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Manawatu Diagnostics Limited

Type: NZ Limited Company (Ltd)
9429033173016
NZBN
1978717
Company Number
Registered
Company Status
M691030
Industry classification code
M691030 Medical Science Research Activities
Industry classification description
Current address
56 Esplanade Road
Mount Eden
Auckland 1024
New Zealand
Other address (Address For Share Register) used since 27 Aug 2016
56 Esplanade Road
Mount Eden
Auckland 1024
New Zealand
Physical & registered address used since 05 Sep 2016

Manawatu Diagnostics Limited, a registered company, was launched on 27 Aug 2007. 9429033173016 is the NZ business identifier it was issued. "M691030 Medical science research activities" (ANZSIC M691030) is how the company has been classified. This company has been supervised by 2 directors: Philip Michael Smith - an active director whose contract began on 27 Aug 2007,
Richard Pelham Garland - an active director whose contract began on 27 Aug 2007.
Updated on 05 Sep 2020, the BizDb data contains detailed information about 1 address: 56 Esplanade Road, Mount Eden, Auckland, 1024 (category: physical, registered).
Manawatu Diagnostics Limited had been using 276 Remuera Road, Remuera, Auckland as their physical address until 05 Sep 2016.
A total of 14212702 shares are issued to 17 shareholders (17 groups). The first group includes 250000 shares (1.76%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 75000 shares (0.53%). Lastly the third share allocation (177631 shares 1.25%) made up of 1 entity.

Addresses

Principal place of activity

56 Esplanade Road, Mount 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 05 Sep 2016

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

Basic Financial info

Total number of Shares: 14212702

Annual return filing month: August

Annual return last filed: 25 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250000
Entity (NZ Limited Company) Mdx Investments Limited
Shareholder NZBN: 9429032740400
Remuera
Auckland
Shares Allocation #2 Number of Shares: 75000
Entity (NZ Limited Company) 41 Trust Limited
Shareholder NZBN: 9429036330669
Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 177631
Entity (NZ Limited Company) Farrer & Co Limited
Shareholder NZBN: 9429038589676
Level 1, 10 Heather Street
Parnell, Auckland
Shares Allocation #4 Number of Shares: 1250000
Entity (NZ Limited Company) Nzvif (seed Fund) Limited
Shareholder NZBN: 9429034085165
93-95 Ascot Avenue
Greenlane, Auckland
Shares Allocation #5 Number of Shares: 40000
Entity (NZ Limited Company) 41 Trust Limited
Shareholder NZBN: 9429036330669
Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #6 Number of Shares: 1750000
Entity (NZ Limited Company) Mdx Investments Limited
Shareholder NZBN: 9429032740400
Remuera
Auckland
Shares Allocation #7 Number of Shares: 100000
Director Richard Pelham Garland Palmerston North 4410
4410
New Zealand
Shares Allocation #8 Number of Shares: 155189
Individual Delwyn Gaye Cooke Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #9 Number of Shares: 2500000
Entity (NZ Limited Company) Mdx Investments Limited
Shareholder NZBN: 9429032740400
Remuera
Auckland
Shares Allocation #10 Number of Shares: 931000
Entity (NZ Limited Company) Manawatu Biotech Investments Limited
Shareholder NZBN: 9429035737513
Mt Eden
Auckland
1024
New Zealand
Shares Allocation #11 Number of Shares: 456250
Entity (NZ Limited Company) Chrysalis Capital Partners Limited
Shareholder NZBN: 9429034074619
Mt Eden
Auckland
1024
New Zealand
Shares Allocation #12 Number of Shares: 500000
Entity (NZ Limited Company) Nzvif (seed Fund) Limited
Shareholder NZBN: 9429034085165
93-95 Ascot Avenue
Greenlane, Auckland
Shares Allocation #13 Number of Shares: 2350000
Entity (NZ Limited Company) Mdx Investments Limited
Shareholder NZBN: 9429032740400
Remuera
Auckland
Shares Allocation #14 Number of Shares: 177632
Entity (NZ Limited Company) Emerald Trust Limited
Shareholder NZBN: 9429035210726
Epsom
Auckland
1023
New Zealand
Shares Allocation #15 Number of Shares: 250000
Director Richard Pelham Garland Palmerston North 4410
4410
New Zealand
Shares Allocation #16 Number of Shares: 750000
Entity (NZ Limited Company) Mdx Investments Limited
Shareholder NZBN: 9429032740400
Remuera
Auckland
Shares Allocation #17 Number of Shares: 750000
Entity (NZ Limited Company) Nzvif (seed Fund) Limited
Shareholder NZBN: 9429034085165
93-95 Ascot Avenue
Greenlane, Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual William Brown Mcilvaine Randall Remuera
Auckland 1050, New Zealand
Other R&s Family Trust
Other Null - R&s Family Trust

Ultimate Holding Company

21 Jul 1991
Effective Date
New Zealand Diagnostics Limited
Name
Ltd
Type
1978716
Ultimate Holding Company Number
NZ
Country of origin
Directors

Philip Michael Smith - Director

Appointment date: 27 Aug 2007

Address: Waiheke Island, Auckland, 1971 New Zealand

Address used since 27 Aug 2007


Richard Pelham Garland - Director

Appointment date: 27 Aug 2007

Address: Palmerston North, 4410 New Zealand

Address used since 27 Aug 2015

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