Medlab Central Limited, a registered company, was registered on 25 Oct 1994. 9429038583889 is the business number it was issued. This company has been supervised by 17 directors: Colin Stephen Goldschmidt - an active director whose contract started on 01 Dec 1999,
Cynric Rex Edlestone Temple-Camp - an active director whose contract started on 30 Jul 2019,
Bruce John Van Den Heever - an active director whose contract started on 30 Jul 2019,
Christopher David Wilks - an inactive director whose contract started on 01 Dec 1999 and was terminated on 30 Jul 2019,
Cynric Rex Edlestone Temple-Camp - an inactive director whose contract started on 25 Jun 2019 and was terminated on 28 Jun 2019.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 50 Ruahine Street, Roslyn, Palmerston North, 4440 (types include: physical, service).
Medlab Central Limited had been using 50 Ruahine Street, Roslyn, Palmerston North as their registered address until 16 May 2017.
Past names used by the company, as we found at BizDb, included: from 25 Oct 1994 to 31 Oct 1997 they were named Medlab Hawkes Bay Limited.
One entity owns all company shares (exactly 8273195 shares) - Melbourne Pathology Pty Limited - located at 4440, 225 George Street, Sydney, Nsw.
Previous addresses
Address: 50 Ruahine Street, Roslyn, Palmerston North, 4414 New Zealand
Registered & physical address used from 26 May 2016 to 16 May 2017
Address: 10 Harrison Rd, Ellerslie, Auckland New Zealand
Registered & physical address used from 03 Jun 2003 to 26 May 2016
Address: Simpson Grierson, Simpson Grierson Building, 92-96 Albert Street, Auckland
Physical address used from 22 Jun 2000 to 22 Jun 2000
Address: Simpson Grierson, Simpson Grierson Building, 92-96 Albert Street, Auckland
Registered address used from 22 Jun 2000 to 03 Jun 2003
Address: C/- Jacquelyn Terry, Diagnostic Medical Laboratory, 43 Symonds Street, Auckland
Physical address used from 22 Jun 2000 to 22 Jun 2000
Address: 43 Symonds St, Auckland
Physical address used from 22 Jun 2000 to 22 Jun 2000
Address: 6th Floor, Toshiba House, 3 Ferncroft Street, Grafton, Auckland
Physical & registered address used from 13 Dec 1999 to 22 Jun 2000
Basic Financial info
Total number of Shares: 8273195
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 8273195 | |||
| Other (Other) | Melbourne Pathology Pty Limited |
225 George Street Sydney, Nsw 2000 Australia |
30 Jun 2016 - |
Ultimate Holding Company
Colin Stephen Goldschmidt - Director
Appointment date: 01 Dec 1999
ASIC Name: Sonic Healthcare Limited
Address: 225 George Street, Sydney Nsw, 2000 Australia
Address: Sydney, Nsw, 2113 Australia
Address: 7 Macquarie Street, Sydney, Nsw, 2000 Australia
Address used since 22 Jun 2015
Address: Sydney, Nsw, 2113 Australia
Cynric Rex Edlestone Temple-camp - Director
Appointment date: 30 Jul 2019
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 30 Jul 2019
Bruce John Van Den Heever - Director
Appointment date: 30 Jul 2019
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 30 Jul 2019
Christopher David Wilks - Director (Inactive)
Appointment date: 01 Dec 1999
Termination date: 30 Jul 2019
ASIC Name: Sonic Healthcare Limited
Address: Sydney, Nsw, 2113 Australia
Address: Sydney, Nsw, 2113 Australia
Address: Northbridge, Nsw, 2063 Australia
Address used since 08 Dec 2016
Cynric Rex Edlestone Temple-camp - Director (Inactive)
Appointment date: 25 Jun 2019
Termination date: 28 Jun 2019
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 25 Jun 2019
Bruce John Van Den Heever - Director (Inactive)
Appointment date: 25 Jun 2019
Termination date: 28 Jun 2019
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 25 Jun 2019
Alan William Clarke - Director (Inactive)
Appointment date: 25 Oct 1994
Termination date: 01 Dec 1999
Address: Pymble 2073, Sydney, Nsw, Australia,
Address used since 25 Oct 1994
Constantine Balasoglou - Director (Inactive)
Appointment date: 25 Oct 1994
Termination date: 01 Dec 1999
Address: Remuera, Auckland,
Address used since 25 Oct 1994
Bruce Van Den Heever - Director (Inactive)
Appointment date: 28 May 1997
Termination date: 01 Dec 1999
Address: Havelock North,
Address used since 28 May 1997
Wayne Rodney Smithson - Director (Inactive)
Appointment date: 28 May 1997
Termination date: 01 Dec 1999
Address: Kohimarama, Auckland,
Address used since 28 May 1997
Bruce Kenneth Lockett - Director (Inactive)
Appointment date: 31 Oct 1997
Termination date: 01 Dec 1999
Address: Palmerston North,
Address used since 31 Oct 1997
James Shing Hung Pang - Director (Inactive)
Appointment date: 31 Oct 1997
Termination date: 01 Dec 1999
Address: Palmerston North,
Address used since 31 Oct 1997
Cynric Rex Edleston Temple-camp - Director (Inactive)
Appointment date: 31 Oct 1997
Termination date: 01 Dec 1999
Address: Palmerston North,
Address used since 31 Oct 1997
Samuel Suk Hung Chan - Director (Inactive)
Appointment date: 31 Jul 1998
Termination date: 01 Dec 1999
Address: Wanganui,
Address used since 31 Jul 1998
Jonathan James Allin - Director (Inactive)
Appointment date: 31 Oct 1997
Termination date: 01 Nov 1998
Address: Havelock North,
Address used since 31 Oct 1997
Peter Douglas Pedlow - Director (Inactive)
Appointment date: 02 Dec 1994
Termination date: 28 May 1997
Address: Havelock North,
Address used since 02 Dec 1994
Colin Neil Pullar - Director (Inactive)
Appointment date: 02 Dec 1994
Termination date: 28 Apr 1997
Address: Havelock North,
Address used since 02 Dec 1994
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