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New Zealand Diagnostics Limited

Type: NZ Limited Company (Ltd)
9429033172842
NZBN
1978716
Company Number
Registered
Company Status
M691030
Industry classification code
M691030 Medical Science Research Activities
Industry classification description
Current address
56 Esplanade Road
Mt Eden
Auckland 1024
New Zealand
Other (Address For Share Register) address (Address For Share Register) used since 27 Aug 2015
56 Esplanade Road
Mt Eden
Auckland 1024
New Zealand
Physical & registered address used since 04 Sep 2015

New Zealand Diagnostics Limited, a registered company, was started on 27 Aug 2007. 9429033172842 is the NZ business number it was issued. "M691030 Medical science research activities" (business classification M691030) is how the company has been classified. This company has been managed by 5 directors: William Brown Mcilvaine Randall - an active director whose contract began on 27 Aug 2007,
Philip Michael Smith - an active director whose contract began on 27 Aug 2007,
Bryan William Mogridge - an active director whose contract began on 29 Nov 2007,
James Gilbert Henderson - an inactive director whose contract began on 29 Nov 2007 and was terminated on 14 Sep 2014,
Robert Farrer Gilmour - an inactive director whose contract began on 27 Aug 2007 and was terminated on 14 Dec 2010.
Last updated on 14 Jul 2020, the BizDb data contains detailed information about 1 address: 56 Esplanade Road, Mt Eden, Auckland, 1024 (type: physical, registered).
New Zealand Diagnostics Limited had been using 276 Remuera Road, Remuera, Auckland 1050 as their physical address up until 04 Sep 2015.
A total of 10000 shares are allocated to 39 shareholders (26 groups). The first group consists of 500 shares (5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 191 shares (1.91%). Finally we have the 3rd share allotment (192 shares 1.92%) made up of 1 entity.

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 27 Aug 2007 to 04 Sep 2015

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

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 11 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Emerald Trust Limited
Shareholder NZBN: 9429035210726
Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 191
Entity (NZ Limited Company) Biomed Trust Limited
Shareholder NZBN: 9429037397432
Level 1, 10 Heather Street
Parnell, Auckland
Shares Allocation #3 Number of Shares: 192
Entity (NZ Limited Company) Emerald Trust Limited
Shareholder NZBN: 9429035210726
Orakei
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 99
Individual Barry Thomas Remuera
Auckland 1050

New Zealand
Entity (NZ Limited Company) Cheshire Nominees Limited
Shareholder NZBN: 9429039579379
3 City Road
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 500
Individual Richard Green Waiheke Island
Auckland

New Zealand
Individual Philip Michael Smith Waiheke Island
Auckland, New Zealand 1971
Shares Allocation #6 Number of Shares: 250
Entity (NZ Limited Company) Victoria St Trustees Limited
Shareholder NZBN: 9429036574100
Auckland
Individual Nicola Allen-coombe Mt Eden
Auckland, 1024

New Zealand
Individual Christopher Coombe Mt Eden
Auckland, 1024

New Zealand
Shares Allocation #7 Number of Shares: 250
Entity (NZ Limited Company) Nzdx Trustee Limited
Shareholder NZBN: 9429033009551
Mt Eden
Auckland
1024
New Zealand
Shares Allocation #8 Number of Shares: 250
Entity (NZ Limited Company) Mogridge And Associates Limited
Shareholder NZBN: 9429038075421
203 Queen Street
Auckland
1010
New Zealand
Shares Allocation #9 Number of Shares: 256
Individual Richard Green Waiheke Island
Auckland

New Zealand
Individual Philip Michael Smith Waiheke Island
Auckland, New Zealand 1971
Shares Allocation #10 Number of Shares: 247
Entity (NZ Limited Company) Jarden Custodians Limited
Shareholder NZBN: 9429039747044
282 -292 Lambton Quay
Wellington 6011
Shares Allocation #11 Number of Shares: 247
Entity (NZ Limited Company) Waiaro Investments Limited
Shareholder NZBN: 9429032233322
14 Viaduct Harbour Avenue
Auckland

New Zealand
Shares Allocation #12 Number of Shares: 247
Entity (NZ Limited Company) Mogridge And Associates Limited
Shareholder NZBN: 9429038075421
203 Queen Street
Auckland
1010
New Zealand
Shares Allocation #13 Number of Shares: 500
Individual James Henderson Mosman
Nsw
2088
Australia
Shares Allocation #14 Number of Shares: 500
Individual Carol Campbell Remuera
Auckland

