Mars Bioimaging Limited, a registered company, was launched on 10 Sep 2007. 9429033212654 is the New Zealand Business Number it was issued. "Medical equipment mfg" (business classification C241230) is how the company has been categorised. This company has been managed by 6 directors: Anthony Philip Howard Butler - an active director whose contract began on 10 Sep 2007,
Colin Ernest Dawson - an active director whose contract began on 01 Dec 2014,
Christopher Raymond Stoelhorst - an active director whose contract began on 02 Apr 2022,
Brian Keith Russell - an inactive director whose contract began on 18 Mar 2022 and was terminated on 02 Jun 2023,
Philip Howard Butler - an inactive director whose contract began on 10 Sep 2007 and was terminated on 22 Nov 2022.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 29A Clyde Road, Ilam, Christchurch, 8041 (types include: postal, office).
Mars Bioimaging Limited had been using 158 Gloucester Street, Christchurch Central, Christchurch as their physical address up until 03 Apr 2018.
A total of 68424362 shares are allotted to 14 shareholders (11 groups). The first group is comprised of 2235982 shares (3.27%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 7360000 shares (10.76%). Lastly the 3rd share allotment (3200000 shares 4.68%) made up of 1 entity.
Principal place of activity
29a Clyde Road, Ilam, Christchurch, 8041 New Zealand
Previous addresses
Address #1: 158 Gloucester Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 09 May 2017 to 03 Apr 2018
Address #2: C/- Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 24 Apr 2015 to 09 May 2017
Address #3: Charles Knibb, C/-52 Cashel Street, Christchurch New Zealand
Physical address used from 30 Nov 2007 to 24 Apr 2015
Address #4: Charles Knibb, 52 Cashel Street, Christchurch New Zealand
Registered address used from 30 Nov 2007 to 24 Apr 2015
Address #5: Parry Field Solicitors, 1 Rimu Street, Riccarton, Christchurch
Registered & physical address used from 10 Sep 2007 to 30 Nov 2007
Basic Financial info
Total number of Shares: 68424362
Annual return filing month: July
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2235982 | |||
Other (Other) | Hospital For Special Surgery |
New York 10021 United States |
06 Jul 2023 - |
Shares Allocation #2 Number of Shares: 7360000 | |||
Entity (NZ Limited Company) | Canterprise Limited Shareholder NZBN: 9429037633059 |
Ilam Christchurch 8041 New Zealand |
28 Nov 2007 - |
Shares Allocation #3 Number of Shares: 3200000 | |||
Individual | Lai, Zhijun |
Harewood Christchurch 8051 New Zealand |
30 Oct 2019 - |
Shares Allocation #4 Number of Shares: 880000 | |||
Individual | Bones, Philip James |
Somerfield Christchurch 8024 New Zealand |
10 Aug 2021 - |
Shares Allocation #5 Number of Shares: 10320000 | |||
Individual | Butler, Philip Howard |
Ilam Christchurch 8041 New Zealand |
10 Sep 2007 - |
Shares Allocation #6 Number of Shares: 7081200 | |||
Other (Other) | Imh Holdings Pty Limited |
Buderim Queensland 4556, Australia |
10 Sep 2007 - |
Shares Allocation #7 Number of Shares: 1520000 | |||
Individual | Watts, Richard |
Shelburne Vt 05428 United States |
10 Sep 2007 - |
Shares Allocation #8 Number of Shares: 1960000 | |||
Individual | Cook, Nicholas |
Waltham Christchurch 8023 New Zealand |
