General information
Hamilton Radiology Limited
Type: NZ Limited Company (Ltd)9429037631444
New Zealand Business Number
951597
Company Number
Registered
Company Status
Hamilton Radiology Limited (New Zealand Business Number 9429037631444) was incorporated on 22 Mar 1999. 2 addresses are currently in use by the company: Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, up to 13 Sep 2022. 119700 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 119700 shares (100 per cent of shares), namely:
I-Med New Zealand Bidco Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010. The Businesscheck information was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 13 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aideen Ruth Ni Mhuineachain
Rd 3, Hamilton, 3283
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Shrey Balaguru Viranna
Richmond, Victoria, 3121
Address used since 23 Mar 2023
345 George Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Darling Point, New South Wales, 2027
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Clare Louise Battellino
345 George Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Glebe, New South Wales, 2037
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Michael John Swarbrick
Tamahere, R D 3, Hamilton, 3283
Address used since 17 Jul 2015 |
Director | 31 Mar 1999 - 01 Mar 2022 |
|
Barry James Chatterton
Flagstaff, Hamilton, 3210
Address used since 31 Oct 2014 |
Director | 24 May 2002 - 01 Mar 2022 |
|
John Robert Dumble
Hamilton, 3284
Address used since 26 Nov 2015 |
Director | 24 May 2002 - 01 Mar 2022 |
|
Diane Elizabeth Sommerville
Rd 4, Hamilton, 3284
Address used since 10 Nov 2016 |
Director | 24 May 2002 - 01 Mar 2022 |
|
Gavin Michael Davis
Hamilton, 3200
Address used since 16 Jul 2015 |
Director | 24 May 2002 - 01 Mar 2022 |
|
Glenn Hamilton Coltman
R.d. 3, Tamahere, 3283
Address used since 24 May 2002 |
Director | 24 May 2002 - 01 Mar 2022 |
|
Damon Andrew Blair
Newmarket, Hamilton, 1023
Address used since 20 Oct 2016 |
Director | 10 Mar 2004 - 01 Mar 2022 |
|
Andrew Klava
Rd 4, Rotorua, 3074
Address used since 10 Nov 2016 |
Director | 10 Feb 2010 - 01 Mar 2022 |
|
Gregory Brian Hunt
Kawaha Point, Rotorua, 3010
Address used since 12 Nov 2015 |
Director | 10 Feb 2010 - 01 Mar 2022 |
|
Leigh Ann Harvey
Rd 1, Ohaupo, 3881
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - 01 Mar 2022 |
|
Rosanne Lee Newman
Rd 3, Hamilton, 3283
Address used since 15 Jun 2015 |
Director | 15 Jun 2015 - 01 Mar 2022 |
|
Laxmi Narayana Lanka
Rd 3, Hamilton, 3283
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 01 Mar 2022 |
|
Rebecca Louise Hughes
Tamahere, Hamilton, 3283
Address used since 15 Dec 2020
Rd 2, Hamilton, 3282
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 01 Mar 2022 |
|
Aideen Ruth Zaman
Rd 3, Hamilton, 3283
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 01 Mar 2022 |
|
Benjamin Gerald Moon
Hamilton, 3493
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 01 Mar 2022 |
|
Mark David Barnes
Matipo Heights, Rotorua, 3015
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 01 Mar 2022 |
|
Rory Davis
Cambridge, 3434
Address used since 30 Sep 2020 |
Director | 30 Sep 2020 - 01 Mar 2022 |
|
Hament Gunvantbhai Pandya
Tamahere, Rd 3, Hamilton 3283,
Address used since 10 Feb 2010 |
Director | 10 Feb 2010 - 15 May 2014 |
|
