Esl Biosciences Australia (2012) Pty Limited

Esl Biosciences Australia (2012) Pty Limited was incorporated on 15 Nov 2011 and issued a number of 9429030887213. The registered LTD company has been supervised by 4 directors: Susan Jane Harland-Smith - an active director whose contract started on 15 Nov 2011,
Stephen Andrew Harland-Smith - an active director whose contract started on 15 Nov 2011,
Stephen Andrew Harland-Smith - an active director whose contract started on 15 Nov 2011,
Susan Jane Harland-Smith - an active director whose contract started on 15 Nov 2011.
As stated in the BizDb database (last updated on 09 Apr 2024), the company registered 3 addresses: Ground Level, Building A, 600 Great South Road, Millennium Centre Phase Ii, Ellerslie, Auckland, 1051 (physical address),
Ground Level, Building A, 600 Great South Road, Millennium Centre Phase Ii, Ellerslie, Auckland, 1051 (service address),
Level 2,, 1 Wesley Street, Pukekohe, 2120 (registered address),
Level 2, 1 Wesley Street, Pukekohe, 2120 (registered address) among others.
Up until 16 Nov 2021, Esl Biosciences Australia (2012) Pty Limited had been using 6 Mitchelson Street, Ellerslie, Auckland as their physical address.
BizDb identified former names for the company: from 09 Nov 2011 to 07 May 2012 they were called Esl Biosciences Australia Pty Limited, from 09 Nov 2011 to 07 May 2012 they were called Esl Biosciences Australia Pty Limited.
A total of 5000 shares are issued to 1 group (3 shareholders in total). When considering the first group, 5000 shares are held by 3 entities, namely:
Gaze Burt Trustees 23 Limited (an entity) located at Grafton, Auckland postcode 1010,
Harland-Smith, Stephen Andrew (a director) located at St Heliers, Auckland postcode 1071,
Harland-Smith, Susan Jane (a director) located at St Heliers, Auckland postcode 1071. Esl Biosciences Australia (2012) Pty Limited has been categorised as "Scientific equipment wholesaling" (business classification F349130).

Previous addresses

Address #1: 6 Mitchelson Street, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 23 Nov 2017 to 16 Nov 2021

Address #2: Suite 1, 2 Kari Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 03 Dec 2015 to 23 Nov 2017

Address #3: Level 2,, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical address used from 08 Dec 2014 to 03 Dec 2015

Address #4: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical address used from 08 Dec 2014 to 03 Dec 2015

Address #5: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 10 Dec 2013 to 08 Dec 2014

Address #6: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Registered & physical address used from 06 Dec 2012 to 10 Dec 2013

Address #7: Suite 1, 2 Kari Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 09 Jan 2012 to 06 Dec 2012

Address #8: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Registered address used from 15 Nov 2011 to 06 Dec 2012

Address #9: Suite 10a, 188 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand

Physical address used from 15 Nov 2011 to 09 Jan 2012

Previous Shareholders

Susan Jane Harland-smith - Director

Appointment date: 15 Nov 2011

Stephen Andrew Harland-smith - Director

Appointment date: 15 Nov 2011

Stephen Andrew Harland-smith - Director

Appointment date: 15 Nov 2011

Susan Jane Harland-smith - Director

Appointment date: 15 Nov 2011