R J Hill Laboratories Limited, a registered company, was started on 26 Mar 1992. 9429039012715 is the number it was issued. "Laboratory operation" (ANZSIC M692525) is how the company has been categorised. This company has been run by 12 directors: Roger Jon Hill - an active director whose contract began on 26 Mar 1992,
James Neil Mclean - an active director whose contract began on 01 Jun 2006,
Anthony Richard Egan - an active director whose contract began on 27 May 2020,
Peter John Charles Rogers - an inactive director whose contract began on 06 Aug 2007 and was terminated on 08 May 2020,
Thomas Ernest George Barratt - an inactive director whose contract began on 07 Aug 2006 and was terminated on 21 Jul 2008.
Updated on 29 Dec 2021, the BizDb database contains detailed information about 1 address: 28 Duke Street, Frankton, Hamilton, 3204 (category: physical, registered).
R J Hill Laboratories Limited had been using 1 Clyde Street, Hamilton as their registered address up to 09 Jan 2018.
A total of 816170 shares are allocated to 19 shareholders (15 groups). The first group includes 1800 shares (0.22%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 3282 shares (0.4%). Finally we have the next share allotment (16234 shares 1.99%) made up of 1 entity.
Principal place of activity
28 Duke Street, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address: 1 Clyde Street, Hamilton, 3216 New Zealand
Registered & physical address used from 02 May 2017 to 09 Jan 2018
Address: 1 Clyde Street, Hamilton New Zealand
Physical address used from 08 Oct 2005 to 02 May 2017
Address: 1 Clyde Street, Te Awamutu New Zealand
Registered address used from 14 May 1998 to 14 May 1998
Address: 1 Clyde Street, Te Awamutu
Physical address used from 20 May 1997 to 08 Oct 2005
Address: 25 Te Aroha Street, Hamilton
Registered address used from 17 Mar 1997 to 14 May 1998
Basic Financial info
Total number of Shares: 816170
Annual return filing month: April
Annual return last filed: 28 Jun 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1800 | |||
Individual | Jane Catherine Sherrard |
Hamilton New Zealand |
05 Mar 2010 - |
Shares Allocation #2 Number of Shares: 3282 | |||
Individual | Karen Maree Nichol |
Blenheim Blenheim 7201 New Zealand |
13 Dec 2007 - |
Shares Allocation #3 Number of Shares: 16234 | |||
Individual | Ben Henry Harris |
Clifton Christchurch 8081 New Zealand |
13 Dec 2007 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Christopher John Whiteman |
Pirongia 3802 New Zealand |
13 Dec 2007 - |
Shares Allocation #5 Number of Shares: 2000 | |||
Individual | Barbara Muller |
Merivale Christchurch New Zealand |
05 Mar 2010 - |
Shares Allocation #6 Number of Shares: 1000 | |||
Individual | Jonathan Bryce Hill |
Hamilton 3210 New Zealand |
05 Mar 2010 - |
Shares Allocation #7 Number of Shares: 10718 | |||
Individual | Elizabeth Anne Hill |
Cambridge New Zealand |
13 Dec 2007 - |
Shares Allocation #8 Number of Shares: 1000 | |||
Individual | Ian Roy Graves |
Hamilton New Zealand |
13 Dec 2007 - |
Shares Allocation #9 Number of Shares: 20000 | |||
Entity (NZ Limited Company) | Midgard Trustees Limited Shareholder NZBN: 9429034809624 |
Rd 3 Hamilton 3283 New Zealand |
