Diagnostic Bioserve Limited, a registered company, was launched on 15 Jul 1996. 9429038275883 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Raewyn Elizabeth Jones - an active director whose contract started on 27 Apr 2000,
Athol John Erenstrom - an inactive director whose contract started on 15 Jul 1996 and was terminated on 15 Oct 2008,
Ross Neil Kennerley - an inactive director whose contract started on 15 Jul 1996 and was terminated on 27 Apr 2000.
Updated on 02 May 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 1 Tatahi Cove, Papamoa Beach, Papamoa, 3118 (physical address),
1 Tatahi Cove, Papamoa Beach, Papamoa, 3118 (service address),
78 First Avenue, Tauranga, Tauranga, 3110 (registered address).
Diagnostic Bioserve Limited had been using 78 First Avenue, Tauranga, Tauranga as their physical address up to 09 Jun 2022.
A single entity controls all company shares (exactly 20300 shares) - Jones, Raewyn Elizabeth - located at 3118, Papamoa Beach, Papamoa.
Previous addresses
Address #1: 78 First Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 02 Feb 2022 to 09 Jun 2022
Address #2: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 06 Jun 2018 to 02 Feb 2022
Address #3: Ground Floor One On London, 1 London Street, Hamilton, 3240 New Zealand
Registered & physical address used from 07 Jun 2013 to 06 Jun 2018
Address #4: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Street, Hamilton New Zealand
Registered & physical address used from 22 Jun 2009 to 07 Jun 2013
Address #5: Price Waterhouse Coopers, Beattie Rickman Center, Cnr Bryce & Anglesea Streets, Hamilton
Physical & registered address used from 06 Mar 2009 to 22 Jun 2009
Address #6: Ross Kennerley, Chartered Accountant, 4 Heversham Place, Glendene, Auckland
Registered address used from 10 May 2000 to 06 Mar 2009
Address #7: Cleaver & Co, Chartered Accountants, 26 Crummer Road, Ponsonby, Auckland
Physical address used from 10 May 2000 to 06 Mar 2009
Address #8: Ross Kennerley, Chartered Accountant, 4 Heversham Place, Glendene, Auckland
Physical address used from 10 May 2000 to 10 May 2000
Address #9: 10 Dundonald Street, Eden Terrace, Auckland
Registered address used from 11 Apr 2000 to 10 May 2000
Address #10: 10 Dundonald Street, Eden Terrace, Auckland
Physical address used from 08 Sep 1997 to 10 May 2000
Address #11: 10 Dundonald Street, Eden Terrace, Auckland
Registered address used from 08 Sep 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 20300
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20300 | |||
Individual | Jones, Raewyn Elizabeth |
Papamoa Beach Papamoa 3118 New Zealand |
15 Jul 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Penywearn Holdings Limited (in Liq) Shareholder NZBN: 9429032041590 Company Number: 117080 |
15 Jul 1996 - 25 Jun 2005 | |
Individual | Hill, Philip |
Ormistone Qld 4163, Australia |
03 May 2004 - 03 May 2004 |
Individual | Erenstrom, Athol John |
Parnell Auckland |
25 Jun 2005 - 15 Jun 2009 |
Entity | Penywearn Holdings Limited (in Liq) Shareholder NZBN: 9429032041590 Company Number: 117080 |
15 Jul 1996 - 25 Jun 2005 | |
Entity | Penywearn Holdings Limited (in Liq) Shareholder NZBN: 9429032041590 Company Number: 117080 |
21 Jul 2008 - 15 Jun 2009 | |
Individual | De Mellow, John |
Eastwood Nsw, 2122, Australia |
03 May 2004 - 03 May 2004 |
Entity | Penywearn Holdings Limited (in Liq) Shareholder NZBN: 9429032041590 Company Number: 117080 |
21 Jul 2008 - 15 Jun 2009 |
Raewyn Elizabeth Jones - Director
Appointment date: 27 Apr 2000
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 30 May 2011
Athol John Erenstrom - Director (Inactive)
Appointment date: 15 Jul 1996
Termination date: 15 Oct 2008
Address: Parnell, Auckland,
Address used since 15 Jul 1996
Ross Neil Kennerley - Director (Inactive)
Appointment date: 15 Jul 1996
Termination date: 27 Apr 2000
Address: Glendene,
Address used since 15 Jul 1996
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