Greenbrooke Laboratories Limited was launched on 16 Jul 2001 and issued a business number of 9429036849376. This registered LTD company has been supervised by 2 directors: Robert Peeters - an active director whose contract started on 19 Jul 2010,
Maria Teresa Cedro - an inactive director whose contract started on 16 Jul 2001 and was terminated on 19 Jul 2010.
As stated in BizDb's information (updated on 16 Mar 2022), the company registered 1 address: 18 Mihini Road, Henderson, Auckland, 0612 (types include: registered, physical).
Until 09 Dec 2020, Greenbrooke Laboratories Limited had been using 8A Lyon Avenue, Mount Albert, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 37 shares are held by 1 entity, namely:
Hans Sabrowski (an individual) located at Glenfield, Auckland postcode 0629.
The second group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Robert Peeters - located at Mount Albert, Auckland.
The 3rd share allotment (23 shares, 23%) belongs to 1 entity, namely:
Wei Qian, located at New Lynn, Auckland (an individual).
Previous addresses
Address: 8a Lyon Avenue, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 22 May 2019 to 09 Dec 2020
Address: 53 Alberton Avenue, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 16 Jul 2001 to 22 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 06 May 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 37 | |||
| Individual | Hans Jurgen Sabrowski |
Glenfield Auckland 0629 New Zealand |
24 Jan 2012 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Robert Peeters |
Mount Albert Auckland 1025 New Zealand |
19 Jul 2010 - |
| Shares Allocation #3 Number of Shares: 23 | |||
| Individual | Wei Yong Qian |
New Lynn Auckland 0600 New Zealand |
24 Jan 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maria Teresa Cedro |
Mt Albert Auckland 1025 New Zealand |
16 Jul 2001 - 24 Jan 2012 |
Robert Peeters - Director
Appointment date: 19 Jul 2010
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 14 May 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 19 Jul 2010
Maria Teresa Cedro - Director (Inactive)
Appointment date: 16 Jul 2001
Termination date: 19 Jul 2010
Address: Mt Albert, Auckland,
Address used since 16 Jul 2001
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