06 Nov 2008 - |
Shares Allocation #10 Number of Shares: 11180 | |||
Individual | John Milford Aitken |
Christchurch New Zealand |
13 Dec 2007 - |
Shares Allocation #11 Number of Shares: 348648 | |||
Individual | Roger Jon Hill |
Cambridge New Zealand |
29 Oct 2008 - |
Individual | Elizabeth Anne Hill |
Cambridge New Zealand |
29 Oct 2008 - |
Individual | Amanda Jane Vosper |
Rd 2 Cambridge New Zealand |
29 Oct 2008 - |
Shares Allocation #12 Number of Shares: 348648 | |||
Individual | Amanda Jane Vosper |
Rd 2, Cambridge New Zealand |
29 Oct 2008 - |
Individual | Elizabeth Anne Hill |
Cambridge New Zealand |
29 Oct 2008 - |
Individual | Roger John Hill |
Cambridge New Zealand |
29 Oct 2008 - |
Shares Allocation #13 Number of Shares: 10718 | |||
Individual | Roger Jon Hill |
Cambridge |
26 Mar 1992 - |
Shares Allocation #14 Number of Shares: 1000 | |||
Individual | Bruce David Morris |
Hillcrest Hamilton New Zealand |
05 Mar 2010 - |
Shares Allocation #15 Number of Shares: 25441 | |||
Individual | Jon E Harris |
Hamilton |
26 Mar 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Julie Anne Cooney |
Cambridge |
03 Dec 2004 - 03 Dec 2004 |
Individual | Richard Bruce Schriner |
Hamilton New Zealand |
01 Dec 2003 - 21 Apr 2020 |
Individual | Sean Brian Clearkin |
Papamoa Tauranga New Zealand |
05 Mar 2010 - 13 Apr 2011 |
Individual | George Rowland Hill |
Cambridge |
01 Dec 2003 - 06 Nov 2008 |
Other | Trustees Of The R Hill Family Trust | 01 Dec 2003 - 13 Dec 2007 | |
Individual | Gail Mary Wells |
Hamilton |
01 Dec 2003 - 06 Nov 2008 |
Entity | Perpetual Trustee Company Limited Shareholder NZBN: 9429035897132 Company Number: 1343582 |
Deloitte Building 80 Queen Street, Auckland 1010, Nz |
19 Mar 2010 - 28 Apr 2021 |
Individual | Gavin E Robinson |
Hamilton |
26 Mar 1992 - 03 Dec 2004 |
Individual | Terrence Patrick Cooney |
Cambridge |
03 Dec 2004 - 03 Dec 2004 |
Individual | Colin Patrick Malcolm |
Hamilton |
01 Dec 2003 - 03 Dec 2004 |
Individual | Fiona Marie Calvert |
Rd 3 Hamilton New Zealand |
05 Mar 2010 - 09 May 2014 |
Individual | Colin R Fraser |
Hamilton |
26 Mar 1992 - 21 Dec 2017 |
Individual | Graham A Corban |
Hamilton |
26 Mar 1992 - 08 Sep 2017 |
Individual | Gillian Moira Lees |
Hamilton New Zealand |
01 Dec 2003 - 18 Apr 2016 |
Individual | Stephen William Howse |
Cambridge New Zealand |
13 Dec 2007 - 09 May 2014 |
Individual | Roger Milne Haslemore |
Hamilton New Zealand |
13 Dec 2007 - 09 May 2014 |
Individual | Melanie Jane Steel |
Cambridge New Zealand |
05 Mar 2010 - 13 Apr 2011 |
Individual | Jason Thomas Clague |
Flagstaff Hamilton New Zealand |
05 Mar 2010 - 13 Apr 2011 |
Other | Carrboro Trust | 13 Dec 2007 - 06 Nov 2008 | |
Other | Johannes Albert Zender Trust | 13 Dec 2007 - 29 Oct 2008 | |
Individual | Julie Anne Cooney |
Cambridge |
26 Mar 1992 - 03 Dec 2004 |
Individual | Elizabeth Anne Hill |
Cambridge |
26 Mar 1992 - 03 Dec 2004 |
Individual | Fred Van Den Bosch |
Te Awamutu |
03 Dec 2004 - 03 Dec 2004 |
Individual | Antony M Kay |
Hamilton |
26 Mar 1992 - 03 Dec 2004 |
Individual | Johannes A Zender |
Hamilton |
26 Mar 1992 - 03 Dec 2004 |
Other | Null - Johannes Albert Zender Trust | 13 Dec 2007 - 29 Oct 2008 | |
