Shieling Laboratories Limited was incorporated on 16 May 1995 and issued a New Zealand Business Number of 9429038472510. The registered LTD company has been run by 4 directors: Liam James Taylor - an active director whose contract began on 01 May 2020,
Christopher John Marshall - an active director whose contract began on 01 May 2020,
Ross Geoffrey Taylor - an inactive director whose contract began on 16 May 1995 and was terminated on 16 Dec 2024,
Graham Edward Taylor - an inactive director whose contract began on 16 May 1995 and was terminated on 16 Dec 2024.
According to BizDb's data (last updated on 10 May 2025), the company uses 3 addresses: 153-157 Marua Road, Mt Wellington, Auckland, 1051 (registered address),
153-157 Marua Road, Mt Wellington, Auckland, 1051 (physical address),
153-157 Marua Road, Mt Wellington, Auckland, 1051 (service address),
153 Marua Road, Mount Wellington, Auckland, 1051 (other address) among others.
Until 19 Nov 2019, Shieling Laboratories Limited had been using 1 Hill Street, Onehunga, Auckland as their registered address.
BizDb identified former names for the company: from 16 May 1995 to 01 Jun 1995 they were called Taylor Cosmetics Limited.
A total of 120 shares are allocated to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Slhc Limited (an entity) located at Mount Wellington, Auckland postcode 1051. Shieling Laboratories Limited has been categorised as "Toiletry preparation mfg" (ANZSIC C185260).
Principal place of activity
153-157 Marua Road, Mt Wellington, Auckland, 1051 New Zealand
Previous addresses
Address #1: 1 Hill Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 16 May 1995 to 19 Nov 2019
Address #2: 1 Hill Road, Onehunga, Auckland
Registered & physical address used from 16 May 1995 to 16 May 1995
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 28 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Slhc Limited Shareholder NZBN: 9429052526329 |
Mount Wellington Auckland 1051 New Zealand |
15 Jan 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 |
43 Wyndham Street Auckland 1010 New Zealand |
01 May 2020 - 15 Jan 2025 |
| Individual | Taylor, Heather Doreen |
Epsom Auckland 1023 New Zealand |
26 Feb 2009 - 15 Jan 2025 |
| Individual | Taylor, Heather Doreen |
Epsom New Zealand |
26 Feb 2009 - 15 Jan 2025 |
| Individual | Taylor, Heather Doreen |
Epsom Auckland 1023 New Zealand |
26 Feb 2009 - 15 Jan 2025 |
| Individual | Taylor, Heather Doreen |
Epsom Auckland 1023 New Zealand |
26 Feb 2009 - 15 Jan 2025 |
| Individual | Taylor, Graham Edward |
Epsom Auckland 1023 New Zealand |
26 Feb 2009 - 15 Jan 2025 |
| Individual | Taylor, Graham Edward |
Epsom Auckland |
26 Feb 2009 - 15 Jan 2025 |
| Individual | Taylor, Graham Edward |
Epsom Auckland 1023 New Zealand |
26 Feb 2009 - 15 Jan 2025 |
| Individual | Taylor, Graham Edward |
Epsom Auckland 1023 New Zealand |
26 Feb 2009 - 15 Jan 2025 |
| Individual | Taylor, Liam James |
Mission Bay Auckland 1071 New Zealand |
01 May 2020 - 15 Jan 2025 |
| Individual | Marshall, Christopher John |
Kohimarama Auckland 1071 New Zealand |
01 May 2020 - 15 Jan 2025 |
| Other | Liston Trustee Services |
St Patricks Square Auckland |
26 Feb 2009 - 01 May 2020 |
| Individual | Taylor, Sarah Yvonne |
Mt Eden New Zealand |
26 Feb 2009 - 01 May 2020 |
| Individual | Taylor, Ross Geoffrey |
Mt Eden Auckland |
23 Apr 2004 - 23 Apr 2004 |
| Individual | Taylor, Sarah Yvonne |
Mt Eden New Zealand |
26 Feb 2009 - 01 May 2020 |
| Other | Liston Trustee Services |
St Patricks Square Auckland |
26 Feb 2009 - 01 May 2020 |
| Other | Taylor-bell Family Trust | 23 Apr 2004 - 23 Apr 2004 | |
| Other | Taylor-senior Family Trust | 23 Apr 2004 - 23 Apr 2004 | |
| Individual | Taylor, Ross Geoffrey |
Mt Eden Auckland |
26 Feb 2009 - 01 May 2020 |
| Other | Null - Taylor-senior Family Trust | 23 Apr 2004 - 23 Apr 2004 | |
| Other | Null - Taylor-bell Family Trust | 23 Apr 2004 - 23 Apr 2004 | |
| Individual | Taylor, Graham Edward |
Epsom Auckland |
23 Apr 2004 - 23 Apr 2004 |
| Individual | Taylor, Ross Geoffrey |
Mt Eden Auckland |
26 Feb 2009 - 01 May 2020 |
Liam James Taylor - Director
Appointment date: 01 May 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 19 May 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 May 2020
Christopher John Marshall - Director
Appointment date: 01 May 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 31 Jan 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 May 2020
Ross Geoffrey Taylor - Director (Inactive)
Appointment date: 16 May 1995
Termination date: 16 Dec 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Mar 2010
Graham Edward Taylor - Director (Inactive)
Appointment date: 16 May 1995
Termination date: 16 Dec 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 May 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Mar 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Nov 2017
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