Pinpoint Laboratory Services Limited, a registered company, was launched on 14 Dec 1990. 9429039158185 is the business number it was issued. This company has been managed by 10 directors: David Philip Jensen - an active director whose contract started on 26 Oct 2021,
Hamish John Simson - an active director whose contract started on 26 Oct 2021,
Paul Timothy Edkins - an active director whose contract started on 20 Sep 2022,
Mervyn Neil Dallas - an inactive director whose contract started on 28 May 2019 and was terminated on 20 Sep 2022,
Hendrik Jan Pieters - an inactive director whose contract started on 02 May 2000 and was terminated on 28 May 2019.
Updated on 24 Feb 2024, the BizDb data contains detailed information about 1 address: Washer Road, Te Puke, 3119 (type: registered, physical).
Pinpoint Laboratory Services Limited had been using 678 Eastbank Road, Edgecumbe as their registered address up until 11 Dec 2015.
Former names for this company, as we established at BizDb, included: from 10 Apr 1991 to 01 Oct 2020 they were named Bay Hort (1991) Limited, from 14 Dec 1990 to 10 Apr 1991 they were named Morenci Displays Limited.
A single entity owns all company shares (exactly 100 shares) - Eastpack Limited - located at 3119, Te Puke, Te Puke.
Previous addresses
Address: 678 Eastbank Road, Edgecumbe, 3160 New Zealand
Registered & physical address used from 23 May 2013 to 11 Dec 2015
Address: C/- Satara Co-operative Group Ltd, Washer Road, Te Puke New Zealand
Physical & registered address used from 12 Mar 2003 to 23 May 2013
Address: B H P New Zealand Steel Ltd, Mission Bush Road, Glenbrook
Registered address used from 03 Apr 1998 to 12 Mar 2003
Address: Bay Of Plenty Fruitpackers Limited, Washer Road, Te Puke
Physical address used from 03 Apr 1998 to 12 Mar 2003
Address: C/- B H P New Zealand Steel Ltd, Mission Bush Road, Glenbrook
Physical address used from 03 Apr 1998 to 03 Apr 1998
Address: 470 Oruarangi Road, Mangere
Registered address used from 10 Jan 1995 to 03 Apr 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Eastpack Limited Shareholder NZBN: 9429040035284 |
Te Puke Te Puke 3119 New Zealand |
29 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Satara Co-operative Group Limited Shareholder NZBN: 9429040090573 Company Number: 192134 |
14 Dec 1990 - 15 May 2013 | |
| Entity | Eastpack Satara Limited Shareholder NZBN: 9429030363748 Company Number: 4256478 |
15 May 2013 - 29 Apr 2016 | |
| Entity | Satara Co-operative Group Limited Shareholder NZBN: 9429040090573 Company Number: 192134 |
14 Dec 1990 - 15 May 2013 | |
| Entity | Eastpack Satara Limited Shareholder NZBN: 9429030363748 Company Number: 4256478 |
15 May 2013 - 29 Apr 2016 |
Ultimate Holding Company
David Philip Jensen - Director
Appointment date: 26 Oct 2021
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 26 Oct 2021
Hamish John Simson - Director
Appointment date: 26 Oct 2021
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 26 Oct 2021
Paul Timothy Edkins - Director
Appointment date: 20 Sep 2022
Address: Rd 6, Pukehina, 3186 New Zealand
Address used since 20 Sep 2022
Mervyn Neil Dallas - Director (Inactive)
Appointment date: 28 May 2019
Termination date: 20 Sep 2022
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 28 May 2019
Hendrik Jan Pieters - Director (Inactive)
Appointment date: 02 May 2000
Termination date: 28 May 2019
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 24 Jul 2015
Andrew Gillies Fenton - Director (Inactive)
Appointment date: 17 Apr 1997
Termination date: 23 Mar 2009
Address: Te Puke,
Address used since 17 Apr 1997
Paul James Hickson - Director (Inactive)
Appointment date: 17 Apr 1997
Termination date: 02 May 2000
Address: Pongakawa, Te Puke,
Address used since 17 Apr 1997
Malcolm John Burns - Director (Inactive)
Appointment date: 18 Apr 1995
Termination date: 17 Apr 1997
Address: Remuera, Auckland,
Address used since 18 Apr 1995
Barry David Quelch - Director (Inactive)
Appointment date: 07 May 1992
Termination date: 18 Apr 1995
Address: Patumahoe, South Auckland,
Address used since 07 May 1992
Graeme Murray Crossman - Director (Inactive)
Appointment date: 07 May 1992
Termination date: 20 Dec 1994
Address: Rd2, Te Puke,
Address used since 07 May 1992
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