Pacific Laboratories Limited, a registered company, was launched on 15 Feb 2007. 9429033605395 is the New Zealand Business Number it was issued. The company has been run by 7 directors: Jeremy Harris - an active director whose contract started on 15 Feb 2007,
Jeremy Graham Harris - an active director whose contract started on 15 Feb 2007,
John Tyler - an inactive director whose contract started on 07 Apr 2015 and was terminated on 23 May 2016,
Jai Jugessur - an inactive director whose contract started on 17 Mar 2015 and was terminated on 24 Apr 2016,
James Stenhouse - an inactive director whose contract started on 07 Apr 2015 and was terminated on 27 Sep 2015.
Last updated on 26 May 2025, the BizDb database contains detailed information about 1 address: Po Box 12, Blenheim, Blenheim, 7240 (types include: postal, office).
Pacific Laboratories Limited had been using 9 Seafair Close, Rd 4, Blenheim as their physical address up to 14 Feb 2019.
A total of 190000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 33000 shares (17.37 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 17000 shares (8.95 per cent). Lastly the next share allocation (40000 shares 21.05 per cent) made up of 1 entity.
Principal place of activity
8 Winefair Close, Rd 4, Blenheim, 7274 New Zealand
Previous addresses
Address #1: 9 Seafair Close, Rd 4, Blenheim, 7274 New Zealand
Physical & registered address used from 13 Feb 2018 to 14 Feb 2019
Address #2: 8 Winefair Close, Rd 4, Blenheim, 7274 New Zealand
Registered & physical address used from 13 Feb 2015 to 13 Feb 2018
Address #3: 74a Stansell Ave, Nelson New Zealand
Physical & registered address used from 15 Feb 2007 to 13 Feb 2015
Basic Financial info
Total number of Shares: 190000
Annual return filing month: February
Annual return last filed: 24 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33000 | |||
| Director | Harris, Jeremy Graham |
Islington Blenheim 7201 New Zealand |
09 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 17000 | |||
| Director | Harris, Jeremy Graham |
Islington Blenheim 7201 New Zealand |
09 Oct 2020 - |
| Shares Allocation #3 Number of Shares: 40000 | |||
| Director | Harris, Jeremy Graham |
Islington Blenheim 7201 New Zealand |
09 Oct 2020 - |
| Shares Allocation #4 Number of Shares: 50000 | |||
| Director | Harris, Jeremy Graham |
Islington Blenheim 7201 New Zealand |
09 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Naturlait Holdings Limited Shareholder NZBN: 9429041655184 Company Number: 5634374 |
17 Mar 2015 - 25 Apr 2016 | |
| Entity | Futuris Nz Limited Shareholder NZBN: 9429030668607 Company Number: 3822917 |
Christchurch Central Christchurch 8013 New Zealand |
07 Apr 2015 - 25 Feb 2020 |
| Entity | Futuris Nz Limited Shareholder NZBN: 9429030668607 Company Number: 3822917 |
Christchurch Central Christchurch 8013 New Zealand |
07 Apr 2015 - 25 Feb 2020 |
| Individual | Williams, Kelsey |
Rollerston Christchurch New Zealand |
18 May 2009 - 22 Feb 2013 |
| Individual | Harris, Jeremy |
Islington Blenheim 7201 New Zealand |
15 Feb 2007 - 09 Oct 2020 |
| Individual | Harris, Jeremy |
Islington Blenheim 7201 New Zealand |
15 Feb 2007 - 09 Oct 2020 |
| Individual | Harris, Jeremy |
Islington Blenheim 7201 New Zealand |
15 Feb 2007 - 09 Oct 2020 |
| Individual | Harris, Jeremy |
Islington Blenheim 7201 New Zealand |
15 Feb 2007 - 09 Oct 2020 |
| Individual | Harris, Jeremy |
Islington Blenheim 7201 New Zealand |
15 Feb 2007 - 09 Oct 2020 |
| Individual | Williams, Mark |
Rollerston Christchurch New Zealand |
18 May 2009 - 22 Feb 2013 |
| Entity | Futuris Nz Limited Shareholder NZBN: 9429030668607 Company Number: 3822917 |
Christchurch Central Christchurch 8013 New Zealand |
07 Apr 2015 - 25 Feb 2020 |
| Entity | Futuris Nz Limited Shareholder NZBN: 9429030668607 Company Number: 3822917 |
Christchurch Central Christchurch 8013 New Zealand |
07 Apr 2015 - 25 Feb 2020 |
| Individual | Van Gosliga, John |
Nelson |
15 Feb 2007 - 30 Jul 2012 |
| Individual | Van Gosliga, Melissa |
Nelson New Zealand |
15 Feb 2007 - 30 Jul 2012 |
| Entity | Naturlait Holdings Limited Shareholder NZBN: 9429041655184 Company Number: 5634374 |
17 Mar 2015 - 25 Apr 2016 |
Jeremy Harris - Director
Appointment date: 15 Feb 2007
Address: Islington, Blenheim, 7201 New Zealand
Address used since 02 Aug 2015
Jeremy Graham Harris - Director
Appointment date: 15 Feb 2007
Address: Islington, Blenheim, 7201 New Zealand
Address used since 02 Aug 2015
John Tyler - Director (Inactive)
Appointment date: 07 Apr 2015
Termination date: 23 May 2016
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 07 Apr 2015
Jai Jugessur - Director (Inactive)
Appointment date: 17 Mar 2015
Termination date: 24 Apr 2016
Address: Picton, Picton, 7220 New Zealand
Address used since 17 Mar 2015
James Stenhouse - Director (Inactive)
Appointment date: 07 Apr 2015
Termination date: 27 Sep 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Apr 2015
Mark Anthony Williams - Director (Inactive)
Appointment date: 01 Jan 2009
Termination date: 07 Sep 2012
Address: Rolleston, Canterbury,
Address used since 01 Jan 2009
John Van Gosliga - Director (Inactive)
Appointment date: 15 Feb 2007
Termination date: 30 Jul 2012
Address: Nelson, 7011 New Zealand
Address used since 15 Feb 2007