10 Sep 2007 - |
Shares Allocation #9 Number of Shares: 1250000 | |||
Director | Dawson, Colin Ernest |
Devonport Auckland 0624 New Zealand |
14 Oct 2015 - |
Shares Allocation #10 Number of Shares: 1000000 | |||
Individual | Cummings, Matthew Charles | 09 Aug 2013 - | |
Individual | Cummings, Helen |
Saint Albans Christchurch 8014 New Zealand |
19 Jun 2009 - |
Individual | Selwyn, Brent Ashley |
Papanui Christchurch 8053 New Zealand |
09 Aug 2013 - |
Shares Allocation #11 Number of Shares: 13920000 | |||
Individual | Butler, Jennifer Maree Aitken |
Riccarton Christchurch 8041 New Zealand |
24 Sep 2008 - |
Individual | Butler, Anthony Philip Howard |
Riccarton Christchurch 8041 New Zealand |
10 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Raja, Aamir Younis |
Halswell Christchurch 8025 New Zealand |
23 Jul 2020 - 02 Feb 2021 |
Individual | Cowan, Stephanie Frances |
St Albans Christchurch 8014 New Zealand |
19 Jun 2009 - 02 Feb 2021 |
Individual | Erbacher, Michael Ewan |
55 Mt Mellum Road Mt Mellum, Queensland 4550 Australia |
10 Sep 2007 - 01 Feb 2021 |
Individual | Chang, Joon |
Milford Auckland 0620 New Zealand |
18 Oct 2019 - 01 Feb 2021 |
Individual | Pope, John Simon |
Burnside Christchurch 8053 New Zealand |
02 Nov 2008 - 02 Feb 2021 |
Individual | Chang, Suzana |
Milford Auckland 0620 New Zealand |
18 Oct 2019 - 01 Feb 2021 |
Individual | Moor, Stephanie |
Merivale Christchurch 8014 New Zealand |
28 Mar 2013 - 10 Aug 2018 |
Individual | Anderson, James |
Merivale Christchurch 8014 New Zealand |
02 Nov 2008 - 02 Feb 2021 |
Entity | Doppledoc Limited Shareholder NZBN: 9429035605270 Company Number: 1471070 |
375 Main South Road Hornby 8042 New Zealand |
10 May 2010 - 02 Feb 2021 |
Individual | Gieseg, Steven Paul |
Strowan Christchurch 8052 New Zealand |
03 May 2018 - 10 Aug 2018 |
Individual | Skidmore, Craig Nicholas |
Havelock North Havelock North 4130 New Zealand |
29 Oct 2012 - 02 Feb 2021 |
Individual | Rhodes, Christine Helen |
Northwood Christchurch 8051 New Zealand |
06 Sep 2018 - 02 Feb 2021 |
Individual | Anderson, Veronica Matilda |
Strowan Christchurch 8014 New Zealand |
02 Nov 2008 - 02 Feb 2021 |
Entity | Lamcam Limited Shareholder NZBN: 9429037582951 Company Number: 960541 |
06 Sep 2018 - 02 Feb 2021 | |
Individual | Lansley, Stuart Peter |
Harewood Christchurch 8051 New Zealand |
24 Aug 2020 - 02 Feb 2021 |
Individual | Anderson, James |
Merivale Christchurch 8014 New Zealand |
02 Nov 2008 - 02 Feb 2021 |
Individual | Goldthorpe, Nigel Roy |
Riccarton Christchurch 8011 New Zealand |
06 Sep 2018 - 02 Feb 2021 |
Individual | Savage, Brent Stephen |
Northwood Christchurch 8051 New Zealand |
06 Sep 2018 - 02 Feb 2021 |
Individual | Roake, Justin Alan |
Clifton Christchurch 8081 New Zealand |
02 Jul 2018 - 02 Feb 2021 |
Individual | Bell, Stephen Thomas |
Fendalton Christchurch 8052 New Zealand |
22 Apr 2013 - 02 Feb 2021 |
Individual | Ganly, Peter |
Merivale Christchurch 8014 New Zealand |
28 Mar 2013 - 10 Aug 2018 |
Individual | Zuckerman, Janet |
Rd 1 Hokitika 7881 New Zealand |
27 Apr 2009 - 10 Aug 2018 |
Individual | Lash, Nicholas John |
Ilam Christchurch 8041 New Zealand |
24 Mar 2010 - 02 Feb 2021 |
Individual | Henderson, Peter James |
St Albans Christchurch 8052 New Zealand |