Sabaratnam Muthukumaraswamy
Matangi, R D 4, Hamilton,
Address used since 16 May 2001 |
Director | 16 May 2001 - 19 Apr 2006 |
|
Jonathan William Graham
Hamilton,
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 19 Apr 2006 |
|
Kevin William Gilbert
Hamilton,
Address used since 24 May 2002 |
Director | 24 May 2002 - 09 Dec 2005 |
|
Malcolm Lawrence Baigent
Hamilton,
Address used since 19 Jul 2000 |
Director | 19 Jul 2000 - 01 Sep 2004 |
|
Age Otte Vallinga
Hamilton,
Address used since 31 Mar 1999 |
Director | 31 Mar 1999 - 16 May 2001 |
|
Sabaratnam Muthukumaraswamy
Matangi, R D 4, Hamilton,
Address used since 31 Mar 1999 |
Director | 31 Mar 1999 - 19 Jul 2000 |
|
Peter Michael De Luca
Hamilton,
Address used since 22 Mar 1999 |
Director | 22 Mar 1999 - 31 Mar 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 22 Jul 2019 - 13 Sep 2022 |
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 20 Dec 2011 - 22 Jul 2019 |
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical | 13 Dec 2011 - 20 Dec 2011 |
| 5th Floor, N W M Building, Corner Victoria & London Streets, Hamilton, 3204 | Physical & registered | 03 Aug 2011 - 13 Dec 2011 |
| The Offices Of Staples Rodway, Wel, Energy House, Cnr Victoria And London, Streets, Hamilton | Registered & physical | 01 Aug 2000 - 03 Aug 2011 |
| The Offices Of Ernst & Young, Wel Energy, House, Cnr Victoria And London Streets, Hamilton | Physical & registered | 01 Aug 2000 - 01 Aug 2000 |
| The Offices Of Ernst & Young, Wel Energy, House, Cnr Victoria And London Streets, Hamilton | Registered | 12 Apr 2000 - 01 Aug 2000 |
Financial Data
Financial info
119700
Total number of Shares
March
Annual return filing month
June
Financial report filing month
25 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 119700
| Shareholder Name | Address | Period |
|---|---|---|
|
I-med New Zealand Bidco Limited Shareholder NZBN: 9429050007455 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
04 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Rory Individual |
Cambridge 3434 |
11 Dec 2020 - 04 Mar 2022 |
|
Harvey, Leigh Ann Individual |
Rd 1 Ohaupo 3881 |
21 Nov 2013 - 04 Mar 2022 |
|
Graham, Jonathan William Individual |
Hamilton |
08 Sep 2005 - 07 Aug 2006 |
|
Zaman, Aideen Ruth Individual |
Rd 3 Hamilton 3283 |
10 Dec 2018 - 04 Mar 2022 |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
22 Mar 1999 - 21 Nov 2013 | |
|
Balog, Diana Grace Individual |
Hamilton |
22 Mar 1999 - 04 Mar 2022 |
|
Phillips, Richelle Donna Individual |
Tamahere Hamilton |
08 Sep 2005 - 23 Jun 2010 |
|
Davis, Gavin Michael Individual |
Hamilton |
22 Mar 1999 - 04 Mar 2022 |
|
Wg Broadbent & Co Trustees Limited Shareholder NZBN: 9429035228127 Company Number: 1546262 Entity |
11 Dec 2020 - 04 Mar 2022 | |
|
Feles Custodial Limited Shareholder NZBN: 9429037357917 Company Number: 1016255 Entity |
Rd 4 Hamilton 3284 |
22 Mar 1999 - 04 Mar 2022 |
|
Gilbert, Kevin William Individual |
Hamilton |
22 Mar 1999 - 30 Aug 2004 |
|
Scrimgeour, Francis Gordon Individual |
Hamilton |
22 Mar 1999 - 04 Mar 2022 |
|
Gough, Allan Rex Individual |
Hamilton |
22 Mar 1999 - 30 Aug 2004 |
|
Swarbrick, Michael John Individual |
R D 3 Hamilton |
30 Aug 2004 - 04 Mar 2022 |
|
Chatterton, Carol Ann Individual |
Flagstaff Hamilton 3210 |
22 Mar 1999 - 04 Mar 2022 |
|
Chapman, Paul Leonard Palmer Individual |
R D 3 Hamilton |
