning Individual |
Remuera Auckland |
06 Sep 2007 - 05 Jul 2018 |
|
Ansley, Peter John Individual |
Remuera Auckland |
06 Sep 2007 - 05 Jul 2018 |
|
Alpenglow Australia Pty Limited Other |
Level 29, 264-278 George Street Sydney, Nsw 2000 |
06 Sep 2007 - 05 Jul 2018 |
|
Integral Diagnostics Limited Company Number: 130 832 816 Other |
05 Jul 2018 - 14 Dec 2018 | |
|
Reeves, Thomas Quentin St Leger Individual |
Remuera Auckland |
06 Sep 2007 - 05 Jul 2018 |
Ultimate Holding Company
| Effective Date | 01 Jul 2018 |
| Name | Integral Diagnostics Limited |
| Type | Asic Registered Company |
| Country of origin | AU |
| Address |
Suite 9.02, Level 9, 45 William Street Melbourne Victoria 3000 |
Location
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