Scl Otago Southland Services Limited, a registered company, was started on 11 May 2006. 9429034120637 is the New Zealand Business Number it was issued. "Pathology laboratory operation" (business classification Q852030) is how the company has been categorised. The company has been supervised by 19 directors: Peter Robert Findlay Gootjes - an active director whose contract began on 18 Sep 2017,
Anoop Singh - an active director whose contract began on 18 Jun 2021,
Bruce Collis - an inactive director whose contract began on 14 Dec 2010 and was terminated on 27 May 2022,
Eleni Lambridis - an inactive director whose contract began on 06 Jun 2019 and was terminated on 30 Nov 2020,
Gordon Scott Ballantyne - an inactive director whose contract began on 16 May 2017 and was terminated on 06 Jun 2019.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 37-41 Carbine Road, Mt Wellington, Auckland, 1060 (types include: office, physical).
Scl Otago Southland Services Limited had been using 37-41 Carbine Road, Mt Wellington, Auckland as their physical address until 16 Dec 2020.
One entity controls all company shares (exactly 100 shares) - Scl Otago Southland Limited - located at 1060, Mt Wellington, Auckland.
Previous addresses
Address #1: 37-41 Carbine Road, Mt Wellington, Auckland New Zealand
Physical & registered address used from 09 May 2008 to 16 Dec 2020
Address #2: Plunket House, 472 George Street, Dunedin North
Registered & physical address used from 11 May 2006 to 09 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Scl Otago Southland Limited Shareholder NZBN: 9429034379530 |
Mt Wellington Auckland 1060 New Zealand |
23 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Southern Community Laboratories Limited Shareholder NZBN: 9429040294520 Company Number: 148969 |
11 May 2006 - 27 Jun 2010 | |
| Entity | Southern Community Laboratories Limited Shareholder NZBN: 9429040294520 Company Number: 148969 |
11 May 2006 - 27 Jun 2010 |
Ultimate Holding Company
Peter Robert Findlay Gootjes - Director
Appointment date: 18 Sep 2017
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 18 Sep 2017
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 Collis - Director (Inactive)
Appointment date: 14 Dec 2010
Termination date: 27 May 2022
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 14 Dec 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: 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: Melbourne, 3004 Australia
Address: Melbourne, 3004 Australia
Peter Norman Gerald Fitzgerald - Director (Inactive)
Appointment date: 02 May 2008
Termination date: 14 Dec 2010
Address: Dunedin, 9010 New Zealand
Address used since 02 May 2008
Peter Robert Findlay Gootjes - Director (Inactive)
Appointment date: 02 May 2008
Termination date: 14 Dec 2010
Address: Rd 2 Mosgiel, Dunedin, 9092 New Zealand
Address used since 02 May 2008
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, Australia,
Address used since 01 Sep 2008
Josef Jerzy Czyzewski - Director (Inactive)
Appointment date: 18 Dec 2007
Termination date: 09 Jul 2010
Address: Camberwell, Victoria 3124, Australia,
Address used since 18 Dec 2007
Aubrey James Matthew Egan - Director (Inactive)
Appointment date: 02 May 2008
Termination date: 01 Sep 2008
Address: Toorak, Victoria 3142, Australia,
Address used since 02 May 2008
Bruce Robert Dixon - Director (Inactive)
Appointment date: 18 Dec 2007
Termination date: 02 May 2008
Address: Cosgrove, Victoria 3631, Australia,
Address used since 18 Dec 2007
Kaye Elizabeth Rollinson - Director (Inactive)
Appointment date: 18 Dec 2007
Termination date: 02 May 2008
Address: Ponsonby, Auckland,
Address used since 18 Dec 2007
Peter Fitzgerald - Director (Inactive)
Appointment date: 11 May 2006
Termination date: 18 Dec 2007
Address: Dunedin,
Address used since 11 May 2006
Janice Ellen Parker - Director (Inactive)
Appointment date: 08 Nov 2007
Termination date: 18 Dec 2007
Address: Ravensbourne, Dunedin,
Address used since 08 Nov 2007
Peter Robert Findlay Gootjes - Director (Inactive)
Appointment date: 08 Nov 2007
Termination date: 18 Dec 2007
Address: Rd2 Mosgiel,
Address used since 08 Nov 2007
John Heslin - Director (Inactive)
Appointment date: 11 May 2006
Termination date: 08 Nov 2007
Address: Dunedin,
Address used since 11 May 2006
Ian Vickers - Director (Inactive)
Appointment date: 11 May 2006
Termination date: 08 Nov 2007
Address: Hamilton,
Address used since 01 Feb 2007
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