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: Ross Geoffrey Taylor - an active director whose contract began on 16 May 1995,
Graham Edward Taylor - an active director whose contract began on 16 May 1995,
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.
According to BizDb's data (last updated on 03 Apr 2024), 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 3 groups (5 shareholders in total). In the first group, 40 shares are held by 3 entities, namely:
Taylor, Heather Doreen (an individual) located at Epsom, Auckland postcode 1023,
Taylor, Graham Edward (an individual) located at Epsom, Auckland postcode 1023,
Liston Trustee Services Limited (an entity) located at 43 Wyndham Street, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Marshall, Christopher John - located at Kohimarama, Auckland.
The next share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Taylor, Liam James, located at Mission Bay, Auckland (an individual).
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: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Taylor, Heather Doreen |
Epsom Auckland 1023 New Zealand |
26 Feb 2009 - |
| Individual | Taylor, Graham Edward |
Epsom Auckland 1023 New Zealand |
26 Feb 2009 - |
| Entity (NZ Limited Company) | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 |
43 Wyndham Street Auckland 1010 New Zealand |
01 May 2020 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Marshall, Christopher John |
Kohimarama Auckland 1071 New Zealand |
01 May 2020 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Taylor, Liam James |
Mission Bay Auckland 1071 New Zealand |
01 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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 |
Ross Geoffrey Taylor - Director
Appointment date: 16 May 1995
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Mar 2010
Graham Edward Taylor - Director
Appointment date: 16 May 1995
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
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
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