Esl Biosciences (New Zealand) Limited was started on 08 Dec 1993 and issued an NZ business identifier of 9429038757860. This registered LTD company has been supervised by 2 directors: Susan Jane Harland-Smith - an active director whose contract began on 08 Dec 1993,
Stephen Andrew Harland-Smith - an active director whose contract began on 08 Dec 1993.
As stated in our data (updated on 18 Mar 2024), the company uses 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, service).
Until 10 Jul 2013, Esl Biosciences (New Zealand) Limited had been using Suite 10A. Eastmed, 188 Saint Heliers Bay Road, Saint Heliers, Auckland as their registered address.
BizDb identified past names used by the company: from 08 Dec 1993 to 14 May 2001 they were named Endeavour Scientific N.z. Limited.
A total of 5000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1650 shares are held by 3 entities, namely:
Gaze Burt Trustees 23 Limited (an entity) located at Grafton, Auckland postcode 1010,
Harland-Smith, Susan Jane (an individual) located at St Heliers, Auckland postcode 1071,
Harland-Smith, Stephen Andrew (an individual) located at St Heliers, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 33.5% shares (exactly 1675 shares) and includes
Harland-Smith, Susan Jane - located at St Heliers, Auckland.
The third share allotment (1675 shares, 33.5%) belongs to 1 entity, namely:
Harland-Smith, Stephen Andrew, located at St Heliers, Auckland (an individual).
Previous addresses
Address: Suite 10a. Eastmed, 188 Saint Heliers Bay Road, Saint Heliers, Auckland New Zealand
Registered address used from 12 Aug 2009 to 10 Jul 2013
Address: Suite 10a, Eastmed, 188 Saint Heliers Bay Road, Saint Heliers, Auckland New Zealand
Physical address used from 12 Aug 2009 to 10 Jul 2013
Address: 64 Pembroke Crescent, Glendowie, Auckland
Physical address used from 30 Jun 1997 to 12 Aug 2009
Address: 64 Fancourt Street, Meadowbank
Registered address used from 10 Jun 1996 to 12 Aug 2009
Basic Financial info
Total number of Shares: 5000
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1650 | |||
| Entity (NZ Limited Company) | Gaze Burt Trustees 23 Limited Shareholder NZBN: 9429051120665 |
Grafton Auckland 1010 New Zealand |
19 Sep 2023 - |
| Individual | Harland-smith, Susan Jane |
St Heliers Auckland 1071 New Zealand |
08 Dec 1993 - |
| Individual | Harland-smith, Stephen Andrew |
St Heliers Auckland 1071 New Zealand |
08 Dec 1993 - |
| Shares Allocation #2 Number of Shares: 1675 | |||
| Individual | Harland-smith, Susan Jane |
St Heliers Auckland 1071 New Zealand |
08 Dec 1993 - |
| Shares Allocation #3 Number of Shares: 1675 | |||
| Individual | Harland-smith, Stephen Andrew |
St Heliers Auckland 1071 New Zealand |
08 Dec 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Allen, Leslie Ray |
St Heliers Auckland 1071 New Zealand |
19 Sep 2004 - 19 Sep 2023 |
Susan Jane Harland-smith - Director
Appointment date: 08 Dec 1993
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Sep 2015
Stephen Andrew Harland-smith - Director
Appointment date: 08 Dec 1993
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Sep 2015
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