Analytica Laboratories Limited was launched on 17 Nov 2008 and issued a business number of 9429032499872. This registered LTD company has been managed by 11 directors: Stephen Howse - an active director whose contract started on 23 May 2022,
Michael Paul Pearson - an active director whose contract started on 14 Apr 2023,
Steven Dabelstein - an inactive director whose contract started on 30 Nov 2017 and was terminated on 23 May 2022,
Darren Geoffrey Anderson - an inactive director whose contract started on 30 Nov 2017 and was terminated on 11 Feb 2020,
Terrence Patrick Cooney - an inactive director whose contract started on 17 Nov 2008 and was terminated on 30 Nov 2017.
As stated in BizDb's information (updated on 16 Mar 2024), the company filed 1 address: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (category: registered, service).
Until 25 Jun 2019, Analytica Laboratories Limited had been using Floor 7, 36 Brandon Street, Wellington Central, Wellington as their registered address.
A total of 1000000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000000 shares are held by 1 entity, namely:
Hrl Holdings Nz Limited (an entity) located at Auckland Central, Auckland postcode 1010. Analytica Laboratories Limited has been classified as "Laboratory operation" (ANZSIC M692525).
Other active addresses
Address #4: 10 Bisley Road, Enderley, Hamilton, 3214 New Zealand
Office & delivery address used from 06 Mar 2023
Address #5: Ruakura Research Centre, 10 Bisley Road, Hamilton, 3214 New Zealand
Registered & service address used from 24 Apr 2023
Address #6: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 03 Aug 2023
Previous addresses
Address #1: Floor 7, 36 Brandon Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 23 Feb 2018 to 25 Jun 2019
Address #2: 22-24 Victoria Street, Cambridge, 3434 New Zealand
Registered & physical address used from 14 Feb 2014 to 23 Feb 2018
Address #3: 30 Duke Street, Cambridge, 3434 New Zealand
Registered & physical address used from 10 Jul 2013 to 14 Feb 2014
Address #4: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand
Registered & physical address used from 05 Feb 2009 to 10 Jul 2013
Address #5: Shannon Wrigley & Co Limited, Chartered Accountants, 30 Duke Street, Cambridge 3434
Registered & physical address used from 17 Nov 2008 to 05 Feb 2009
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Hrl Holdings Nz Limited Shareholder NZBN: 9429041520451 |
Auckland Central Auckland 1010 New Zealand |
01 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooney, Terrence Patrick |
Leamington Cambridge 3432 New Zealand |
17 Nov 2008 - 01 Dec 2017 |
| Individual | Braggins, Terence John |
Cambridge Cambridge 3434 New Zealand |
14 Aug 2017 - 01 Dec 2017 |
| Individual | Braggins, Carolyn Joy |
Cambridge Cambridge 3434 New Zealand |
23 Sep 2014 - 01 Dec 2017 |
| Individual | Nation, Edward James |
Wellington New Zealand |
30 Oct 2009 - 07 Dec 2010 |
| Individual | Cooney, Julie Anne |
Leamington Cambridge 3432 New Zealand |
17 Nov 2008 - 01 Dec 2017 |
| Individual | Braggins, Terrence John |
Cambridge Cambridge 3434 New Zealand |
31 May 2013 - 14 Aug 2017 |
| Entity | Jnlj Company Limited Shareholder NZBN: 9429036759460 Company Number: 1164155 |
Whitehall Cambridge New Zealand |
18 Sep 2014 - 01 Dec 2017 |
| Entity | Vosper Trustees Limited Shareholder NZBN: 9429035051947 Company Number: 1582613 |
66 Alpha Street Cambridge New Zealand |
23 Sep 2014 - 01 Dec 2017 |
| Individual | Cooney, Hugh Owen |
Matua Tauranga New Zealand |
17 Nov 2008 - 01 Dec 2017 |
| Individual | Turner, Heather Ann |
Wellington New Zealand |
30 Oct 2009 - 07 Dec 2010 |
| Entity | Jnlj Company Limited Shareholder NZBN: 9429036759460 Company Number: 1164155 |
18 Sep 2014 - 01 Dec 2017 | |
| Entity | Middle Term Holdings Limited Shareholder NZBN: 9429031918145 Company Number: 2323136 |
30 Oct 2009 - 02 Jul 2013 | |
| Individual | Braggins, Terry |
Cambridge Cambridge 3434 New Zealand |
31 May 2013 - 31 May 2013 |
| Individual | Braggins, Terence John |
Cambridge New Zealand |
30 Oct 2009 - 07 Dec 2010 |
| Entity | Vosper Trustees Limited Shareholder NZBN: 9429035051947 Company Number: 1582613 |
23 Sep 2014 - 01 Dec 2017 | |
| Individual | Cooney, Terrence Patrick |
Leamington Cambridge 3432 New Zealand |
17 Nov 2008 - 01 Dec 2017 |
| Individual | Cooney, Julie Anne |
Leamington Cambridge 3432 New Zealand |
17 Nov 2008 - 01 Dec 2017 |
| Entity | Middle Term Holdings Limited Shareholder NZBN: 9429031918145 Company Number: 2323136 |
30 Oct 2009 - 02 Jul 2013 | |
| Director | Terence John Braggins |
Cambridge Cambridge 3434 New Zealand |
14 Aug 2017 - 01 Dec 2017 |
| Individual | Turner, Robert Cam |
Wellington New Zealand |
30 Oct 2009 - 07 Dec 2010 |
Ultimate Holding Company
Stephen Howse - Director
Appointment date: 23 May 2022
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 11 Jul 2022
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 23 May 2022
Michael Paul Pearson - Director
Appointment date: 14 Apr 2023
Address: Grange, Queensland, 4051 Australia
Address used since 14 Apr 2023
Steven Dabelstein - Director (Inactive)
Appointment date: 30 Nov 2017
Termination date: 23 May 2022
ASIC Name: Octief Pty Ltd
Address: Yatala, Queensland, 4207 Australia
Address: Kangaroo Point, Queensland, 4169 Australia
Address used since 30 Nov 2017
Darren Geoffrey Anderson - Director (Inactive)
Appointment date: 30 Nov 2017
Termination date: 11 Feb 2020
ASIC Name: Octief Pty Ltd
Address: Mackay Harbour, Queensland, 4740 Australia
Address used since 30 Nov 2017
Address: Yatala, Queensland, 4207 Australia
Terrence Patrick Cooney - Director (Inactive)
Appointment date: 17 Nov 2008
Termination date: 30 Nov 2017
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 29 Jan 2009
Julie Anne Cooney - Director (Inactive)
Appointment date: 17 Nov 2008
Termination date: 30 Nov 2017
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 29 Jan 2009
Terence John Braggins - Director (Inactive)
Appointment date: 16 Sep 2014
Termination date: 30 Nov 2017
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 16 Sep 2014
Stephen William Howse - Director (Inactive)
Appointment date: 16 Sep 2014
Termination date: 30 Nov 2017
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 16 Sep 2014
Peter Desmond Cooney - Director (Inactive)
Appointment date: 28 Oct 2009
Termination date: 02 Jul 2013
Address: Tauranga 3112,
Address used since 28 Oct 2009
Grant Scott Eynon - Director (Inactive)
Appointment date: 28 Oct 2009
Termination date: 02 Jul 2013
Address: Rd2, Te Puke 3182,
Address used since 28 Oct 2009
Robert Cam Turner - Director (Inactive)
Appointment date: 28 Oct 2009
Termination date: 07 Dec 2010
Address: Paremata, Porirua 5024,
Address used since 28 Oct 2009
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