New Zealand
Individual Janice Mary Sommerville Remuera
Auckland

New Zealand
Individual William Brown Mcilvaine Randall Remuera
Auckland 1050, New Zealand 1050
Shares Allocation #15 Number of Shares: 220
Individual Carol Campbell Remuera
Auckland

New Zealand
Individual Janice Mary Sommerville Remuera
Auckland

New Zealand
Individual William Brown Mcilvaine Randall Remuera
Auckland 1050, New Zealand 1050
Shares Allocation #16 Number of Shares: 2275
Individual James Henderson Mosman
Nsw
2088
Australia
Shares Allocation #17 Number of Shares: 99
Individual Michael John Lorimer Remuera
Auckland 1050

New Zealand
Shares Allocation #18 Number of Shares: 99
Individual John Mandeno Viaduct Harbour
Auckland 1011

New Zealand
Individual Lynette Dunn Viaduct Harbour
Auckland 1011

New Zealand
Shares Allocation #19 Number of Shares: 500
Entity (NZ Limited Company) Waiaro Investments Limited
Shareholder NZBN: 9429032233322
14 Viaduct Harbour Avenue
Auckland

New Zealand
Shares Allocation #20 Number of Shares: 101
Individual Vicki St John Parnell
Auckland

New Zealand
Individual Scott St John Parnell
Auckland 1050

New Zealand
Shares Allocation #21 Number of Shares: 247
Entity (NZ Limited Company) K One W One Limited
Shareholder NZBN: 9429037482732
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #22 Number of Shares: 1250
Entity (NZ Limited Company) Nzdx Trustee Limited
Shareholder NZBN: 9429033009551
Mt Eden
Auckland
1024
New Zealand
Shares Allocation #23 Number of Shares: 500
Entity (NZ Limited Company) Biomed Trust Limited
Shareholder NZBN: 9429037397432
Level 1, 10 Heather Street
Parnell, Auckland
Shares Allocation #24 Number of Shares: 247
Entity (NZ Limited Company) Bf Nominees Limited
Shareholder NZBN: 9429032809084
12-26 Swanson Street
Auckland
Shares Allocation #25 Number of Shares: 134
Individual Susan Jane Garland Palmerston North 4410

New Zealand
Individual Richard Pelham Garland Palmerston North 4410

New Zealand
Entity (NZ Limited Company) Pn Trustees Limited
Shareholder NZBN: 9429034743805
Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #26 Number of Shares: 99
Other Transocean Asset Development Pty Ltd Sydney Nsw 2000
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ptx Trustee Limited
Shareholder NZBN: 9429033595887
Company Number: 1911443
Entity Henderson (nzd Trust Co) Limited
Shareholder NZBN: 9429032798616
Company Number: 2117999
Other The Mallowdale Trust
Other R&s Family Trust
Other The Esplanade Trust
Other B Thomas Family Trust
Individual Herbert Chow California
United States Of America
Individual William Brown Mcilvaine Randall Remuera
Auckland 1050, New Zealand
Individual William Brown Mcilvaine Randall Remuera
Auckland 1050, New Zealand
Other Null - B Thomas Family Trust
Other Null - The Esplanade Trust
Other Null - Sommerville Trust
Other Null - R&s Family Trust
Other Null - The Mallowdale Trust
Entity Henderson (nzd Trust Co) Limited
Shareholder NZBN: 9429032798616
Company Number: 2117999
Entity Ptx Trustee Limited
Shareholder NZBN: 9429033595887
Company Number: 1911443
Other Sommerville Trust
Directors

William Brown Mcilvaine Randall - Director

Appointment date: 27 Aug 2007

Address: Remuera, Auckland 1050, 1050 New Zealand

Address used since 27 Aug 2007


Philip Michael Smith - Director

Appointment date: 27 Aug 2007

Address: Waiheke Island, Auckland, 1971 New Zealand

Address used since 27 Aug 2007


Bryan William Mogridge - Director

Appointment date: 29 Nov 2007

Address: Ostend Waiheke Island, Auckland, 1081 New Zealand

Address used since 27 Aug 2015


James Gilbert Henderson - Director (Inactive)

Appointment date: 29 Nov 2007

Termination date: 14 Sep 2014

Address: Balmoral, N.s.w. 2088, Australia,

Address used since 29 Nov 2007


Robert Farrer Gilmour - Director (Inactive)

Appointment date: 27 Aug 2007

Termination date: 14 Dec 2010

Address: Oneroa, Waiheke Island, Auckland, 1081 New Zealand

Address used since 29 Aug 2008

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