The Radiology Group (waikato) Limited

The Radiology Group (Waikato) Limited was started on 01 Oct 2004 and issued a business number of 9429035174813. This registered LTD company has been run by 6 directors: Michael James Baker - an active director whose contract started on 01 Apr 2011,
Peter William Gendall - an inactive director whose contract started on 01 Oct 2004 and was terminated on 29 Sep 2013,
Robert Charles Travis - an inactive director whose contract started on 20 Dec 2006 and was terminated on 19 Mar 2011,
Louise Mary Buckley - an inactive director whose contract started on 01 Oct 2004 and was terminated on 27 Nov 2006,
Deborah Anne Andrews - an inactive director whose contract started on 01 Oct 2004 and was terminated on 27 Nov 2006.
According to our information (updated on 23 Nov 2021), this company uses 1 address: 43 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical).
Up to 26 Jan 2017, The Radiology Group (Waikato) Limited had been using Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland as their registered address.
BizDb identified past names for this company: from 21 Dec 2006 to 19 Mar 2012 they were named Waikato Radiology Limited, from 01 Oct 2004 to 21 Dec 2006 they were named Hamilton Medex Limited.
A total of 412000 shares are allotted to 1 group (1 sole shareholder). In the first group, 412000 shares are held by 1 entity, namely:
Trg Imaging Limited (an entity) located at Takapuna, Auckland postcode 0622.

Previous addresses

Address: Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland New Zealand

Registered & physical address used from 26 Mar 2009 to 26 Jan 2017

Address: C/-kensington Swan, Level 4, 18 Viaduct Harbour Avenue, Auckland

Physical & registered address used from 30 Mar 2007 to 26 Mar 2009

Address: 126 Eleventh Avenue, Tauranga

Registered & physical address used from 01 Oct 2004 to 30 Mar 2007

Previous Shareholders

Ultimate Holding Company

Michael James Baker - Director

Appointment date: 01 Apr 2011

Peter William Gendall - Director (Inactive)

Appointment date: 01 Oct 2004

Termination date: 29 Sep 2013

Robert Charles Travis - Director (Inactive)

Appointment date: 20 Dec 2006

Termination date: 19 Mar 2011

Louise Mary Buckley - Director (Inactive)

Appointment date: 01 Oct 2004

Termination date: 27 Nov 2006

Deborah Anne Andrews - Director (Inactive)

Appointment date: 01 Oct 2004

Termination date: 27 Nov 2006

Jann Medlicott - Director (Inactive)

Appointment date: 01 Oct 2004

Termination date: 26 Oct 2005