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Focus Radiotherapy Limited

Type: NZ Limited Company (Ltd)
9429030536517
NZBN
3977839
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
470 Coatesville-riverhead Highway
Rd 3
Albany 0793
New Zealand
Registered & physical & service address used since 30 Mar 2017
470 Coatesville-riverhead Highway
Rd 3
Albany 0793
New Zealand
Postal & office & delivery address used since 03 Mar 2020

Focus Radiotherapy Limited was started on 27 Aug 2012 and issued a New Zealand Business Number of 9429030536517. This registered LTD company has been supervised by 2 directors: Erica Louise Whineray Kelly - an active director whose contract began on 27 Aug 2012,
Gregory Bernard Horton - an active director whose contract began on 05 Jun 2013.
As stated in our data (updated on 31 Mar 2024), the company registered 1 address: 470 Coatesville-Riverhead Highway, Rd 3, Albany, 0793 (type: postal, office).
Until 30 Mar 2017, Focus Radiotherapy Limited had been using 63 Beach Road, Castor Bay, Auckland as their registered address.
A total of 198800 shares are allocated to 5 groups (5 shareholders in total). In the first group, 9940 shares are held by 1 entity, namely:
Lilrock Investments Limited (an entity) located at Rosedale, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 99400 shares) and includes
O'ceallaigh Investments Limited - located at Rd 3, Albany.
The 3rd share allotment (29820 shares, 15%) belongs to 1 entity, namely:
Horton Corporation Limited, located at 48 Shortland Street, Auckland (an entity). Focus Radiotherapy Limited is categorised as "Health service nec" (ANZSIC Q859940).

Addresses

Principal place of activity

470 Coatesville-riverhead Highway, Rd 3, Albany, 0793 New Zealand


Previous address

Address #1: 63 Beach Road, Castor Bay, Auckland, 0620 New Zealand

Registered & physical address used from 27 Aug 2012 to 30 Mar 2017

Contact info
64 274 530020
05 Mar 2019 Phone
erica@whineray.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 198800

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9940
Entity (NZ Limited Company) Lilrock Investments Limited
Shareholder NZBN: 9429030126688
Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 99400
Entity (NZ Limited Company) O'ceallaigh Investments Limited
Shareholder NZBN: 9429033377186
Rd 3
Albany
0793
New Zealand
Shares Allocation #3 Number of Shares: 29820
Entity (NZ Limited Company) Horton Corporation Limited
Shareholder NZBN: 9429034104118
48 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 9940
Entity (NZ Limited Company) Horton Corporation Limited
Shareholder NZBN: 9429034104118
48 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 49700
Individual Whineray, Fraser Scott Northcote Point
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Whineray Kelly, Erica Louise Castor Bay
Auckland
0620
New Zealand
Entity Whineray Health Sector Consulting Limited
Shareholder NZBN: 9429034316894
Company Number: 1765104
Individual Scott, Belinda Remuera
Auckland
1051
New Zealand
Entity Whineray Surgical Limited
Shareholder NZBN: 9429034316894
Company Number: 1765104
Entity Whineray Surgical Limited
Shareholder NZBN: 9429034316894
Company Number: 1765104
Directors

Erica Louise Whineray Kelly - Director

Appointment date: 27 Aug 2012

Address: Rd 3, Albany, 0793 New Zealand

Address used since 04 Mar 2017


Gregory Bernard Horton - Director

Appointment date: 05 Jun 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Jun 2013

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