22 Mar 1999 - 30 Aug 2004 |
|
Makgill, Simon Individual |
Cambridge |
22 Mar 1999 - 30 Aug 2004 |
|
Muthukumaraswamy, Sabaratnam Individual |
Hamilton |
22 Mar 1999 - 08 Sep 2005 |
|
Newman Radiology Limited Shareholder NZBN: 9429030720534 Company Number: 3768738 Entity |
Rd 3 Hamilton 3283 |
22 Jun 2015 - 04 Mar 2022 |
|
Graham, Catriona Helen Individual |
Hamilton |
08 Sep 2005 - 07 Aug 2006 |
|
Salmond, Jennifer Ann Individual |
Rd 3 Hamilton 3283 |
10 Dec 2018 - 04 Mar 2022 |
|
Zaman, Zubayr Rasool Nawaz Individual |
Rd 3 Hamilton 3283 |
10 Dec 2018 - 04 Mar 2022 |
|
Lanka, Bina Individual |
Rd 3 Hamilton 3283 |
05 Apr 2016 - 04 Mar 2022 |
|
Swarbrick, Louise Palmer Individual |
R D 3 Hamilton |
22 Mar 1999 - 30 Aug 2004 |
|
Pandya, Hament Individual |
[tba] |
12 May 2009 - 12 May 2009 |
|
Barnes, Mark David Individual |
Matipo Heights Rotorua 3015 |
12 Mar 2020 - 04 Mar 2022 |
|
Hughes, Blair James Individual |
Tamahere Hamilton 3283 |
29 Nov 2017 - 04 Mar 2022 |
|
Hughes, Rebecca Louise Individual |
Tamahere Hamilton 3283 |
29 Nov 2017 - 04 Mar 2022 |
|
Gilbert, Linda Adele Individual |
Flagstaff Hamilton |
22 Mar 1999 - 07 Aug 2006 |
|
Swarbrick, Michael John Individual |
R D 3 Hamilton |
30 Aug 2004 - 04 Mar 2022 |
|
Rostrevor Trustees Five Limited Shareholder NZBN: 9429033424613 Company Number: 1938065 Entity |
Whitiora Hamilton 3200 |
21 Nov 2013 - 04 Mar 2022 |
|
Diagnostic Imaging Limited Shareholder NZBN: 9429032229226 Company Number: 2249086 Entity |
23 Jun 2010 - 22 Jun 2015 | |
|
Gw Scott Trustees (2009) Limited Shareholder NZBN: 9429032434460 Company Number: 2199844 Entity |
23 Empire Street Cambridge |
21 Nov 2013 - 04 Mar 2022 |
|
Dti Trustees Limited Shareholder NZBN: 9429030242739 Company Number: 4427138 Entity |
29 Nov 2017 - 04 Mar 2022 | |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
354 Victoria Street Hamilton 3204 |
30 Aug 2004 - 04 Mar 2022 |
|
Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 Company Number: 600214 Entity |
1180 Lake Road Rotorua |
22 Mar 1999 - 04 Mar 2022 |
|
Hamilton Westland Trustees Limited Shareholder NZBN: 9429030652644 Company Number: 3848677 Entity |
Rd 3 Hamilton 3283 |
21 Nov 2013 - 04 Mar 2022 |
|
Hamilton Imaging Limited Shareholder NZBN: 9429037425456 Company Number: 1003270 Entity |
Rd 4 Hamilton 3284 |
22 Mar 1999 - 04 Mar 2022 |
|
Harvey, Adam Individual |
Rd 1 Ohaupo 3881 |
21 Nov 2013 - 04 Mar 2022 |
|
Blair, Damon Andrew Individual |
Hamilton |
08 Sep 2005 - 07 Aug 2006 |
|
Blair, Daman Andrew Individual |
Tamahere Hamilton |
08 Sep 2005 - 04 Mar 2022 |
|
Baigent, Malcolm Lawrence Individual |
Hamilton |
22 Mar 1999 - 30 Aug 2004 |
|
Hunt, Karen June Individual |
Kawaha Point Rotorua 3010 |
23 Jun 2010 - 04 Mar 2022 |
|
Swarbrick, Louise Palmer Individual |
R D 3 Hamilton |
30 Aug 2004 - 04 Mar 2022 |
|
Wg Broadbent & Co Trustees Limited Shareholder NZBN: 9429035228127 Company Number: 1546262 Entity |
Paeroa 3600 |
11 Dec 2020 - 04 Mar 2022 |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
354 Victoria Street Hamilton 3204 |
30 Aug 2004 - 04 Mar 2022 |
|
Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 Company Number: 600214 Entity |
1180 Lake Road Rotorua |
22 Mar 1999 - 04 Mar 2022 |
|
Rostrevor Trustees Five Limited Shareholder NZBN: 9429033424613 Company Number: 1938065 Entity |
Whitiora Hamilton 3200 |
