Scl Otago Southland Limited was incorporated on 19 Dec 2005 and issued an NZBN of 9429034379530. The registered LTD company has been supervised by 23 directors: Peter Robert Findlay Gootjes - an active director whose contract began on 02 May 2008,
Anoop Singh - an active director whose contract began on 18 Jun 2021,
Bruce Collis - an inactive director whose contract began on 14 Jan 2016 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.
According to our information (last updated on 07 Apr 2024), the company filed 1 address: 37-41 Carbine Road, Mt Wellington, Auckland, 1060 (type: office, delivery).
Up to 16 Dec 2020, Scl Otago Southland Limited had been using 37-41 Carbine Road, Mt Wellington, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Southern Community Laboratories Limited (an entity) located at Mt Wellington, Auckland postcode 1060. Scl Otago Southland Limited was categorised as "Pathology laboratory operation" (business classification Q852030).
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 09 May 2008 to 16 Dec 2020
Address #2: Level 3, Plunket House, 472 George Street, Dunedin
Registered & physical address used from 19 Dec 2005 to 09 May 2008
Basic Financial info
Total number of Shares: 1000
Annual return 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: 1000 | |||
| Entity (NZ Limited Company) | Southern Community Laboratories Limited Shareholder NZBN: 9429040294520 |
Mt Wellington Auckland 1060 New Zealand |
19 Dec 2005 - |
Ultimate Holding Company
Peter Robert Findlay Gootjes - Director
Appointment date: 02 May 2008
Address: Rd 2, 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 Collis - Director (Inactive)
Appointment date: 14 Jan 2016
Termination date: 27 May 2022
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 14 Jan 2016
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
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, 3004 Australia
Address: 312 St Kilda Rd, Melbourne, 3004 Australia
Peter Norman Gerald Fitzgerald - Director (Inactive)
Appointment date: 02 May 2008
Termination date: 14 Jan 2016
Address: Dunedin, 9010 New Zealand
Address used since 23 Oct 2015
Branko Sijnja - Director (Inactive)
Appointment date: 20 Mar 2012
Termination date: 24 Dec 2015
Address: Company Bay, Dunedin, 9014 New Zealand
Address used since 20 Mar 2012
Timothy Patrick Ward - Director (Inactive)
Appointment date: 04 Oct 2012
Termination date: 24 Dec 2015
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 04 Oct 2012
Leonard Errol Millar - Director (Inactive)
Appointment date: 15 Nov 2006
Termination date: 04 Oct 2012
Address: Rd 4, Ranfurly, Central Otago,
Address used since 15 Nov 2006
Address: Ranfurly, Central Otago,
Address used since 15 Nov 2006
Ralph David Huston Stewart - Director (Inactive)
Appointment date: 15 Nov 2006
Termination date: 20 Mar 2012
Address: Dunedin, 9010 New Zealand
Address used since 15 Nov 2006
Vita Pepe - Director (Inactive)
Appointment date: 09 Jul 2010
Termination date: 09 Nov 2010
Address: Melbourne, 3000 Australia
Address used since 09 Jul 2010
Josef Jerzy Czyzewski - Director (Inactive)
Appointment date: 01 Sep 2008
Termination date: 09 Jul 2010
Address: Camberwell Vic 3124, Australia,
Address used since 01 Sep 2008
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
Josef Jerzy Czyzewski - Director (Inactive)
Appointment date: 18 Dec 2007
Termination date: 02 May 2008
Address: Camberwell, Victoria 3124, 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 Norman Fitzgerald - Director (Inactive)
Appointment date: 17 Feb 2006
Termination date: 18 Dec 2007
Address: Dunedin,
Address used since 17 Feb 2006
Ralph David Huston Stewart - Director (Inactive)
Appointment date: 27 Nov 2006
Termination date: 18 Dec 2007
Address: Dunedin,
Address used since 27 Nov 2006
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
Janice Ellen Parker - Director (Inactive)
Appointment date: 08 Nov 2007
Termination date: 18 Dec 2007
Address: Ravensbourne, Dunedin,
Address used since 08 Nov 2007
John Martin Heslin - Director (Inactive)
Appointment date: 19 Dec 2005
Termination date: 08 Nov 2007
Address: Dunedin,
Address used since 19 Dec 2005
Ian Vickers - Director (Inactive)
Appointment date: 17 Feb 2006
Termination date: 08 Nov 2007
Address: Hamilton,
Address used since 01 Feb 2007
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