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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 21 | |||
Individual | Criglington, Andrew John |
Thorndon Wellington 6011 New Zealand |
29 Jul 1983 - |
Shares Allocation #2 Number of Shares: 79 | |||
Entity (NZ Limited Company) | New Zealand Trust Company Limited Shareholder NZBN: 9429037090432 |
Thorndon Wellington 6001 New Zealand |
21 Oct 2013 - |
Individual | Wyatt, Alistair Craig |
Belleknowes Dunedin 9011 New Zealand |
29 Jul 1983 - |
Individual | Criglington, Andrew John |
Thorndon Wellington 6011 New Zealand |
29 Jul 1983 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Donovan, Patricia May |
Unit 1/14 Harriett Street Thorndon Wellington 6011 |
29 Jul 1983 - 07 Sep 2007 |
Individual | Coleman, Kaye |
Kew Gardens Richmond, Surrey Tw9 4da, United Kingdom |
29 Jul 1983 - 21 Mar 2017 |
Individual | Donovan, Patricia May |
Thorndon Wellington 6011 |
29 Jul 1983 - 07 Sep 2007 |
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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