Southern Community Laboratories Limited, a registered company, was incorporated on 20 Dec 1973. 9429040294520 is the New Zealand Business Number it was issued. "Pathology laboratory operation" (ANZSIC Q852030) is how the company has been categorised. This company has been run by 29 directors: Peter Robert Findlay Gootjes - an active director whose contract began on 28 Jul 2014,
Anoop Singh - an active director whose contract began on 18 Jun 2021,
Bruce Collis - an inactive director whose contract began on 14 Dec 2010 and was terminated on 27 May 2022,
Eleni Lambridis - an inactive director whose contract began on 06 Jun 2019 and was terminated on 30 Nov 2020,
Gordon Scott Ballantyne - an inactive director whose contract began on 16 May 2017 and was terminated on 06 Jun 2019.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 37-41 Carbine Road, Mt Wellington, Auckland, 1060 (types include: office, physical).
Southern Community Laboratories Limited had been using 37-41 Carbine Road, Mt Wellington, Auckland as their physical address up to 16 Dec 2020.
Other names used by this company, as we managed to find at BizDb, included: from 27 Apr 1989 to 14 Sep 1994 they were called Medical Laboratory (Dunedin) Limited, from 20 Dec 1973 to 27 Apr 1989 they were called Berkeley Farms Limited.
One entity owns all company shares (exactly 1000000 shares) - New Zealand Diagnostic Group Limited - located at 1060, Mt Wellington, Auckland.
Previous addresses
Address #1: 37-41 Carbine Road, Mt Wellington, Auckland New Zealand
Physical & registered address used from 09 May 2008 to 16 Dec 2020
Address #2: Level 3, Plunket House, 472 George St, Dunedin
Physical address used from 24 Oct 2000 to 09 May 2008
Address #3: Plunket House, 472 George Street, Dunedin
Registered address used from 24 Oct 2000 to 09 May 2008
Address #4: T J Mason & Co, Level 3, Plunket House, 472 George Street, Dunedin
Physical address used from 24 Oct 2000 to 24 Oct 2000
Address #5: T J Mason & Co, Level 3 Plunket House, 472 George Street, Dunedin
Registered address used from 06 Oct 2000 to 24 Oct 2000
Address #6: Deloitte Touche Tohmatsu, 481 Moray Place, Dunedin
Registered address used from 30 May 1997 to 06 Oct 2000
Address #7: -
Physical address used from 17 Feb 1992 to 24 Oct 2000
Basic Financial info
Total number of Shares: 1000000
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: 1000000 | |||
| Entity (NZ Limited Company) | New Zealand Diagnostic Group Limited Shareholder NZBN: 9429035605201 |
Mt Wellington Auckland 1060 New Zealand |
18 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Geraldine Trustees Limited | 20 Dec 1973 - 18 Oct 2004 | |
| Individual | Fitzgerald, Helen J |
Dunedin |
20 Dec 1973 - 18 Oct 2004 |
| Individual | Fitzgerald, Norman Walden |
Dunedin |
20 Dec 1973 - 18 Oct 2004 |
| Individual | Mortlock, Lucy M |
Christchurch |
20 Dec 1973 - 18 Oct 2004 |
| Individual | White, James Edward Thomas |
Christchurch |
20 Dec 1973 - 18 Oct 2004 |
| Individual | Rutter, Kim A |
Christchurch |
20 Dec 1973 - 18 Oct 2004 |
| Individual | Roche, David Henry |
Christchurch |
20 Dec 1973 - 18 Oct 2004 |
| Individual | Fitzgerald, Peter Norman G |
Dunedin |
20 Dec 1973 - 18 Oct 2004 |
| Individual | Mason, Trevor J |
Dunedin |
20 Dec 1973 - 18 Oct 2004 |
| Individual | Newsome-white, Ruth M |
Christchurch |
20 Dec 1973 - 18 Oct 2004 |
| Individual | Alloo, Peter B |
Dunedin |
20 Dec 1973 - 18 Oct 2004 |
| Other | Null - Geraldine Trustees Limited | 20 Dec 1973 - 18 Oct 2004 | |
| Individual | Fitzgerald, Norman W |
Dunedin |
20 Dec 1973 - 18 Oct 2004 |
| Individual | Horne, Gary D |
Christchurch |
20 Dec 1973 - 18 Oct 2004 |
Ultimate Holding Company
Peter Robert Findlay Gootjes - Director
Appointment date: 28 Jul 2014
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 05 Dec 2016
Anoop Singh - Director
Appointment date: 18 Jun 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Nov 2022
Address: Templestowe, Victoria, 3106 Australia
Address used since 18 Jun 2021
Bruce Collis - Director (Inactive)
Appointment date: 14 Dec 2010
Termination date: 27 May 2022
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 14 Dec 2010
Eleni Lambridis - Director (Inactive)
Appointment date: 06 Jun 2019
Termination date: 30 Nov 2020
Address: Manly, 2095 Australia
Address used since 06 Jun 2019
