Goodings Laboratory Limited, a registered company, was started on 27 May 2002. 9429036528950 is the NZ business identifier it was issued. "Manufacturing nec" (business classification C259907) is how the company has been classified. This company has been run by 5 directors: Fiona Therese Lane - an active director whose contract began on 27 May 2002,
Andrew Bryce Hill - an inactive director whose contract began on 22 May 2009 and was terminated on 31 Mar 2011,
Bryce Geoffery Hill - an inactive director whose contract began on 22 May 2009 and was terminated on 30 Mar 2011,
Malcolm Stewart Mclean - an inactive director whose contract began on 27 May 2009 and was terminated on 29 Mar 2010,
Brett Steven Christian - an inactive director whose contract began on 23 Dec 2003 and was terminated on 20 Mar 2006.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 6B Douglas Alexander Parade, Rosedale, Auckland, 0632 (category: delivery, physical).
Goodings Laboratory Limited had been using 103 Beach Road, Castor Bay, Auckland 9 as their physical address up to 19 Apr 2017.
Previous names used by this company, as we identified at BizDb, included: from 27 May 2002 to 15 Apr 2008 they were named Animal Homeopathy Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 100 shares (10%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 850 shares (85%). Finally the next share allocation (50 shares 5%) made up of 1 entity.
Principal place of activity
103 Beach Road, Castor Bay, Auckland, 0620 New Zealand
Previous address
Address #1: 103 Beach Road, Castor Bay, Auckland 9 New Zealand
Physical & registered address used from 27 May 2002 to 19 Apr 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Mclean, Malcolm Stewart |
Castor Bay Auckland 0620 New Zealand |
07 Jun 2009 - |
Shares Allocation #2 Number of Shares: 850 | |||
Individual | Lane, Fiona Therese |
Castor Bay Auckland 9, New Zealand |
07 Jun 2009 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Mclean, Lurline Mary |
Castor Bay Auckland 0620 New Zealand |
28 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lane, Fiona Therese |
Castor Bay Auckland 9, New Zealand |
27 May 2002 - 02 Jan 2007 |
Individual | Sclater, James Matheson |
Redvale Rodney District, Auckland New Zealand |
10 Jun 2009 - 25 Feb 2021 |
Individual | Hill, Andrew Bryce |
Redvale Rodney District, Auckland |
07 Jun 2009 - 27 May 2021 |
Individual | Martin, James Peter |
Redvale Rodney District, Auckland New Zealand |
10 Jun 2009 - 25 Feb 2021 |
Individual | Hill, Bryce Geoffery |
Redvale Rodney District, Auckland |
07 Jun 2009 - 25 Feb 2021 |
Individual | Christian, Brett Steven |
Greenhithe Auckland |
14 Sep 2004 - 14 Sep 2004 |
Fiona Therese Lane - Director
Appointment date: 27 May 2002
Address: Castor Bay, North Shore City, 0620 New Zealand
Address used since 30 Apr 2010
Andrew Bryce Hill - Director (Inactive)
Appointment date: 22 May 2009
Termination date: 31 Mar 2011
Address: Sunnynook, North Shore City, 0632 New Zealand
Address used since 30 Apr 2010
Bryce Geoffery Hill - Director (Inactive)
Appointment date: 22 May 2009
Termination date: 30 Mar 2011
Address: Rd 2, Albany, 0792 New Zealand
Address used since 30 Apr 2010
Malcolm Stewart Mclean - Director (Inactive)
Appointment date: 27 May 2009
Termination date: 29 Mar 2010
Address: Ashburton, Vic 3147, Australia,
Address used since 27 May 2009
Brett Steven Christian - Director (Inactive)
Appointment date: 23 Dec 2003
Termination date: 20 Mar 2006
Address: Greenhithe, Auckland,
Address used since 23 Dec 2003
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