Tlab Limited, a registered company, was incorporated on 15 Aug 2007. 9429033254074 is the New Zealand Business Number it was issued. The company has been supervised by 9 directors: Cynric Rex Edelstone Temple-Camp - an active director whose contract began on 15 Aug 2007,
Craig Joseph Green - an active director whose contract began on 01 Apr 2020,
Gavin Bradley Murphy - an inactive director whose contract began on 02 Jul 2018 and was terminated on 30 Jun 2022,
Brian Ivan Wilson - an inactive director whose contract began on 17 Dec 2013 and was terminated on 01 Apr 2020,
Barbara Anne Clarke - an inactive director whose contract began on 17 Dec 2013 and was terminated on 24 Jul 2018.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: 1St Floor, Clinical Services, Gate 13, Ruahine Street, Palmerston North, 4440 (category: registered, physical).
Tlab Limited had been using C/-Laboratory, Medlab Central Ltd, 1St Floor, Clinical Services, Gate 13, Ruahine Str, Palmerston North as their physical address until 22 Aug 2011.
Former names used by this company, as we managed to find at BizDb, included: from 15 Aug 2007 to 22 Aug 2007 they were called T Lab Limited.
A total of 170010 shares are issued to 2 shareholders (2 groups). The first group includes 85005 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 85005 shares (50 per cent).
Previous address
Address: C/-laboratory, Medlab Central Ltd, 1st Floor, Clinical Services, Gate 13, Ruahine Str, Palmerston North New Zealand
Physical & registered address used from 15 Aug 2007 to 22 Aug 2011
Basic Financial info
Total number of Shares: 170010
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 85005 | |||
| Other (Other) | Health New Zealand |
44-48 Willis Street Wellington 6011 New Zealand |
15 Aug 2007 - |
| Shares Allocation #2 Number of Shares: 85005 | |||
| Entity (NZ Limited Company) | Medlab Central Limited Shareholder NZBN: 9429038583889 |
Roslyn Palmerston North 4440 New Zealand |
15 Aug 2007 - |
Cynric Rex Edelstone Temple-camp - Director
Appointment date: 15 Aug 2007
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 01 Aug 2015
Craig Joseph Green - Director
Appointment date: 01 Apr 2020
Address: Lytton West, Gisborne, 4010 New Zealand
Address used since 01 Apr 2020
Gavin Bradley Murphy - Director (Inactive)
Appointment date: 02 Jul 2018
Termination date: 30 Jun 2022
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 24 Jul 2018
Brian Ivan Wilson - Director (Inactive)
Appointment date: 17 Dec 2013
Termination date: 01 Apr 2020
Address: Okitu, Gisborne, 4010 New Zealand
Address used since 17 Dec 2013
Barbara Anne Clarke - Director (Inactive)
Appointment date: 17 Dec 2013
Termination date: 24 Jul 2018
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 17 Dec 2013
Robyn Rauna - Director (Inactive)
Appointment date: 01 Mar 2011
Termination date: 17 Dec 2013
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 01 Mar 2011
Raman Vasan - Director (Inactive)
Appointment date: 01 Mar 2011
Termination date: 17 Dec 2013
Address: Lower Hutt, Lower Hutt, 5010 New Zealand
Address used since 01 Mar 2011
Ingrid Nea Collins - Director (Inactive)
Appointment date: 15 Aug 2007
Termination date: 01 Mar 2011
Address: Kaiti, Gisborne, 4010 New Zealand
Address used since 15 Aug 2007
Bevan William Turnpenny - Director (Inactive)
Appointment date: 30 Apr 2009
Termination date: 01 Mar 2011
Address: Rd 2, Gisborne, 4072 New Zealand
Address used since 30 Apr 2009