19 Jun 2009 - 02 Feb 2021 |
Individual | Walker, Robyn Laing |
Merivale Christchurch 8014 New Zealand |
27 Apr 2009 - 01 Feb 2021 |
Individual | Walker, Penelope Alice |
Merivale Christchurch 8014 New Zealand |
27 Apr 2009 - 02 Feb 2021 |
Individual | Walker, Penelope Alice |
Merivale Christchurch 8014 New Zealand |
27 Apr 2009 - 02 Feb 2021 |
Entity | Inglis Capital Limited Shareholder NZBN: 9429036169160 Company Number: 1269013 |
06 Sep 2018 - 02 Feb 2021 | |
Entity | Inglemere Trustee Limited Shareholder NZBN: 9429031395021 Company Number: 3095647 |
06 Sep 2018 - 02 Feb 2021 | |
Individual | Liu, Yating |
Harewood Christchurch 8051 New Zealand |
30 Oct 2019 - 02 Feb 2021 |
Individual | Hockley, Julian Miles |
Rd 6 West Eyreton 7476 New Zealand |
06 Sep 2018 - 02 Feb 2021 |
Individual | Terrill, Mitchell Northington |
Lexington, Kentucky 40507 United States |
22 Jun 2018 - 02 Feb 2021 |
Individual | Sutherland, Deborah Kay |
Otumoetai Tauranga 3110 New Zealand |
06 Dec 2013 - 02 Feb 2021 |
Individual | Sutherland, Deborah Kay |
Otumoetai Tauranga 3110 New Zealand |
06 Dec 2013 - 02 Feb 2021 |
Individual | Cowan, Dr Ian Allan |
St Albans Christchurch 8014 New Zealand |
19 Jun 2009 - 02 Feb 2021 |
Individual | Berry, Latham John |
Cashmere Christchurch 8022 New Zealand |
27 Apr 2009 - 02 Feb 2021 |
Entity | Powerhouse Ventures Limited Shareholder NZBN: 9429033933832 Company Number: 1854396 |
Christchurch Central Christchurch 8011 New Zealand |
20 Feb 2015 - 30 Oct 2019 |
Entity | Mars Nominee Limited Shareholder NZBN: 9429046809995 Company Number: 6845516 |
10 Aug 2018 - 10 Aug 2021 | |
Individual | Lansley, Belinda Cherie |
Harewood Christchurch 8051 New Zealand |
24 Aug 2020 - 02 Feb 2021 |
Individual | Whitaker, Scott Francis |
148 Victoria Street Christchurch 8013 New Zealand |
18 Oct 2019 - 01 Feb 2021 |
Individual | Walker, Robyne Justine |
Milford Auckland 0620 New Zealand |
06 Sep 2018 - 02 Feb 2021 |
Individual | Hockley, Emma Patricia Louise |
Rd 6 West Eyreton 7476 New Zealand |
06 Sep 2018 - 02 Feb 2021 |
Individual | Fenton, Alexander Peter |
Halswell Christchurch 8025 New Zealand |
06 Sep 2018 - 02 Feb 2021 |
Individual | Roake, Nicola |
Clifton Christchurch 8081 New Zealand |
02 Jul 2018 - 02 Feb 2021 |
Individual | Lansley, Stuart Peter |
Harewood Christchurch 8051 New Zealand |
08 Jun 2018 - 10 Aug 2018 |
Individual | Stevens-gieseg, Sarah Mark |
Strowan Christchurch 8052 New Zealand |
03 May 2018 - 10 Aug 2018 |
Individual | Skidmore, Craig Nicholas |
Havelock North Havelock North 4130 New Zealand |
29 Oct 2012 - 02 Feb 2021 |
Individual | Lash, Nicholas John |
Ilam Christchurch 8041 New Zealand |
24 Mar 2010 - 02 Feb 2021 |
Individual | Cowan, Dr Ian Allan |
St Albans Christchurch 8014 New Zealand |
19 Jun 2009 - 02 Feb 2021 |
Individual | Walker, Robyn Laing |
Merivale Christchurch 8014 New Zealand |
27 Apr 2009 - 01 Feb 2021 |
Individual | Brown, Gregg |
Rotorua Rotorua 3010 New Zealand |
27 Apr 2009 - 02 Feb 2021 |
Individual | Walker, Elwyn Peter |
Merivale Christchurch 8014 New Zealand |
27 Apr 2009 - 01 Feb 2021 |
Individual | Anderson, Nigel Graeme |
Strowan Christchurch 8014 New Zealand |
02 Nov 2008 - 02 Feb 2021 |
Entity | Tutanekai Investments Limited Shareholder NZBN: 9429037582951 Company Number: 960541 |
