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Nzdx Trustee Limited

Type: NZ Limited Company (Ltd)
9429033009551
NZBN
2064784
Company Number
Registered
Company Status
K641965
Industry classification code
K641965 Trustee Service
Industry classification description
Current address
56 Esplanade Road
Mt Eden
Auckland 1024
New Zealand
Other address (Address For Share Register) used since 13 Oct 2015
56 Esplanade Road
Mt Eden
Auckland 1024
New Zealand
Registered & physical address used since 21 Oct 2015

Nzdx Trustee Limited, a registered company, was incorporated on 30 Nov 2007. 9429033009551 is the New Zealand Business Number it was issued. "K641965 Trustee service" (business classification K641965) is how the company was classified. The company has been run by 2 directors: William Brown Mcilvane Randall - an active director whose contract started on 30 Nov 2007,
Philip Michael Smith - an active director whose contract started on 30 Nov 2007.
Last updated on 28 Jul 2020, BizDb's data contains detailed information about 1 address: 56 Esplanade Road, Mt Eden, Auckland, 1024 (types include: registered, physical).
Nzdx Trustee Limited had been using 276 Remuera Road, Remuera, Auckland as their physical address up to 21 Oct 2015.
A single entity controls all company shares (exactly 1000 shares) - New Zealand Diagnostics Limited - located at 1024, Mt Eden, Auckland.

Addresses

Principal place of activity

56 Esplanade Road, Mt Eden, Auckland, 1024 New Zealand


Previous address

Address #1: 276 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 30 Nov 2007 to 21 Oct 2015

Contact info
64 27 7066085
Phone
chriscoombe@orcon.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 05 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) New Zealand Diagnostics Limited
Shareholder NZBN: 9429033172842
Mt Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other R&s Family Trust
Entity Jarden Custodians Limited
Shareholder NZBN: 9429039747044
Company Number: 302140
Entity Bf Nominees Limited
Shareholder NZBN: 9429032809084
Company Number: 2116070
Individual John Mandeno Viaduct Harbour
Auckland 1011
Individual Vicki St John Parnell
Auckland
Entity Henderson (nzd Trust Co) Limited
Shareholder NZBN: 9429032798616
Company Number: 2117999
Entity Bf Nominees Limited
Shareholder NZBN: 9429032809084
Company Number: 2116070
Entity Jarden Custodians Limited
Shareholder NZBN: 9429039747044
Company Number: 302140
Other Null - B Thomas Family Trust
Other Null - The Mallowdale Trust
Entity Mogridge And Associates Limited
Shareholder NZBN: 9429038075421
Company Number: 859422
Entity New Zealand Diagnostics Limited
Shareholder NZBN: 9429033172842
Company Number: 1978716
Entity K One W One Limited
Shareholder NZBN: 9429037482732
Company Number: 979578
Entity Ptx Trustee Limited
Shareholder NZBN: 9429033595887
Company Number: 1911443
Individual Lynette Dunn Viaduct Harbour
Auckland 1011
Other Sommerville Trust
Other B Thomas Family Trust
Other The Mallowdale Trust
Entity New Zealand Diagnostics Limited
Shareholder NZBN: 9429033172842
Company Number: 1978716
Entity K One W One Limited
Shareholder NZBN: 9429037482732
Company Number: 979578
Entity Henderson (nzd Trust Co) Limited
Shareholder NZBN: 9429032798616
Company Number: 2117999
Individual Michael John Lorimer Remuera
Auckland 1050
Entity Biomed Trust Limited
Shareholder NZBN: 9429037397432
Company Number: 1009025
Other Null - The Esplanade Trust
Other Null - Transocean Asset Development Pty Ltd
Other Null - Sommerville Trust
Other Null - R&s Family Trust
Other Transocean Asset Development Pty Ltd
Entity Ptx Trustee Limited
Shareholder NZBN: 9429033595887
Company Number: 1911443
Individual Scott St John Parnell
Auckland
Entity Mogridge And Associates Limited
Shareholder NZBN: 9429038075421
Company Number: 859422
Entity Biomed Trust Limited
Shareholder NZBN: 9429037397432
Company Number: 1009025
Other The Esplanade Trust

Ultimate Holding Company

New Zealand Diagnostics Limited
Name
Ltd
Type
1978716
Ultimate Holding Company Number
NZ
Country of origin
56 Esplanade Road
Mt Eden
Auckland 1024
New Zealand
Address
Directors

William Brown Mcilvane Randall - Director

Appointment date: 30 Nov 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Nov 2007


Philip Michael Smith - Director

Appointment date: 30 Nov 2007

Address: Waiheke Island, Auckland, 1971 New Zealand

Address used since 30 Nov 2007

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