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Fort Richard Laboratories Limited

Type: NZ Limited Company (Ltd)
9429041067741
NZBN
4915059
Company Number
Registered
Company Status
Current address
12 Huia Road
Otahuhu
Auckland 1062
New Zealand
Physical & registered & service address used since 24 Jan 2014
Level 2 Van Den Brink House
652 Great South Road, Manukau City
Auckland 2104
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 Aug 2014

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 55000
Entity (NZ Limited Company) Fort One Limited
Shareholder NZBN: 9429041039151
Otahuhu
Auckland
1062
New Zealand
Shares Allocation #2 Number of Shares: 22500
Entity (NZ Limited Company) Fort Three Limited
Shareholder NZBN: 9429041040867
Otahuhu
Auckland
1062
New Zealand
Shares Allocation #3 Number of Shares: 22500
Entity (NZ Limited Company) Fort Four Limited
Shareholder NZBN: 9429041039175
Otahuhu
Auckland
1062
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fort Two Limited
Shareholder NZBN: 9429041039168
Company Number: 4863279
Otahuhu
Auckland
1062
New Zealand
Entity Fort Two Limited
Shareholder NZBN: 9429041039168
Company Number: 4863279
Otahuhu
Auckland
1062
New Zealand
Director Clist, Bernard Andrew Otahuhu
Auckland
1062
New Zealand
Individual Clist, Brendon John Otahuhu
Auckland
1062
New Zealand
Individual Clist, Brendon John Otahuhu
Auckland
1062
New Zealand
Director Clist, Richard Arthur Otahuhu
Auckland
1062
New Zealand
Individual Simpkin, Adele Patricia Otahuhu
Auckland
1062
New Zealand
Director Clist, Brendon John Otahuhu
Auckland
1062
New Zealand
Director Clist, Brendon John Otahuhu
Auckland
1062
New Zealand
Individual Clist, Maurice Sidney George Otahuhu
Auckland
1062
New Zealand
Director Maurice Sidney George Clist Otahuhu
Auckland
1062
New Zealand
Director Clist, Bernard Andrew Otahuhu
Auckland
1062
New Zealand
Director Clist, Richard Arthur Otahuhu
Auckland
1062
New Zealand
Directors

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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