06 Sep 2018 - 02 Feb 2021 | |
Entity | Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 Company Number: 600214 |
1180 Lake Road Rotorua |
19 Aug 2009 - 02 Feb 2021 |
Entity | Napier Independent Trustees No. 4 Limited Shareholder NZBN: 9429031567909 Company Number: 2463133 |
Ahuriri Napier Null New Zealand |
29 Oct 2012 - 02 Feb 2021 |
Entity | Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 |
Christchurch Central Christchurch 8013 New Zealand |
19 Jun 2009 - 02 Feb 2021 |
Entity | E P Walker Limited Shareholder NZBN: 9429037397586 Company Number: 1008875 |
Christchurch Central Christchurch 8013 New Zealand |
21 Oct 2010 - 02 Feb 2021 |
Entity | Bc Bach Limited Shareholder NZBN: 9429032369687 Company Number: 2215224 |
Havelock North Hastings |
27 Apr 2009 - 02 Feb 2021 |
Entity | Powerhouse No.4 Nominee Limited Shareholder NZBN: 9429030188778 Company Number: 4478338 |
Christchurch Central Christchurch 8011 New Zealand |
08 Jul 2013 - 30 Oct 2019 |
Entity | Advanced Radiology Investments Limited Shareholder NZBN: 9429032374315 Company Number: 2213954 |
Saint Albans Christchurch 8052 New Zealand |
27 Apr 2009 - 27 Sep 2018 |
Entity | Powerhouse Ventures Limited Shareholder NZBN: 9429033933832 Company Number: 1854396 |
Christchurch Central Christchurch 8011 New Zealand |
20 Feb 2015 - 30 Oct 2019 |
Entity | Mars Nominee Limited Shareholder NZBN: 9429046809995 Company Number: 6845516 |
Ilam Christchurch 8041 New Zealand |
10 Aug 2018 - 10 Aug 2021 |
Entity | Mars Nominee Limited Shareholder NZBN: 9429046809995 Company Number: 6845516 |
Ilam Christchurch 8041 New Zealand |
10 Aug 2018 - 10 Aug 2021 |
Individual | Reinisch, Sue Ann |
Islip Ny 11751 United States |
10 Sep 2007 - 01 Feb 2021 |
Entity | Tutanekai Investments Limited Shareholder NZBN: 9429037582951 Company Number: 960541 |
Orakei Auckland 1021 New Zealand |
06 Sep 2018 - 02 Feb 2021 |
Entity | Inglis Capital Limited Shareholder NZBN: 9429036169160 Company Number: 1269013 |
Hamilton New Zealand |
06 Sep 2018 - 02 Feb 2021 |
Other | Monaco Molecular Rocfund Scp |
Monaco 98000 Monaco |
12 Jun 2020 - 01 Feb 2021 |
Entity | Powerhouse No.4 Nominee Limited Shareholder NZBN: 9429030188778 Company Number: 4478338 |
Christchurch Central Christchurch 8011 New Zealand |
08 Jul 2013 - 30 Oct 2019 |
Entity | Powerhouse No.4 Nominee Limited Shareholder NZBN: 9429030188778 Company Number: 4478338 |
Christchurch Central Christchurch 8011 New Zealand |
08 Jul 2013 - 30 Oct 2019 |
Individual | Reinisch, Lou |
Islip Ny 11751 United States |
10 Sep 2007 - 01 Feb 2021 |
Individual | Brew, Marcel |
Merivale Christchurch 8014 New Zealand |
27 Apr 2009 - 02 Feb 2021 |
Individual | Brown, Gregg |
Rotorua Rotorua 3010 New Zealand |
27 Apr 2009 - 02 Feb 2021 |
Individual | Chen, Jiyu |
No. 184, Yi De Road Guangzhou China |
30 Oct 2019 - 02 Feb 2021 |
Entity | Mars Nominee Limited Shareholder NZBN: 9429046809995 Company Number: 6845516 |
Ilam Christchurch 8041 New Zealand |
10 Aug 2018 - 10 Aug 2021 |
Individual | Zhang, Xiangmin |
Castlecliff Whanganui 4501 New Zealand |
30 Oct 2019 - 02 Feb 2021 |
Individual | Eagar, Gerard Martin |
Otumoetai Tauranga 3110 New Zealand |
06 Dec 2013 - 02 Feb 2021 |
Individual | Zuckerman, Marc Bennett |
Rd 1 Hokitika 7881 New Zealand |
