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New Zealand Racing Laboratory Services Limited

Type: NZ Limited Company (Ltd)
9429037216948
NZBN
1044645
Company Number
Registered
Company Status
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
Level 10, Bdo Tower, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Physical & service & registered address used since 26 Feb 2015

New Zealand Racing Laboratory Services Limited was registered on 26 Jun 2000 and issued an NZ business identifier of 9429037216948. The registered LTD company has been run by 5 directors: Robert Graeme Howitt - an active director whose contract began on 17 Feb 2015,
Maurice Horner - an inactive director whose contract began on 26 Jun 2000 and was terminated on 17 Feb 2015,
Upulasiri Asoka Gunasoma Wickremasinghe - an inactive director whose contract began on 26 Jun 2000 and was terminated on 17 Feb 2015,
Stuart John Dickson - an inactive director whose contract began on 01 Jun 2011 and was terminated on 17 Feb 2015,
Terence David Ross Manning - an inactive director whose contract began on 26 Jun 2000 and was terminated on 16 Nov 2012.
As stated in BizDb's data (last updated on 21 Apr 2024), the company uses 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, service).
Until 26 Feb 2015, New Zealand Racing Laboratory Services Limited had been using 23 Fitzherbert Street, Petone as their physical address.
A total of 120 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Howitt, Janelle Eve (an individual) located at Mount Albert, Auckland postcode 1025.
Another group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Howitt, Robert Graeme - located at Mount Albert, Auckland.
The third share allotment (118 shares, 98.33%) belongs to 2 entities, namely:
Howitt, Janelle Eve, located at Mount Albert, Auckland (an individual),
Howitt, Robert Graeme, located at Mount Albert, Auckland (a director). New Zealand Racing Laboratory Services Limited is classified as "Professional, scientific and technical services nec" (business classification M699945).

Addresses

Principal place of activity

Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand


Previous address

Address: 23 Fitzherbert Street, Petone New Zealand

Physical & registered address used from 26 Jun 2000 to 26 Feb 2015

Contact info
64 09 8280470
Phone
rob@nzrls.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Howitt, Janelle Eve Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Howitt, Robert Graeme Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 118
Individual Howitt, Janelle Eve Mount Albert
Auckland
1025
New Zealand
Director Howitt, Robert Graeme Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Scientific Investigative Research Limited
Shareholder NZBN: 9429037572013
Company Number: 962107
Individual Beresford, Geoffrey Derrick Herald Island
Waitakere 0618, Auckland

New Zealand
Entity Scientific Investigative Research Limited
Shareholder NZBN: 9429037572013
Company Number: 962107
Directors

Robert Graeme Howitt - Director

Appointment date: 17 Feb 2015

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 20 Dec 2019

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 17 Feb 2015


Maurice Horner - Director (Inactive)

Appointment date: 26 Jun 2000

Termination date: 17 Feb 2015

Address: Karori, Wellington, 6012 New Zealand

Address used since 26 Jun 2000


Upulasiri Asoka Gunasoma Wickremasinghe - Director (Inactive)

Appointment date: 26 Jun 2000

Termination date: 17 Feb 2015

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 13 Apr 2010


Stuart John Dickson - Director (Inactive)

Appointment date: 01 Jun 2011

Termination date: 17 Feb 2015

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 01 Jun 2011


Terence David Ross Manning - Director (Inactive)

Appointment date: 26 Jun 2000

Termination date: 16 Nov 2012

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 13 May 2003

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