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Cme Radiology Services Limited

Type: NZ Limited Company (Ltd)
9429038370908
NZBN
712944
Company Number
Registered
Company Status
Current address
7 Ellerslie Racecourse Drive
Remuera
Auckland 1051
New Zealand
Delivery & office address used since 19 Apr 2019
Po Box 28268
Remuera
Auckland 1541
New Zealand
Postal address used since 19 Apr 2019
7 Ellerslie Racecourse Drive
Remuera
Auckland 1051
New Zealand
Registered & physical & service address used since 05 May 2020

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).

Addresses

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

Contact info
64 9 5209547
19 Apr 2019 administration
accounts@ascotrad.co.nz
19 Apr 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 35
Individual Milne, David Grant Remuera
Auckland
Individual Hamilton, Geoffrey Alexander Remuera

New Zealand
Individual Edwards, Margot Florence Remuera

New Zealand
Shares Allocation #2 Number of Shares: 65
Individual Rogers, Susan Jane Remeura
Auckland

New Zealand
Individual Rogers, David Richard Remuera
Auckland

New Zealand
Individual Hamilton, Geoffrey Alexander Remuera

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rogers, David Richard Green Lane
Auckland
Individual Milne, David Grant Remuera
Auckland
Directors

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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