21 Nov 2013 - 04 Mar 2022 |
|
Newman Radiology Limited Shareholder NZBN: 9429030720534 Company Number: 3768738 Entity |
Rd 3 Hamilton 3283 |
22 Jun 2015 - 04 Mar 2022 |
|
Klava, Melanie Individual |
Rd 4 Rotorua 3074 |
23 Jun 2010 - 04 Mar 2022 |
|
Swarbrick, Louise Palmer Individual |
R D 3 Hamilton |
30 Aug 2004 - 04 Mar 2022 |
|
Lanka, Laxmi Narayana Individual |
Rd 3 Hamilton 3283 |
05 Apr 2016 - 04 Mar 2022 |
|
Hamilton Westland Trustees Limited Shareholder NZBN: 9429030652644 Company Number: 3848677 Entity |
Rd 3 Hamilton 3283 |
21 Nov 2013 - 04 Mar 2022 |
|
Hamilton Imaging Limited Shareholder NZBN: 9429037425456 Company Number: 1003270 Entity |
Rd 4 Hamilton 3284 |
22 Mar 1999 - 04 Mar 2022 |
|
Gw Scott Trustees (2009) Limited Shareholder NZBN: 9429032434460 Company Number: 2199844 Entity |
23 Empire Street Cambridge |
21 Nov 2013 - 04 Mar 2022 |
|
Hunt, Gregory Brian Individual |
Kawaha Point Rotorua 3010 |
23 Jun 2010 - 04 Mar 2022 |
|
Davis, Gavin Michael Individual |
Hamilton |
22 Mar 1999 - 04 Mar 2022 |
|
Feles Custodial Limited Shareholder NZBN: 9429037357917 Company Number: 1016255 Entity |
Rd 4 Hamilton 3284 |
22 Mar 1999 - 04 Mar 2022 |
|
Dti Trustees Limited Shareholder NZBN: 9429030242739 Company Number: 4427138 Entity |
Hamilton 3240 |
29 Nov 2017 - 04 Mar 2022 |
|
Balog, Diana Grace Individual |
Hamilton |
22 Mar 1999 - 04 Mar 2022 |
|
Blair, Daman Andrew Individual |
Tamahere Hamilton |
08 Sep 2005 - 04 Mar 2022 |
|
Moon, Benjamin Gerald Individual |
Hamilton 3493 |
12 Mar 2020 - 04 Mar 2022 |
|
Chatterton, Barry James Individual |
Flagstaff Hamilton 3210 |
22 Mar 1999 - 04 Mar 2022 |
|
Davis, Anna Individual |
Cambridge 3434 |
11 Dec 2020 - 04 Mar 2022 |
|
Klava, Andrew Individual |
Rd 4 Rotorua 3074 |
23 Jun 2010 - 04 Mar 2022 |
|
Harvey, Adam Individual |
Rd 1 Ohaupo 3881 |
21 Nov 2013 - 04 Mar 2022 |
|
Coltman, Glenn Hamilton Individual |
Hamilton |
22 Mar 1999 - 21 Nov 2013 |
|
S & C Trustees (one) Limited Shareholder NZBN: 9429032677508 Company Number: 2147227 Entity |
23 Jun 2010 - 21 Nov 2013 | |
|
Muthukumaraswamy, Gael Elizabeth Individual |
Hamilton |
22 Mar 1999 - 08 Sep 2005 |
|
Hunt, Karyn Joy Individual |
Hamilton |
22 Mar 1999 - 21 Nov 2013 |
|
Swarbrick, Michael John Individual |
R D 3 Hamilton |
22 Mar 1999 - 30 Aug 2004 |
|
Baigent, Caroline Elizabeth Jane Individual |
Hamilton |
22 Mar 1999 - 30 Aug 2004 |
|
Blair, Caroline Marie Individual |
Tamahere Hamilton |
08 Sep 2005 - 27 Nov 2015 |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
22 Mar 1999 - 21 Nov 2013 | |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
08 Sep 2005 - 08 Sep 2005 | |
|
Spargo, Christopher Newton Individual |
Rotorua 3015 |
23 Jun 2010 - 14 Jun 2011 |
|
Parkinson, Grant Finlay Individual |
Flagstaff Hamilton |
22 Mar 1999 - 07 Aug 2006 |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
08 Sep 2005 - 08 Sep 2005 | |
|
S & C Trustees (one) Limited Shareholder NZBN: 9429032677508 Company Number: 2147227 Entity |
23 Jun 2010 - 21 Nov 2013 | |
|
Diagnostic Imaging Limited Shareholder NZBN: 9429032229226 Company Number: 2249086 Entity |
23 Jun 2010 - 22 Jun 2015 |
Location
Companies nearby
 |
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Global Veterinary Services Limited Level 4, B N Z Building |
|
The Rotoart Charitable Trust C/o Forsyth Barr |
|
Masse Incorporated Staples Rodway |