General information

Taranaki Radiology Limited

Type: NZ Limited Company (Ltd)
9429042045649
New Zealand Business Number
5838667
Company Number
Registered
Company Status
Q852005 - Diagnostic Imaging Service
Industry classification codes with description

Taranaki Radiology Limited (NZBN 9429042045649) was launched on 05 Nov 2015. 2 addresses are in use by the company: 54 Gill Street, New Plymouth, 4310 (type: physical, registered). 54 Gill Street, New Plymouth had been their physical address, until 04 Sep 2019. 900003 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 300000 shares (33.33 per cent of shares), namely:
A J Leigh Family Trust (an other) located at Merrilands, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (300000 shares); it includes
Tipene-Hook Trust (an other) - located at Westown, New Plymouth. Next there is the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Tipene-Hook, Dana Rachael, located at Rd 1, New Plymouth (a director). "Diagnostic imaging service" (business classification Q852005) is the classification the Australian Bureau of Statistics issued Taranaki Radiology Limited. Our data was last updated on 05 May 2025.

Current address Type Used since
54 Gill Street, New Plymouth, 4310 Physical & registered & service 04 Sep 2019
Directors
Name and Address Role Period
Dana Rachael Tipene-hook
Rd 1, New Plymouth, 4371
Address used since 05 Nov 2015
Director 05 Nov 2015 - current
Alina Janet Leigh
Merrilands, New Plymouth, 4312
Address used since 05 Nov 2015
Director 05 Nov 2015 - current
Maren Krueger
Frankleigh Park, New Plymouth, 4310
Address used since 05 Nov 2015
Director 05 Nov 2015 - current
Addresses
Previous address Type Period
54 Gill Street, New Plymouth, 4310 Physical & registered 14 Sep 2016 - 04 Sep 2019
136-138 Powderham Street, New Plymouth, 4310 Physical & registered 23 Dec 2015 - 14 Sep 2016
1236-38 Powderham Street, New Plymouth, 4310 Registered & physical 05 Nov 2015 - 23 Dec 2015
Financial Data
Financial info
900003
Total number of Shares
August
Annual return filing month
05 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300000
Shareholder Name Address Period
A J Leigh Family Trust
Other (Other)
Merrilands
New Plymouth
4312
19 Dec 2016 - current
Shares Allocation #2 Number of Shares: 300000
Shareholder Name Address Period
Tipene-hook Trust
Other (Other)
Westown
New Plymouth
4310
19 Dec 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tipene-hook, Dana Rachael
Director
Rd 1
New Plymouth
4371
05 Nov 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Leigh, Alina Janet
Director
Merrilands
New Plymouth
4312
05 Nov 2015 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Krueger, Maren
Director
Frankleigh Park
New Plymouth
4310
05 Nov 2015 - current
Shares Allocation #6 Number of Shares: 300000
Shareholder Name Address Period
Pmk Trust
Other (Other)
Frankleigh Park
New Plymouth
4310
19 Dec 2016 - current
Location
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