The Drug Detection Agency Canterbury Limited was started on 24 Apr 2001 and issued an NZ business number of 9429036932504. The registered LTD company has been run by 5 directors: Therese Honora Mary Gibbens - an active director whose contract started on 06 Jun 2001,
Therese H Gibbens - an active director whose contract started on 06 Jun 2001,
Alan B Gibbens - an active director whose contract started on 06 Jun 2001,
Alan Bruce Gibbens - an active director whose contract started on 06 Jun 2001,
Leo John Molloy - an inactive director whose contract started on 24 Apr 2001 and was terminated on 11 Feb 2004.
According to our database (last updated on 27 Apr 2024), the company uses 1 address: 21 Leslie Hills Drive, Riccarton, Christchurch, 8011 (category: registered, physical).
Up to 08 Nov 2019, The Drug Detection Agency Canterbury Limited had been using 100 Main South Road, Karoro, Greymouth as their registered address.
BizDb identified previous names for the company: from 24 Apr 2001 to 28 Aug 2014 they were called C J M R Holdings Limited.
A total of 100 shares are allotted to 2 groups (6 shareholders in total). As far as the first group is concerned, 99 shares are held by 4 entities, namely:
Christie, Julie Claire Molloy (an individual) located at Parnell, Auckland postcode 1052,
Gibbens, Therese Honora Mary (an individual) located at Karoro, Greymouth postcode 7805,
Molloy, Michael David Joseph (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 2 shareholders, holds 1% shares (exactly 1 share) and includes
Gibbens, Alan Bruce - located at Karoro, Greymouth,
Gibbens, Therese Honora Mary - located at Karoro, Greymouth.
Previous addresses
Address: 100 Main South Road, Karoro, Greymouth, 7805 New Zealand
Registered & physical address used from 13 Feb 2014 to 08 Nov 2019
Address: Molloy & Assoc Chartered Accountants Ltd, 100 Main South Road, Greymouth New Zealand
Registered address used from 20 Jun 2007 to 13 Feb 2014
Address: C/-revingtons Hotel, 47 Tainui St, Greymouth New Zealand
Physical address used from 20 Jun 2007 to 13 Feb 2014
Address: Molloy & Associates, 4 Tarapuhi Street, Greymouth
Registered & physical address used from 28 Mar 2002 to 20 Jun 2007
Address: C/o Molloy & Associates, 25 Albert Mall, Greymouth
Registered & physical address used from 24 Apr 2001 to 28 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Christie, Julie Claire Molloy |
Parnell Auckland 1052 New Zealand |
16 Dec 2022 - |
Individual | Gibbens, Therese Honora Mary |
Karoro Greymouth 7805 New Zealand |
24 Apr 2001 - |
Individual | Molloy, Michael David Joseph |
Remuera Auckland 1050 New Zealand |
03 Nov 2021 - |
Individual | Gibbens, Alan Bruce |
Karoro Greymouth 7805 New Zealand |
24 Apr 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gibbens, Alan Bruce |
Karoro Greymouth 7805 New Zealand |
24 Apr 2001 - |
Individual | Gibbens, Therese Honora Mary |
Karoro Greymouth 7805 New Zealand |
24 Apr 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Molloy, Brian Patrick |
Greymouth New Zealand |
24 Apr 2001 - 03 Nov 2021 |
Individual | Gibbens, Wayne Lawrence |
Albert Street Auckland |
24 Apr 2001 - 27 Jun 2010 |
Therese Honora Mary Gibbens - Director
Appointment date: 06 Jun 2001
Address: Karoro, Greymouth, 7805 New Zealand
Address used since 01 Dec 2018
Therese H Gibbens - Director
Appointment date: 06 Jun 2001
Address: Coal Creek, Greymouth, 7805 New Zealand
Address used since 03 Jun 2016
Alan B Gibbens - Director
Appointment date: 06 Jun 2001
Address: Coal Creek, Greymouth, 7805 New Zealand
Address used since 03 Jun 2016
Alan Bruce Gibbens - Director
Appointment date: 06 Jun 2001
Address: Karoro, Greymouth, 7805 New Zealand
Address used since 01 Dec 2018
Leo John Molloy - Director (Inactive)
Appointment date: 24 Apr 2001
Termination date: 11 Feb 2004
Address: Princes Wharf, Auckland,
Address used since 24 Apr 2001
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