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 08 Jun 2025, the BizDb data contains detailed information about 4 addresses the company registered, specifically: 78 First Avenue, Tauranga, Tauranga, 3110 (registered address),
1029 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (service address),
1029 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (postal address),
1 Tatahi Cove, Papamoa Beach, Papamoa, 3118 (physical address) among others.
Diagnostic Bioserve Limited had been using 1 Tatahi Cove, Papamoa Beach, Papamoa as their service address up to 09 Jun 2025.
A single entity controls all company shares (exactly 20300 shares) - Jones, Raewyn Elizabeth - located at 3110, Papamoa Beach, Papamoa.
Other active addresses
Address #4: 1029 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand
Service address used from 09 Jun 2025
Previous addresses
Address #1: 1 Tatahi Cove, Papamoa Beach, Papamoa, 3118 New Zealand
Service address used from 09 Jun 2022 to 09 Jun 2025
Address #2: 78 First Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 02 Feb 2022 to 09 Jun 2025
Address #3: 78 First Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 02 Feb 2022 to 09 Jun 2022
Address #4: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 06 Jun 2018 to 02 Feb 2022
Address #5: 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 #6: 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 #7: Price Waterhouse Coopers, Beattie Rickman Center, Cnr Bryce & Anglesea Streets, Hamilton
Physical & registered address used from 06 Mar 2009 to 22 Jun 2009
Address #8: Ross Kennerley, Chartered Accountant, 4 Heversham Place, Glendene, Auckland
Registered address used from 10 May 2000 to 06 Mar 2009
Address #9: Cleaver & Co, Chartered Accountants, 26 Crummer Road, Ponsonby, Auckland
Physical address used from 10 May 2000 to 06 Mar 2009
Address #10: Ross Kennerley, Chartered Accountant, 4 Heversham Place, Glendene, Auckland
Physical address used from 10 May 2000 to 10 May 2000
Address #11: 10 Dundonald Street, Eden Terrace, Auckland
Registered address used from 11 Apr 2000 to 10 May 2000
Address #12: 10 Dundonald Street, Eden Terrace, Auckland
Physical address used from 08 Sep 1997 to 10 May 2000
Address #13: 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: 28 May 2025
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 |
|---|---|---|---|
| Individual | Hill, Philip |
Ormistone Qld 4163, Australia |
03 May 2004 - 03 May 2004 |
| Entity | Penywearn Holdings Limited (in Liq) Shareholder NZBN: 9429032041590 Company Number: 117080 |
15 Jul 1996 - 25 Jun 2005 | |
| 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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