Other | Null - Trustees Of The A Hill Family Trust | 01 Dec 2003 - 29 Oct 2008 | |
Other | Null - Carrboro Trust | 13 Dec 2007 - 06 Nov 2008 | |
Other | Null - Trustees Of Kingsley Investment Trust | 03 Dec 2004 - 03 Dec 2004 | |
Other | Null - Trustees Of The R Hill Family Trust | 01 Dec 2003 - 13 Dec 2007 | |
Individual | Alastair James Boyd |
Morrinsville New Zealand |
13 Dec 2007 - 13 Apr 2011 |
Entity | Carrboro Limited Shareholder NZBN: 9429036535798 Company Number: 1203708 |
06 Nov 2008 - 09 May 2014 | |
Individual | Jill-anne Rumney |
Rd 9 Hamilton New Zealand |
05 Mar 2010 - 18 Apr 2016 |
Individual | Scott Michael Ballinger |
Hamilton |
01 Dec 2003 - 03 Dec 2004 |
Other | Trustees Of Kingsley Investment Trust | 03 Dec 2004 - 03 Dec 2004 | |
Individual | Donald Cobden Sandford |
Hamilton New Zealand |
13 Dec 2007 - 09 May 2014 |
Entity | Carrboro Limited Shareholder NZBN: 9429036535798 Company Number: 1203708 |
06 Nov 2008 - 09 May 2014 | |
Individual | P G Robinson |
Hamilton |
26 Mar 1992 - 03 Dec 2004 |
Individual | Jean Mabel Connick |
Hamilton New Zealand |
01 Dec 2003 - 18 Apr 2016 |
Individual | E L Robinson |
Hamilton |
26 Mar 1992 - 03 Dec 2004 |
Individual | Terrence Patrck Cooney |
Cambridge |
26 Mar 1992 - 03 Dec 2004 |
Other | Trustees Of The A Hill Family Trust | 01 Dec 2003 - 29 Oct 2008 |
Roger Jon Hill - Director
Appointment date: 26 Mar 1992
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 15 Apr 2016
James Neil Mclean - Director
Appointment date: 01 Jun 2006
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 09 May 2014
Anthony Richard Egan - Director
Appointment date: 27 May 2020
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 27 May 2020
Peter John Charles Rogers - Director (Inactive)
Appointment date: 06 Aug 2007
Termination date: 08 May 2020
Address: Hamilton, 3216 New Zealand
Address used since 15 Apr 2016
Thomas Ernest George Barratt - Director (Inactive)
Appointment date: 07 Aug 2006
Termination date: 21 Jul 2008
Address: Leamington, Cambridge,
Address used since 07 Aug 2006
Elizabeth Anne Hill - Director (Inactive)
Appointment date: 26 Mar 1992
Termination date: 06 Aug 2007
Address: Cambridge,
Address used since 26 Mar 1992
Terence John Braggins - Director (Inactive)
Appointment date: 19 Jul 2005
Termination date: 29 Aug 2006
Address: Cambridge,
Address used since 19 Jul 2005
Graham Arthur Corban - Director (Inactive)
Appointment date: 14 Oct 2005
Termination date: 29 Aug 2006
Address: R D 5, Hamilton,
Address used since 14 Oct 2005
Julie Anne Cooney - Director (Inactive)
Appointment date: 26 Mar 1992
Termination date: 14 Nov 2005
Address: Cambridge,
Address used since 26 Mar 1992
Terrence Patrck Cooney - Director (Inactive)
Appointment date: 26 Mar 1992
Termination date: 14 Nov 2005
Address: Cambridge,
Address used since 26 Mar 1992
Peter Graham Robinson - Director (Inactive)
Appointment date: 18 Dec 2002
Termination date: 01 Nov 2004
Address: Hamilton,
Address used since 18 Dec 2002
Colin Ross Fraser - Director (Inactive)
Appointment date: 18 Dec 2002
Termination date: 01 Nov 2004
Address: Hamilton,
Address used since 18 Dec 2002
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