27 Apr 2009 - 10 Aug 2018 |
Entity | Powerhouse Ventures Limited Shareholder NZBN: 9429033933832 Company Number: 1854396 |
Christchurch Central Christchurch 8013 New Zealand |
20 Feb 2015 - 30 Oct 2019 |
Entity | Mars Nominee Limited Shareholder NZBN: 9429046809995 Company Number: 6845516 |
Ilam Christchurch 8041 New Zealand |
10 Aug 2018 - 10 Aug 2021 |
Entity | Mars Nominee Limited Shareholder NZBN: 9429046809995 Company Number: 6845516 |
Ilam Christchurch 8041 New Zealand |
10 Aug 2018 - 10 Aug 2021 |
Entity | Mars Nominee Limited Shareholder NZBN: 9429046809995 Company Number: 6845516 |
Ilam Christchurch 8041 New Zealand |
10 Aug 2018 - 10 Aug 2021 |
Entity | Mars Nominee Limited Shareholder NZBN: 9429046809995 Company Number: 6845516 |
Ilam Christchurch 8041 New Zealand |
10 Aug 2018 - 10 Aug 2021 |
Individual | Lansley, Belinda Cherie |
Harewood Christchurch 8051 New Zealand |
08 Jun 2018 - 10 Aug 2018 |
Individual | Skidmore, Kirsty Jane |
Havelock North Havelock North 4130 New Zealand |
29 Oct 2012 - 02 Feb 2021 |
Individual | Brew, Melinda |
Merivale Christchurch 8014 New Zealand |
27 Apr 2009 - 02 Feb 2021 |
Individual | Reinisch, Sue Ann |
Islip Ny 11751 United States |
10 Sep 2007 - 01 Feb 2021 |
Entity | Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 Company Number: 600214 |
1180 Lake Road Rotorua |
19 Aug 2009 - 02 Feb 2021 |
Individual | Henderson, Peter James |
St Albans Christchurch 8052 New Zealand |
19 Jun 2009 - 02 Feb 2021 |
Individual | Henderson, Peter James |
St Albans Christchurch 8052 New Zealand |
19 Jun 2009 - 02 Feb 2021 |
Individual | Cowan, Stephanie Frances |
St Albans Christchurch 8014 New Zealand |
19 Jun 2009 - 02 Feb 2021 |
Individual | Burrowes, Hannah Mahony |
Richmond Christchurch 8013 New Zealand |
08 Oct 2020 - 02 Feb 2021 |
Individual | Eagar, Gerard Martin |
Otumoetai Tauranga 3110 New Zealand |
06 Dec 2013 - 02 Feb 2021 |
Individual | Kember, Anthony Philip |
Rd 6 Matakana 0986 New Zealand |
04 Oct 2018 - 02 Feb 2021 |
Individual | Tsui, Benjamin Ming Wah |
Fulton Md 20759 United States |
10 Aug 2018 - 02 Feb 2021 |
Individual | Tsui, Benjamin Ming Wah |
Fulton Md 20759 United States |
10 Aug 2018 - 02 Feb 2021 |
Individual | Sutherland, Deborah Kay |
Otumoetai Tauranga 3110 New Zealand |
06 Dec 2013 - 02 Feb 2021 |
Individual | Eagar, Gerard Martin |
Otumoetai Tauranga 3110 New Zealand |
06 Dec 2013 - 02 Feb 2021 |
Individual | Bell, Stephen Thomas |
Fendalton Christchurch 8052 New Zealand |
22 Apr 2013 - 02 Feb 2021 |
Individual | Skidmore, Kirsty Jane |
Havelock North Havelock North 4130 New Zealand |
29 Oct 2012 - 02 Feb 2021 |
Individual | Skidmore, Kirsty Jane |
Havelock North Havelock North 4130 New Zealand |
29 Oct 2012 - 02 Feb 2021 |
Individual | Skidmore, Craig Nicholas |
Havelock North Havelock North 4130 New Zealand |
29 Oct 2012 - 02 Feb 2021 |
Individual | Brew, Melinda |
Merivale Christchurch 8014 New Zealand |
27 Apr 2009 - 02 Feb 2021 |
Individual | Anderson, Veronica Matilda |
Strowan Christchurch 8014 New Zealand |
02 Nov 2008 - 02 Feb 2021 |
Individual | Lash, Nicholas John |
Ilam Christchurch 8041 New Zealand |
24 Mar 2010 - 02 Feb 2021 |
Individual | Brew, Marcel |
Merivale Christchurch 8014 New Zealand |
27 Apr 2009 - 02 Feb 2021 |
