Gribbles Veterinary Pathology Limited was registered on 28 Mar 2002 and issued an NZBN of 9429036552771. This registered LTD company has been supervised by 15 directors: Peter Robert Findlay Gootjes - an active director whose contract started on 28 Jul 2014,
Anoop Singh - an active director whose contract started on 18 Jun 2021,
Bruce Graeme Collis - an inactive director whose contract started on 08 Oct 2010 and was terminated on 27 May 2022,
Eleni Lambridis - an inactive director whose contract started on 06 Jun 2019 and was terminated on 30 Nov 2020,
Gordon Scott Ballantyne - an inactive director whose contract started on 16 May 2017 and was terminated on 06 Jun 2019.
According to BizDb's information (updated on 06 Apr 2024), this company registered 1 address: 37-41 Carbine Road, Mt Wellington, Auckland, 1060 (type: office, registered).
Until 16 Dec 2020, Gribbles Veterinary Pathology Limited had been using 37-41 Carbine Road, Mt Wellington, Auckland as their registered address.
BizDb found previous aliases for this company: from 28 Mar 2002 to 03 May 2002 they were called Gribble Veterinary Pathology Limited.
A total of 2 shares are allocated to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
Aphg Nz Investments Limited (an entity) located at Mt Wellington, Auckland postcode 1060. Gribbles Veterinary Pathology Limited has been categorised as "Pathology laboratory operation" (ANZSIC Q852030).
Previous addresses
Address #1: 37-41 Carbine Road, Mt Wellington, Auckland New Zealand
Registered & physical address used from 02 Jul 2007 to 16 Dec 2020
Address #2: 35 O'rorke Road, Penrose, Auckland
Registered & physical address used from 22 Jul 2002 to 02 Jul 2007
Address #3: Minter Ellison Rudd Watts, Level 25, Bnz Tower, 125 Queen Street, Auckland
Physical & registered address used from 28 Mar 2002 to 22 Jul 2002
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Aphg Nz Investments Limited Shareholder NZBN: 9429031373432 |
Mt Wellington Auckland 1060 New Zealand |
16 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Healthscope New Zealand Limited | 28 Mar 2002 - 16 Jun 2017 | |
| Other | Null - Healthscope New Zealand Limited | 28 Mar 2002 - 16 Jun 2017 |
Ultimate Holding Company
Peter Robert Findlay Gootjes - Director
Appointment date: 28 Jul 2014
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 05 Dec 2016
Anoop Singh - Director
Appointment date: 18 Jun 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Nov 2022
Address: Templestowe, Victoria, 3106 Australia
Address used since 18 Jun 2021
Bruce Graeme Collis - Director (Inactive)
Appointment date: 08 Oct 2010
Termination date: 27 May 2022
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 08 Oct 2010
Eleni Lambridis - Director (Inactive)
Appointment date: 06 Jun 2019
Termination date: 30 Nov 2020
Address: Manly, 2095 Australia
Address used since 06 Jun 2019
Gordon Scott Ballantyne - Director (Inactive)
Appointment date: 16 May 2017
Termination date: 06 Jun 2019
ASIC Name: Healthscope Limited
Address: Brighton, Melbourne, 3186 Australia
Address used since 16 May 2017
Address: Melbourne, Victoria, 3004 Australia
Robert Cooke - Director (Inactive)
Appointment date: 15 Nov 2010
Termination date: 14 May 2017
ASIC Name: Healthscope Limited
Address: Moonee Ponds, Vic, 3039 Australia
Address used since 20 Jan 2015
Address: 312 St Kilda Rd, Melbourne Vic, 3004 Australia
Address: 312 St Kilda Rd, Melbourne Vic, 3004 Australia
Bruce Robert Dixon - Director (Inactive)
Appointment date: 21 Dec 2004
Termination date: 09 Nov 2010
Address: Flinders 3929, Victoria, Australia,
Address used since 03 Sep 2009
Vita Pepe - Director (Inactive)
Appointment date: 09 Jul 2010
Termination date: 09 Nov 2010
Address: Melbourne, 3000 Australia
Address used since 09 Jul 2010
Kaye Elizabeth Rollinson - Director (Inactive)
Appointment date: 04 May 2006
Termination date: 08 Oct 2010
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 08 Jul 2006
Josef Jerzy Czyzewski - Director (Inactive)
Appointment date: 21 Dec 2004
Termination date: 09 Jul 2010
Address: Camberwell, Victoria 3124, Australia,
Address used since 10 Oct 2007
Pepe Vita - Director (Inactive)
Appointment date: 29 Dec 2005
Termination date: 04 May 2006
Address: Melbourne, Victoria, 3000,
Address used since 29 Dec 2005
Stephen Francis Mcallister - Director (Inactive)
Appointment date: 21 Dec 2004
Termination date: 29 Dec 2005
Address: Eltham, Victoria, Australia,
Address used since 21 Dec 2004
Andre Carstens - Director (Inactive)
Appointment date: 31 Mar 2004
Termination date: 21 Dec 2004
Address: Balwyn North Victoria 3104, Australia,
Address used since 31 Mar 2004
Christopher Lloyd - Director (Inactive)
Appointment date: 02 Aug 2004
Termination date: 21 Dec 2004
Address: Glen Iris Vic 3146, Australia,
Address used since 02 Aug 2004
Wallace Stuart Cameron - Director (Inactive)
Appointment date: 28 Mar 2002
Termination date: 10 Dec 2004
Address: Victoria, Australia,
Address used since 28 Mar 2002
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