Randlab (New Zealand) Limited, a registered company, was incorporated on 23 Jun 2009. 9429032201604 is the NZBN it was issued. The company has been supervised by 4 directors: Bruce James Bell - an active director whose contract began on 03 Jan 2025,
Jennifer W. - an active director whose contract began on 03 Jan 2025,
Christopher B. - an active director whose contract began on 03 Jan 2025,
Angelis Vasili - an inactive director whose contract began on 23 Jun 2009 and was terminated on 03 Jan 2025.
Last updated on 15 May 2025, BizDb's database contains detailed information about 1 address: 19 Victoria Street, Cambridge, 3434 (type: physical, registered).
One entity controls all company shares (exactly 100 shares) - Randlab Australia Pty Ltd - located at 3434, Revesby, Sydney.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Randlab Australia Pty Ltd |
Revesby Sydney 2212 Australia |
23 Jun 2009 - |
Ultimate Holding Company
Bruce James Bell - Director
Appointment date: 03 Jan 2025
ASIC Name: Animalcare Australia Pty Ltd
Address: Cobbitty, Nsw, 2570 Australia
Address used since 03 Jan 2025
Jennifer W. - Director
Appointment date: 03 Jan 2025
Christopher B. - Director
Appointment date: 03 Jan 2025
Angelis Vasili - Director (Inactive)
Appointment date: 23 Jun 2009
Termination date: 03 Jan 2025
ASIC Name: Randlab Pty Ltd
Address: Revesby, Sydney, 2212 Australia
Address used since 27 May 2024
Address: Chipping, Norton, New South Wales, 2170 Australia
Address used since 25 Mar 2014
Address: Kogarah, Australia, 2217 Australia
Address: Kogarah, Australia, 2217 Australia
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