Individual | Berry, Latham John |
Cashmere Christchurch 8022 New Zealand |
27 Apr 2009 - 02 Feb 2021 |
Individual | Berry, Latham John |
Cashmere Christchurch 8022 New Zealand |
27 Apr 2009 - 02 Feb 2021 |
Individual | Walker, Robyn Laing |
Merivale Christchurch 8014 New Zealand |
27 Apr 2009 - 01 Feb 2021 |
Individual | Brown, Gregg |
Rotorua Rotorua 3010 New Zealand |
27 Apr 2009 - 02 Feb 2021 |
Individual | Walker, Elwyn Peter |
Merivale Christchurch 8014 New Zealand |
27 Apr 2009 - 01 Feb 2021 |
Individual | Walker, Elwyn Peter |
Merivale Christchurch 8014 New Zealand |
27 Apr 2009 - 01 Feb 2021 |
Individual | Anderson, Nigel Graeme |
Strowan Christchurch 8014 New Zealand |
02 Nov 2008 - 02 Feb 2021 |
Individual | Pope, John Simon |
Burnside Christchurch 8053 New Zealand |
02 Nov 2008 - 02 Feb 2021 |
Individual | Williams, Bruce |
Sydenham Christchurch 8011 New Zealand |
10 Sep 2007 - 01 Feb 2021 |
Individual | Williams, Bruce |
Sydenham Christchurch 8011 New Zealand |
10 Sep 2007 - 01 Feb 2021 |
Individual | Reinisch, Lou |
Islip Ny 11751 United States |
10 Sep 2007 - 01 Feb 2021 |
Individual | Erbacher, Michael Ewan |
55 Mt Mellum Road Mt Mellum, Queensland 4550 Australia |
10 Sep 2007 - 01 Feb 2021 |
Individual | Bones, Philip James |
Somerfield Christchurch 8024 New Zealand |
10 Sep 2007 - 01 Feb 2021 |
Individual | Bones, Philip James |
Somerfield Christchurch 8024 New Zealand |
10 Sep 2007 - 01 Feb 2021 |
Entity | Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 Company Number: 600214 |
Rotorua 3010 New Zealand |
19 Aug 2009 - 02 Feb 2021 |
Entity | Napier Independent Trustees No. 4 Limited Shareholder NZBN: 9429031567909 Company Number: 2463133 |
Ahuriri Napier Null New Zealand |
29 Oct 2012 - 02 Feb 2021 |
Entity | Napier Independent Trustees No. 4 Limited Shareholder NZBN: 9429031567909 Company Number: 2463133 |
Ahuriri Napier Null New Zealand |
29 Oct 2012 - 02 Feb 2021 |
Entity | Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 |
Christchurch Central Christchurch 8013 New Zealand |
19 Jun 2009 - 02 Feb 2021 |
Entity | Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 |
Christchurch Central Christchurch 8013 New Zealand |
19 Jun 2009 - 02 Feb 2021 |
Entity | Inglemere Trustee Limited Shareholder NZBN: 9429031395021 Company Number: 3095647 |
47 Hereford Street Christchurch 8013 New Zealand |
06 Sep 2018 - 02 Feb 2021 |
Entity | E P Walker Limited Shareholder NZBN: 9429037397586 Company Number: 1008875 |
Christchurch Central Christchurch 8013 New Zealand |
21 Oct 2010 - 02 Feb 2021 |
Entity | E P Walker Limited Shareholder NZBN: 9429037397586 Company Number: 1008875 |
Christchurch Central Christchurch 8013 New Zealand |
21 Oct 2010 - 02 Feb 2021 |
Entity | Doppledoc Limited Shareholder NZBN: 9429035605270 Company Number: 1471070 |
375 Main South Road Hornby 8042 New Zealand |
10 May 2010 - 02 Feb 2021 |
Entity | Doppledoc Limited Shareholder NZBN: 9429035605270 Company Number: 1471070 |
375 Main South Road Hornby 8042 New Zealand |
10 May 2010 - 02 Feb 2021 |
Entity | Bc Bach Limited Shareholder NZBN: 9429032369687 Company Number: 2215224 |
Havelock North Hastings |
27 Apr 2009 - 02 Feb 2021 |
Entity | Bc Bach Limited Shareholder NZBN: 9429032369687 Company Number: 2215224 |
Havelock North Hastings |
