Ngaio Diagnostics Limited, a registered company, was registered on 08 Apr 1991. 9429039119322 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Robert Scobie Mckenzie - an active director whose contract began on 08 Apr 1991,
Stuart Andrew Mckenzie - an active director whose contract began on 15 Oct 2019,
Judith Mary Mckenzie - an inactive director whose contract began on 08 Apr 1991 and was terminated on 14 Nov 2012.
Last updated on 18 Feb 2024, BizDb's data contains detailed information about 1 address: 70 St Vincent Street, Toi Toi, Nelson, 7010 (category: registered, physical).
Ngaio Diagnostics Limited had been using 81 Halifax Street East, The Wood, Nelson as their physical address until 11 Jan 2022.
A total of 100 shares are allocated to 6 shareholders (3 groups). The first group includes 45 shares (45%) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 53 shares (53%). Lastly the next share allotment (2 shares 2%) made up of 1 entity.
Previous addresses
Address: 81 Halifax Street East, The Wood, Nelson, 7010 New Zealand
Physical & registered address used from 05 Mar 2010 to 11 Jan 2022
Address: 81 Halifax Street East, Nelson
Physical & registered address used from 04 Jun 2005 to 05 Mar 2010
Address: 82 Halifax Street East, Nelson
Physical address used from 04 Mar 1997 to 04 Jun 2005
Address: 82 Halifax Street, Nelson
Registered address used from 04 Mar 1997 to 04 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Entity (NZ Limited Company) | Maitai Trustee Company No.122 Limited Shareholder NZBN: 9429049312577 |
Richmond Richmond 7020 New Zealand |
16 Sep 2021 - |
Individual | Mckenzie, Lisa Nola |
Nelson South Nelson 7010 New Zealand |
01 Jun 2017 - |
Individual | Mckenzie, Stuart Andrew |
Nelson South Nelson 7010 New Zealand |
08 Jun 2015 - |
Shares Allocation #2 Number of Shares: 53 | |||
Entity (NZ Limited Company) | Maitai Trustee Company No. 25 Limited Shareholder NZBN: 9429030983151 |
Richmond Richmond 7020 New Zealand |
29 Nov 2012 - |
Individual | Mckenzie, Robert Scobie |
Nelson Nelson 7010 New Zealand |
20 Feb 2006 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Mckenzie, Robert Scobie |
Nelson Nelson 7010 New Zealand |
20 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Frank Freeman Trustee Limited Shareholder NZBN: 9429032077056 Company Number: 2293408 |
Nelson 7010 New Zealand |
01 Jun 2017 - 16 Sep 2021 |
Individual | Mckenzie, Judith Mary |
Nelson New Zealand |
20 Feb 2006 - 29 Nov 2012 |
Entity | Frank Freeman Trustee Limited Shareholder NZBN: 9429032077056 Company Number: 2293408 |
Nelson Nelson 7010 New Zealand |
01 Jun 2017 - 16 Sep 2021 |
Entity | Frank Freeman Trustee Limited Shareholder NZBN: 9429032077056 Company Number: 2293408 |
Nelson Nelson 7010 New Zealand |
01 Jun 2017 - 16 Sep 2021 |
Individual | Mckenzie, Robert Scobie |
Nelson |
08 Apr 1991 - 20 Feb 2006 |
Individual | Williams, Robert John |
Nelson New Zealand |
20 Feb 2006 - 29 Nov 2012 |
Individual | Mckenzie, Judith Mary |
Nelson |
08 Apr 1991 - 20 Feb 2006 |
Ultimate Holding Company
Robert Scobie Mckenzie - Director
Appointment date: 08 Apr 1991
Address: Nelson, Nelson, 7010 New Zealand
Address used since 14 Feb 2014
Stuart Andrew Mckenzie - Director
Appointment date: 15 Oct 2019
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 15 Oct 2019
Judith Mary Mckenzie - Director (Inactive)
Appointment date: 08 Apr 1991
Termination date: 14 Nov 2012
Address: Maitai, Nelson, 7010 New Zealand
Address used since 26 Feb 2010
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