Fort Richard Laboratories Limited was launched on 24 Jan 2014 and issued a number of 9429041067741. This registered LTD company has been run by 5 directors: Bernard Andrew Clist - an active director whose contract started on 24 Jan 2014,
Richard Arthur Clist - an active director whose contract started on 24 Jan 2014,
Maurice Sidney George Clist - an active director whose contract started on 12 Jun 2023,
Brendon John Clist - an inactive director whose contract started on 24 Jan 2014 and was terminated on 31 Mar 2023,
Maurice Sidney George Clist - an inactive director whose contract started on 24 Jan 2014 and was terminated on 01 Jun 2021.
As stated in BizDb's database (updated on 20 Apr 2024), the company uses 1 address: an address for share register at Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 (category: other, records).
BizDb found previous aliases used by the company: from 22 Jan 2014 to 31 Mar 2014 they were named Fort Richard Laboratories (2014) Limited.
A total of 100000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 55000 shares are held by 1 entity, namely:
Fort One Limited (an entity) located at Otahuhu, Auckland postcode 1062.
The 2nd group consists of 1 shareholder, holds 22.5 per cent shares (exactly 22500 shares) and includes
Fort Three Limited - located at Otahuhu, Auckland.
The next share allotment (22500 shares, 22.5%) belongs to 1 entity, namely:
Fort Four Limited, located at Otahuhu, Auckland (an entity).
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 55000 | |||
Entity (NZ Limited Company) | Fort One Limited Shareholder NZBN: 9429041039151 |
Otahuhu Auckland 1062 New Zealand |
27 Aug 2014 - |
Shares Allocation #2 Number of Shares: 22500 | |||
Entity (NZ Limited Company) | Fort Three Limited Shareholder NZBN: 9429041040867 |
Otahuhu Auckland 1062 New Zealand |
27 Aug 2014 - |
Shares Allocation #3 Number of Shares: 22500 | |||
Entity (NZ Limited Company) | Fort Four Limited Shareholder NZBN: 9429041039175 |
Otahuhu Auckland 1062 New Zealand |
27 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fort Two Limited Shareholder NZBN: 9429041039168 Company Number: 4863279 |
Otahuhu Auckland 1062 New Zealand |
27 Aug 2014 - 04 Apr 2024 |
Entity | Fort Two Limited Shareholder NZBN: 9429041039168 Company Number: 4863279 |
Otahuhu Auckland 1062 New Zealand |
27 Aug 2014 - 04 Apr 2024 |
Director | Clist, Bernard Andrew |
Otahuhu Auckland 1062 New Zealand |
18 Nov 2021 - 18 Nov 2021 |
Individual | Clist, Brendon John |
Otahuhu Auckland 1062 New Zealand |
18 Nov 2021 - 18 Nov 2021 |
Individual | Clist, Brendon John |
Otahuhu Auckland 1062 New Zealand |
24 Jan 2014 - 27 Aug 2014 |
Director | Clist, Richard Arthur |
Otahuhu Auckland 1062 New Zealand |
18 Nov 2021 - 18 Nov 2021 |
Individual | Simpkin, Adele Patricia |
Otahuhu Auckland 1062 New Zealand |
24 Jan 2014 - 16 Dec 2021 |
Director | Clist, Brendon John |
Otahuhu Auckland 1062 New Zealand |
18 Nov 2021 - 18 Nov 2021 |
Director | Clist, Brendon John |
Otahuhu Auckland 1062 New Zealand |
24 Jan 2014 - 27 Aug 2014 |
Individual | Clist, Maurice Sidney George |
Otahuhu Auckland 1062 New Zealand |
24 Jan 2014 - 27 Aug 2014 |
Director | Maurice Sidney George Clist |
Otahuhu Auckland 1062 New Zealand |
24 Jan 2014 - 27 Aug 2014 |
Director | Clist, Bernard Andrew |
Otahuhu Auckland 1062 New Zealand |
24 Jan 2014 - 27 Aug 2014 |
Director | Clist, Richard Arthur |
Otahuhu Auckland 1062 New Zealand |
24 Jan 2014 - 27 Aug 2014 |
Bernard Andrew Clist - Director
Appointment date: 24 Jan 2014
Address: Karaka, Papakura, 2580 New Zealand
Address used since 01 Feb 2022
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 24 Jan 2014
Richard Arthur Clist - Director
Appointment date: 24 Jan 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Feb 2022
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 24 Jan 2014
Maurice Sidney George Clist - Director
Appointment date: 12 Jun 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Jun 2023
Brendon John Clist - Director (Inactive)
Appointment date: 24 Jan 2014
Termination date: 31 Mar 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Feb 2022
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 24 Jan 2014
Maurice Sidney George Clist - Director (Inactive)
Appointment date: 24 Jan 2014
Termination date: 01 Jun 2021
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 24 Jan 2014
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