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R J Hill Laboratories Limited

Type: NZ Limited Company (Ltd)
9429039012715
NZBN
537931
Company Number
Registered
Company Status
M692525
Industry classification code
Laboratory Operation
Industry classification description
Current address
28 Duke Street
Frankton
Hamilton 3204
New Zealand
Physical & registered address used since 09 Jan 2018

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.

Addresses

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

Contact info
64 07 8582000
Phone
mail@hill-labs.co.nz
Email
https://www.hill-laboratories.com/
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1800
Individual Jane Catherine Sherrard Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 3282
Individual Karen Maree Nichol Blenheim
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 16234
Individual Ben Henry Harris Clifton
Christchurch
8081
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Christopher John Whiteman Pirongia
3802
New Zealand
Shares Allocation #5 Number of Shares: 2000
Individual Barbara Muller Merivale
Christchurch

New Zealand
Shares Allocation #6 Number of Shares: 1000
Individual Jonathan Bryce Hill Hamilton
3210
New Zealand
Shares Allocation #7 Number of Shares: 10718
Individual Elizabeth Anne Hill Cambridge

New Zealand
Shares Allocation #8 Number of Shares: 1000
Individual Ian Roy Graves Hamilton

New Zealand
Shares Allocation #9 Number of Shares: 20000
Entity (NZ Limited Company) Midgard Trustees Limited
Shareholder NZBN: 9429034809624
Rd 3
Hamilton
3283
New Zealand
Shares Allocation #10 Number of Shares: 11180
Individual John Milford Aitken Christchurch

New Zealand
Shares Allocation #11 Number of Shares: 348648
Individual Roger Jon Hill Cambridge

New Zealand
Individual Elizabeth Anne Hill Cambridge

New Zealand
Individual Amanda Jane Vosper Rd 2
Cambridge

New Zealand
Shares Allocation #12 Number of Shares: 348648
Individual Amanda Jane Vosper Rd 2, Cambridge

New Zealand
Individual Elizabeth Anne Hill Cambridge

New Zealand
Individual Roger John Hill Cambridge

New Zealand
Shares Allocation #13 Number of Shares: 10718
Individual Roger Jon Hill Cambridge
Shares Allocation #14 Number of Shares: 1000
Individual Bruce David Morris Hillcrest
Hamilton

New Zealand
Shares Allocation #15 Number of Shares: 25441
Individual Jon E Harris Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Julie Anne Cooney Cambridge
Individual Richard Bruce Schriner Hamilton

New Zealand
Individual Sean Brian Clearkin Papamoa
Tauranga

New Zealand
Individual George Rowland Hill Cambridge
Other Trustees Of The R Hill Family Trust
Individual Gail Mary Wells Hamilton
Entity Perpetual Trustee Company Limited
Shareholder NZBN: 9429035897132
Company Number: 1343582
Deloitte Building
80 Queen Street, Auckland 1010, Nz
Individual Gavin E Robinson Hamilton
Individual Terrence Patrick Cooney Cambridge
Individual Colin Patrick Malcolm Hamilton
Individual Fiona Marie Calvert Rd 3
Hamilton

New Zealand
Individual Colin R Fraser Hamilton
Individual Graham A Corban Hamilton
Individual Gillian Moira Lees Hamilton

New Zealand
Individual Stephen William Howse Cambridge

New Zealand
Individual Roger Milne Haslemore Hamilton

New Zealand
Individual Melanie Jane Steel Cambridge

New Zealand
Individual Jason Thomas Clague Flagstaff
Hamilton

New Zealand
Other Carrboro Trust
Other Johannes Albert Zender Trust
Individual Julie Anne Cooney Cambridge
Individual Elizabeth Anne Hill Cambridge
Individual Fred Van Den Bosch Te Awamutu
Individual Antony M Kay Hamilton
Individual Johannes A Zender Hamilton
Other Null - Johannes Albert Zender Trust
Other Null - Trustees Of The A Hill Family Trust
Other Null - Carrboro Trust
Other Null - Trustees Of Kingsley Investment Trust
Other Null - Trustees Of The R Hill Family Trust
Individual Alastair James Boyd Morrinsville

New Zealand
Entity Carrboro Limited
Shareholder NZBN: 9429036535798
Company Number: 1203708
Individual Jill-anne Rumney Rd 9
Hamilton

New Zealand
Individual Scott Michael Ballinger Hamilton
Other Trustees Of Kingsley Investment Trust
Individual Donald Cobden Sandford Hamilton

New Zealand
Entity Carrboro Limited
Shareholder NZBN: 9429036535798
Company Number: 1203708
Individual P G Robinson Hamilton
Individual Jean Mabel Connick Hamilton

New Zealand
Individual E L Robinson Hamilton
Individual Terrence Patrck Cooney Cambridge
Other Trustees Of The A Hill Family Trust
Directors

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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