Lab Tests Auckland Limited, a registered company, was registered on 14 Jul 2006. 9429033987545 is the NZ business identifier it was issued. This company has been managed by 14 directors: Peter Robert Findlay Gootjes - an active director whose contract started on 28 Jul 2014,
Anoop Singh - an active director whose contract started on 18 Jun 2021,
Bruce Graeme Collis - an inactive director whose contract started on 08 Oct 2010 and was terminated on 27 May 2022,
Eleni Lambridis - an inactive director whose contract started on 06 Jun 2019 and was terminated on 30 Nov 2020,
Gordon Scott Ballantyne - an inactive director whose contract started on 16 May 2017 and was terminated on 06 Jun 2019.
Updated on 01 May 2024, the BizDb data contains detailed information about 1 address: 37-41 Carbine Road, Mt Wellington, Auckland, 1060 (types include: postal, office).
Lab Tests Auckland Limited had been using 37-41 Carbine Road, Mt Wellington, Auckland as their registered address up until 16 Dec 2020.
A single entity owns all company shares (exactly 500000 shares) - Aphg Nz Investments Limited - located at 1060, Mt Wellington, Auckland.
Principal place of activity
37-41 Carbine Road, Mt Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 37-41 Carbine Road, Mt Wellington, Auckland New Zealand
Registered & physical address used from 28 Jun 2007 to 16 Dec 2020
Address #2: C/o Russell Mcveagh, Level 30, Vero Centre, 48 Shortland Street, Auckland
Registered & physical address used from 14 Jul 2006 to 28 Jun 2007
Basic Financial info
Total number of Shares: 500000
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Aphg Nz Investments Limited Shareholder NZBN: 9429031373432 |
Mt Wellington Auckland 1060 New Zealand |
16 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cytopath Limited Shareholder NZBN: 9429035640981 Company Number: 1464883 |
14 Jul 2006 - 14 Jul 2006 | |
| Entity | Lee Mathias Limited Shareholder NZBN: 9429034052044 Company Number: 1828352 |
14 Jul 2006 - 27 Jun 2010 | |
| Entity | Healthscope New Zealand Limited Shareholder NZBN: 9429034462904 Company Number: 1718029 |
14 Jul 2006 - 16 Jun 2017 | |
| Entity | Lee Mathias Limited Shareholder NZBN: 9429034052044 Company Number: 1828352 |
14 Jul 2006 - 27 Jun 2010 | |
| Entity | Cytopath Limited Shareholder NZBN: 9429035640981 Company Number: 1464883 |
14 Jul 2006 - 14 Jul 2006 | |
| Entity | Healthscope New Zealand Limited Shareholder NZBN: 9429034462904 Company Number: 1718029 |
14 Jul 2006 - 16 Jun 2017 |
Ultimate Holding Company
Peter Robert Findlay Gootjes - Director
Appointment date: 28 Jul 2014
Address: Rd2, Mosgiel, 9092 New Zealand
Address used since 05 Dec 2016
Anoop Singh - Director
Appointment date: 18 Jun 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Nov 2022
Address: Templestowe, Victoria, 3106 Australia
Address used since 18 Jun 2021
Bruce Graeme Collis - Director (Inactive)
Appointment date: 08 Oct 2010
Termination date: 27 May 2022
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 08 Oct 2010
Eleni Lambridis - Director (Inactive)
Appointment date: 06 Jun 2019
Termination date: 30 Nov 2020
Address: Manly, 2095 Australia
Address used since 06 Jun 2019
Gordon Scott Ballantyne - Director (Inactive)
Appointment date: 16 May 2017
Termination date: 06 Jun 2019
ASIC Name: Healthscope Limited
Address: Melbourne, 3004 Australia
Address: Brighton, Melbourne, 3186 Australia
Address used since 16 May 2017
Address: Melbourne, 3004 Australia
Robert Cooke - Director (Inactive)
Appointment date: 15 Nov 2010
Termination date: 14 May 2017
ASIC Name: Healthscope Limited
Address: Moonee Ponds, Vic, 3039 Australia
Address used since 20 Jan 2015
Address: 312 St Kilda Rd, Melbourne Vic, 3004 Australia
Address: 312 St Kilda Rd, Melbourne Vic, 3004 Australia
Bruce Robert Dixon - Director (Inactive)
Appointment date: 14 Jul 2006
Termination date: 09 Nov 2010
Address: Flinders, Victoria 3929, Australia,
Address used since 28 Jan 2010
Vita Pepe - Director (Inactive)
Appointment date: 09 Jul 2010
Termination date: 09 Nov 2010
Address: Melbourne, 3000 Australia
Address used since 09 Jul 2010
Gary William Kent - Director (Inactive)
Appointment date: 01 Sep 2008
Termination date: 03 Nov 2010
Address: Williamstown Vic 3016,
Address used since 01 Sep 2008
Kaye Elizabeth Rollinson - Director (Inactive)
Appointment date: 14 Jul 2006
Termination date: 08 Oct 2010
Address: Ponsonby, Auckland 1001, 1011 New Zealand
Address used since 14 Jul 2006
Josef Jerzy Czyzewski - Director (Inactive)
Appointment date: 14 Jul 2006
Termination date: 09 Jul 2010
Address: Canterbury, Victoria 3126, Australia,
Address used since 14 May 2010
Aubrey James Matthew Egan - Director (Inactive)
Appointment date: 14 Jul 2006
Termination date: 01 Sep 2008
Address: Toorak, Victoria 3142, Australia,
Address used since 14 Jul 2006
Wanda Lee Mathias - Director (Inactive)
Appointment date: 14 Jul 2006
Termination date: 24 Apr 2007
Address: One Tree Hill, Auckland,
Address used since 14 Jul 2006
Anthony Ronald Bierre - Director (Inactive)
Appointment date: 14 Jul 2006
Termination date: 17 Apr 2007
Address: Orakei, Auckland,
Address used since 12 Oct 2006
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