Gordon Scott Ballantyne - Director (Inactive)
Appointment date: 16 May 2017
Termination date: 06 Jun 2019
ASIC Name: Healthscope Limited
Address: Brighton, Melbourne, 3186 Australia
Address used since 16 May 2017
Address: Melbourne, 3004 Australia
Robert Cooke - Director (Inactive)
Appointment date: 15 Nov 2010
Termination date: 14 May 2017
ASIC Name: Healthscope Limited
Address: 312 St Kilda Road, Melbourne Vic, 3004 Australia
Address: Moonee Ponds, Vic, 3039 Australia
Address used since 20 Jan 2015
Peter Norman Gerald Fitzgerald - Director (Inactive)
Appointment date: 02 May 2008
Termination date: 14 Dec 2010
Address: Dunedin, 9010 New Zealand
Address used since 02 May 2008
Peter Robert Findlay Gootjes - Director (Inactive)
Appointment date: 02 May 2008
Termination date: 14 Dec 2010
Address: Rd 2 Mosgiel, Dunedin, 9092 New Zealand
Address used since 02 May 2008
Vita Pepe - Director (Inactive)
Appointment date: 09 Jul 2010
Termination date: 09 Nov 2010
Address: Melbourne, 300 Australia
Address used since 09 Jul 2010
Gary William Kent - Director (Inactive)
Appointment date: 01 Sep 2008
Termination date: 03 Nov 2010
Address: Williamstown Vic 3016, Australia,
Address used since 01 Sep 2008
Josef Jerzy Czyzewski - Director (Inactive)
Appointment date: 18 Dec 2007
Termination date: 09 Jul 2010
Address: Camberwell, Victoria 3124, Australia,
Address used since 18 Dec 2007
Aubrey James Matthew Egan - Director (Inactive)
Appointment date: 02 May 2008
Termination date: 01 Sep 2008
Address: Toorak, Victoria 3142, Australia,
Address used since 02 May 2008
Kaye Elizabeth Rollinson - Director (Inactive)
Appointment date: 18 Dec 2007
Termination date: 02 May 2008
Address: Ponsonby, Auckland,
Address used since 18 Dec 2007
Bruce Robert Dixon - Director (Inactive)
Appointment date: 18 Dec 2007
Termination date: 02 May 2008
Address: Cosgrove, Victoria, Australia 3631,
Address used since 18 Dec 2007
Peter Norman Fitzgerald - Director (Inactive)
Appointment date: 17 Jun 2005
Termination date: 18 Dec 2007
Address: Dunedin,
Address used since 17 Jun 2005
Janice Ellen Parker - Director (Inactive)
Appointment date: 08 Nov 2007
Termination date: 18 Dec 2007
Address: Ravensbourne, Dunedin,
Address used since 08 Nov 2007
Peter Robert Findlay Gootjes - Director (Inactive)
Appointment date: 08 Nov 2007
Termination date: 18 Dec 2007
Address: Rd2 Mosgiel,
Address used since 08 Nov 2007
Ian Vickers - Director (Inactive)
Appointment date: 17 Jun 2005
Termination date: 08 Nov 2007
Address: Hamilton,
Address used since 01 Feb 2007
John Martin Heslin - Director (Inactive)
Appointment date: 17 Jun 2005
Termination date: 08 Nov 2007
Address: Dunedin,
Address used since 17 Jun 2005
Nicholas John Thornton - Director (Inactive)
Appointment date: 27 Feb 2004
Termination date: 17 Jun 2005
Address: Edinburgh, Eh 36lf, Scotland,
Address used since 27 Feb 2004
David Robert Fleming - Director (Inactive)
Appointment date: 27 Feb 2004
Termination date: 17 Jun 2005
Address: Vaucluse, Nsw 2030, Australia,
Address used since 27 Feb 2004
Antony Michael Czura - Director (Inactive)
Appointment date: 27 Feb 2004
Termination date: 17 Jun 2005
Address: 40 Chemin, De La Rochefoucauld, Geneva,
Address used since 27 Feb 2004
Norman Walden Fitzgerald - Director (Inactive)
Appointment date: 26 May 1989
Termination date: 27 Feb 2004
Address: Dunedin,
Address used since 26 May 1989
Peter Norman Fitzgerald - Director (Inactive)
Appointment date: 11 Nov 1998
Termination date: 27 Feb 2004
Address: Dunedin,
Address used since 11 Nov 1998
James Edward Thomas White - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 27 Feb 2004
Address: Christchurch,
Address used since 01 Apr 1999
David Henry Roche - Director (Inactive)
Appointment date: 14 Apr 1999
Termination date: 27 Feb 2004
Address: Christchurch,
Address used since 14 Apr 1999
Lindsay John Brown - Director (Inactive)
Appointment date: 17 May 2000
Termination date: 27 Feb 2004
Address: Dunedin,
Address used since 17 May 2000
Brian Joseph Linehan - Director (Inactive)
Appointment date: 10 Mar 2003
Termination date: 27 Feb 2004
Address: Hamilton,
Address used since 10 Mar 2003
Barbara Mona Fitzgerald - Director (Inactive)
Appointment date: 26 May 1989
Termination date: 01 Jul 2003
Address: Dunedin,
Address used since 26 May 1989
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