Cme Radiology Services Limited, a registered company, was registered on 16 Feb 1996. 9429038370908 is the NZBN it was issued. The company has been managed by 2 directors: David Richard Rogers - an active director whose contract started on 16 Feb 1996,
David Grant Milne - an active director whose contract started on 16 Feb 1996.
Updated on 04 May 2024, our database contains detailed information about 3 addresses this company registered, specifically: 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 (registered address),
7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 (physical address),
7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 (service address),
7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 (delivery address) among others.
Cme Radiology Services Limited had been using 7 Ellerslie Racecourse Drive, Auckland as their registered address until 05 May 2020.
More names for this company, as we managed to find at BizDb, included: from 16 Feb 1996 to 28 Feb 2007 they were named Greenlane Imaging Limited.
A total of 100 shares are allotted to 6 shareholders (2 groups). The first group is comprised of 35 shares (35 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 65 shares (65 per cent).
Principal place of activity
7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 New Zealand
Previous addresses
Address #1: 7 Ellerslie Racecourse Drive, Auckland, 1050 New Zealand
Registered & physical address used from 04 May 2015 to 05 May 2020
Address #2: C/-radiology Department, Green Lane Hospital, 210 Green Lane Road West, Green Lane New Zealand
Registered address used from 21 Apr 2005 to 04 May 2015
Address #3: Building 4, Greenlane Hospital, 210 Greenlane Road West, Greenlane New Zealand
Physical address used from 28 Apr 2004 to 04 May 2015
Address #4: 3 Oak Street, Epsom, Auckland
Physical address used from 20 Jun 2001 to 20 Jun 2001
Address #5: 90 Green Lane Rd West, Green Lane, Auckland
Physical address used from 20 Jun 2001 to 28 Apr 2004
Address #6: C/- Green Lane Hospital, Green Lane Rd West, Green Lane, Auckland
Registered address used from 18 Jun 2001 to 21 Apr 2005
Address #7: 3 Oak Street, Epsom, Auckland
Registered address used from 04 May 1999 to 18 Jun 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35 | |||
Individual | Milne, David Grant |
Remuera Auckland |
16 Nov 2004 - |
Individual | Hamilton, Geoffrey Alexander |
Remuera New Zealand |
16 Nov 2004 - |
Individual | Edwards, Margot Florence |
Remuera New Zealand |
16 Nov 2004 - |
Shares Allocation #2 Number of Shares: 65 | |||
Individual | Rogers, Susan Jane |
Remeura Auckland New Zealand |
16 Nov 2004 - |
Individual | Rogers, David Richard |
Remuera Auckland New Zealand |
16 Nov 2004 - |
Individual | Hamilton, Geoffrey Alexander |
Remuera New Zealand |
16 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rogers, David Richard |
Green Lane Auckland |
16 Feb 1996 - 16 Nov 2004 |
Individual | Milne, David Grant |
Remuera Auckland |
16 Feb 1996 - 16 Nov 2004 |
David Richard Rogers - Director
Appointment date: 16 Feb 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Apr 2010
David Grant Milne - Director
Appointment date: 16 Feb 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Feb 1996
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