Troy Laboratories Nz Pty Limited, a registered company, was started on 09 Apr 2009. 9429032349191 is the business number it was issued. This company has been supervised by 4 directors: Alexander Holtheuer - an active director whose contract began on 25 Oct 2017,
Sonia Holtheuer - an active director whose contract began on 10 Apr 2018,
Nicolas Peter Shortis - an active director whose contract began on 22 Feb 2021,
Ian Saunders - an inactive director whose contract began on 09 Apr 2009 and was terminated on 16 Oct 2017.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: Level 2, 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: registered, physical).
Troy Laboratories Nz Pty Limited had been using 247 Cameron Road, Tauranga, Tauranga as their registered address until 26 Feb 2021.
One entity owns all company shares (exactly 200 shares) - Troy Laboratories Pty Limited - located at 3110, Glendenning, Nsw.
Previous addresses
Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 25 Feb 2021 to 26 Feb 2021
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Sep 2017 to 25 Feb 2021
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 28 Jul 2017 to 29 Sep 2017
Address: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Jul 2015 to 28 Jul 2017
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Jul 2014 to 08 Jul 2015
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 May 2012 to 08 Jul 2014
Address: 135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 09 Apr 2009 to 11 May 2012
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Other (Other) | Troy Laboratories Pty Limited |
Glendenning Nsw 2761 Australia |
09 Apr 2009 - |
Ultimate Holding Company
Alexander Holtheuer - Director
Appointment date: 25 Oct 2017
ASIC Name: Troy Laboratories Australia Pty Ltd
Address: Glendenning, Nsw, 2761 Australia
Address: Greenwich, Nsw, 2065 Australia
Address used since 25 Oct 2017
Address: Glendenning, Nsw, 2761 Australia
Sonia Holtheuer - Director
Appointment date: 10 Apr 2018
ASIC Name: Troy Laboratories Australia Pty Ltd
Address: Glendenning, Nsw, 2761 Australia
Address: Avalon Beach, Nsw, 2107 Australia
Address used since 10 Apr 2018
Address: Glendenning, Nsw, 2761 Australia
Nicolas Peter Shortis - Director
Appointment date: 22 Feb 2021
ASIC Name: Troy Laboratories Australia Pty Ltd
Address: Glendenning, Nsw, 2761 Australia
Address: Bayview, Nsw, 2104 Australia
Address used since 22 Feb 2021
Ian Saunders - Director (Inactive)
Appointment date: 09 Apr 2009
Termination date: 16 Oct 2017
ASIC Name: Troy Laboratories Australia Pty Ltd
Address: Kurrajong, Nsw, 2758 Australia
Address used since 14 Jul 2017
Address: Glendenning, Nsw, 2761 Australia
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