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Miers Laboratories Limited

Type: NZ Limited Company (Ltd)
9429040287737
NZBN
151079
Company Number
Registered
Company Status
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 22 Sep 2016

Miers Laboratories Limited, a registered company, was started on 29 Jul 1983. 9429040287737 is the business number it was issued. The company has been managed by 3 directors: Andrew John Criglington - an active director whose contract began on 18 Sep 1991,
Kaye C. - an inactive director whose contract began on 31 Aug 1992 and was terminated on 19 Dec 2016,
Patricia May Donovan - an inactive director whose contract began on 31 Aug 1992 and was terminated on 13 May 2008.
Last updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Miers Laboratories Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address up until 22 Sep 2016.
Other names for the company, as we identified at BizDb, included: from 09 Jul 1989 to 06 Dec 1997 they were named Miers Group Limited, from 29 Jul 1983 to 09 Jul 1989 they were named Travel & Leisure Corporation Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 21 shares (21 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 79 shares (79 per cent).

Addresses

Previous addresses

Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 18 Jun 2008 to 22 Sep 2016

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin

Registered address used from 23 Sep 2002 to 18 Jun 2008

Address: Harvie Green Wyatt, Chartered Aacountants, Level 5,229 Moray Place, Dunedin

Physical address used from 23 Sep 2002 to 18 Jun 2008

Address: Harvie Green Wyatt, 229 Moray Place, Dunedin

Registered address used from 13 Sep 2001 to 23 Sep 2002

Address: Unit One, 14 Harriett Street, Thorndon, Wellington

Physical address used from 09 Apr 1997 to 09 Apr 1997

Address: Harvie Green Wyatt, 229 Moray Place, Dunedin

Physical address used from 09 Apr 1997 to 09 Apr 1997

Address: Ernst & Young, 229 Moray Place, Dunedin

Registered address used from 16 Sep 1996 to 13 Sep 2001

Address: -

Physical address used from 17 Feb 1992 to 09 Apr 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 21
Individual Criglington, Andrew John Thorndon
Wellington 6011

New Zealand
Shares Allocation #2 Number of Shares: 79
Entity (NZ Limited Company) New Zealand Trust Company Limited
Shareholder NZBN: 9429037090432
Thorndon
Wellington 6001

New Zealand
Individual Wyatt, Alistair Craig Belleknowes Dunedin 9011

New Zealand
Individual Criglington, Andrew John Thorndon Wellington 6011

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Donovan, Patricia May Unit 1/14 Harriett Street
Thorndon Wellington 6011
Individual Coleman, Kaye Kew Gardens
Richmond, Surrey Tw9 4da, United Kingdom
Individual Donovan, Patricia May Thorndon
Wellington 6011
Directors

Andrew John Criglington - Director

Appointment date: 18 Sep 1991

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 14 Dec 2015


Kaye C. - Director (Inactive)

Appointment date: 31 Aug 1992

Termination date: 19 Dec 2016


Patricia May Donovan - Director (Inactive)

Appointment date: 31 Aug 1992

Termination date: 13 May 2008

Address: Thorndon, Wellington 6011,

Address used since 07 Sep 2007

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