27 Apr 2009 - 02 Feb 2021 |
Other | Monaco Molecular Rocfund Scp |
Monaco 98000 Monaco |
12 Jun 2020 - 01 Feb 2021 |
Individual | Bodley, Roger Nicholas |
Table Cape, Wynyard Tasmania 7325 Australia |
06 Dec 2013 - 10 Aug 2018 |
Other | Hart Superannuation Fund |
25 Bolton Street Newcastle 2300 Australia |
06 Dec 2013 - 10 Aug 2018 |
Entity | Powerhouse No.4 Nominee Limited Shareholder NZBN: 9429030188778 Company Number: 4478338 |
Christchurch Central Christchurch 8011 New Zealand |
08 Jul 2013 - 30 Oct 2019 |
Entity | Advanced Radiology Investments Limited Shareholder NZBN: 9429032374315 Company Number: 2213954 |
Saint Albans Christchurch 8052 New Zealand |
27 Apr 2009 - 27 Sep 2018 |
Entity | Powerhouse Ventures Limited Shareholder NZBN: 9429033933832 Company Number: 1854396 |
Christchurch Central Christchurch 8011 New Zealand |
20 Feb 2015 - 30 Oct 2019 |
Individual | Zuckerman, Marc Bennett |
Rd 1 Hokitika 7881 New Zealand |
27 Apr 2009 - 10 Aug 2018 |
Individual | Ganly, Peter |
Merivale Christchurch 8014 New Zealand |
28 Mar 2013 - 10 Aug 2018 |
Other | Null - Powerhouse No.4 Limited Partnership | 08 Jul 2013 - 20 Feb 2015 | |
Entity | Cris Limited Shareholder NZBN: 9429030705937 Company Number: 3781561 |
01 Apr 2014 - 01 Jul 2015 | |
Individual | Cummings, Barrie |
Christchurch New Zealand |
19 Jun 2009 - 09 Aug 2013 |
Individual | Bodley, Roger Nicholas |
Table Cape, Wynyard Tasmania 7325 Australia |
06 Dec 2013 - 10 Aug 2018 |
Entity | Advanced Radiology Investments Limited Shareholder NZBN: 9429032374315 Company Number: 2213954 |
Saint Albans Christchurch 8052 New Zealand |
27 Apr 2009 - 27 Sep 2018 |
Other | Hart Superannuation Fund |
25 Bolton Street Newcastle 2300 Australia |
06 Dec 2013 - 10 Aug 2018 |
Other | Powerhouse No.4 Limited Partnership | 08 Jul 2013 - 20 Feb 2015 | |
Entity | Cris Limited Shareholder NZBN: 9429030705937 Company Number: 3781561 |
01 Apr 2014 - 01 Jul 2015 | |
Individual | Zuckerman, Janet |
Rd 1 Hokitika 7881 New Zealand |
27 Apr 2009 - 10 Aug 2018 |
Entity | Powerhouse No.4 Nominee Limited Shareholder NZBN: 9429030188778 Company Number: 4478338 |
Christchurch Central Christchurch 8011 New Zealand |
08 Jul 2013 - 30 Oct 2019 |
Individual | Moor, Stephanie |
Merivale Christchurch 8014 New Zealand |
28 Mar 2013 - 10 Aug 2018 |
Anthony Philip Howard Butler - Director
Appointment date: 10 Sep 2007
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 16 Jan 2015
Colin Ernest Dawson - Director
Appointment date: 01 Dec 2014
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Dec 2014
Christopher Raymond Stoelhorst - Director
Appointment date: 02 Apr 2022
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 02 Apr 2022
Brian Keith Russell - Director (Inactive)
Appointment date: 18 Mar 2022
Termination date: 02 Jun 2023
Address: Richmond, Richmond, 7020 New Zealand
Address used since 18 Mar 2022
Philip Howard Butler - Director (Inactive)
Appointment date: 10 Sep 2007
Termination date: 22 Nov 2022
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 01 Jul 2015
John Hugh Butler - Director (Inactive)
Appointment date: 10 Sep 2007
Termination date: 16 Feb 2009
Address: Buderim, Queensland 4556, Australia,
Address used since 10 Sep 2007
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