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Ngaio Diagnostics Limited

Type: NZ Limited Company (Ltd)
9429039119322
NZBN
503762
Company Number
Registered
Company Status
Current address
70 St Vincent Street
Toi Toi
Nelson 7010
New Zealand
Registered & physical & service address used since 11 Jan 2022

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.

Addresses

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

Financial Data

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
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
Individual Mckenzie, Lisa Nola Nelson South
Nelson
7010
New Zealand
Individual Mckenzie, Stuart Andrew Nelson South
Nelson
7010
New Zealand
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
Individual Mckenzie, Robert Scobie Nelson
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Mckenzie, Robert Scobie Nelson
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Frank Freeman Trustee Limited
Shareholder NZBN: 9429032077056
Company Number: 2293408
Nelson
7010
New Zealand
Individual Mckenzie, Judith Mary Nelson

New Zealand
Entity Frank Freeman Trustee Limited
Shareholder NZBN: 9429032077056
Company Number: 2293408
Nelson
Nelson
7010
New Zealand
Entity Frank Freeman Trustee Limited
Shareholder NZBN: 9429032077056
Company Number: 2293408
Nelson
Nelson
7010
New Zealand
Individual Mckenzie, Robert Scobie Nelson
Individual Williams, Robert John Nelson

New Zealand
Individual Mckenzie, Judith Mary Nelson

Ultimate Holding Company

24 Feb 2019
Effective Date
Maitai Trustee Company No. 25 Limited
Name
Ltd
Type
3514072
Ultimate Holding Company Number
NZ
Country of origin
72 Trafalgar Street
Nelson 7010
New Zealand
Address
Directors

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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