Theranostics Lab Limited, a registered company, was incorporated on 04 Jun 2008. 9429032742121 is the NZ business number it was issued. The company has been supervised by 2 directors: Patrick Alton Gladding - an active director whose contract began on 09 Jun 2011,
Malcolm Morrison - an inactive director whose contract began on 04 Jun 2008 and was terminated on 01 Feb 2011.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 2 Crummer Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Theranostics Lab Limited had been using C/-Buddle Findlay, Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their physical address until 21 Mar 2013.
More names used by the company, as we managed to find at BizDb, included: from 03 Apr 2009 to 05 Jun 2009 they were called Theranostics Limited, from 04 Jun 2008 to 03 Apr 2009 they were called Pgenomix Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 95 shares (95%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5 shares (5%).
Principal place of activity
26 Volcanic Street, Mount Eden, Auckland, 1041 New Zealand
Previous address
Address: C/-buddle Findlay, Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand
Physical & registered address used from 04 Jun 2008 to 21 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Director | Gladding, Patrick Alton |
Mount Eden Auckland 1041 New Zealand |
17 May 2012 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Kirk-jones, Matthew |
Kensington Whangarei 0112 New Zealand |
11 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pgx Limited Shareholder NZBN: 9429032791549 Company Number: 2120233 |
04 Jun 2008 - 17 May 2012 | |
| Entity | Pgx Limited Shareholder NZBN: 9429032791549 Company Number: 2120233 |
04 Jun 2008 - 17 May 2012 |
Patrick Alton Gladding - Director
Appointment date: 09 Jun 2011
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 13 Mar 2013
Malcolm Morrison - Director (Inactive)
Appointment date: 04 Jun 2008
Termination date: 01 Feb 2011
Address: Mt Eden, Auckland,
Address used since 04 Jun 2008
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