Wellington Scl Limited was started on 20 Apr 2015 and issued an NZ business number of 9429041713662. This registered LTD company has been managed by 9 directors: Peter Robert Findlay Gootjes - an active director whose contract started on 20 Apr 2015,
Bruce Graeme Collis - an active director whose contract started on 20 Apr 2015,
Robert Cooke - an active director whose contract started on 20 Apr 2015,
Peter Robert Findlay Gootjes - an active director whose contract started on 20 Apr 2015,
Anoop Singh - an active director whose contract started on 18 Jun 2021.
According to our database (updated on 12 May 2025), this company registered 1 address: 37 -41 Carbine Road, Mount Wellington, Auckland, 1060 (types include: postal, office).
Until 18 Dec 2020, Wellington Scl Limited had been using 37 -41 Carbine Road, Mount Wellington, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Aphg Nz Investments Limited (an entity) located at Mt Wellington, Auckland postcode 1060. Wellington Scl Limited is categorised as "Pathology laboratory operation" (ANZSIC Q852030).
Principal place of activity
37 -41 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand
Previous address
Address #1: 37 -41 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 20 Apr 2015 to 18 Dec 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Aphg Nz Investments Limited Shareholder NZBN: 9429031373432 |
Mt Wellington Auckland 1060 New Zealand |
16 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Healthscope New Zealand Limited Shareholder NZBN: 9429034462904 Company Number: 1718029 |
20 Apr 2015 - 16 Jun 2017 | |
| Entity | Healthscope New Zealand Limited Shareholder NZBN: 9429034462904 Company Number: 1718029 |
20 Apr 2015 - 16 Jun 2017 |
Ultimate Holding Company
Peter Robert Findlay Gootjes - Director
Appointment date: 20 Apr 2015
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 05 Dec 2016
Bruce Graeme Collis - Director
Appointment date: 20 Apr 2015
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 20 Apr 2015
Robert Cooke - Director
Appointment date: 20 Apr 2015
ASIC Name: Healthscope Limited
Address: Moonee Ponds, Vic, 3039 Australia
Address used since 20 Apr 2015
Address: 312 St Kilda Road, Melbourne, 3004 Australia
Peter Robert Findlay Gootjes - Director
Appointment date: 20 Apr 2015
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 Graeme Collis - Director (Inactive)
Appointment date: 20 Apr 2015
Termination date: 27 May 2022
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 20 Apr 2015
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: Melbourne, 3004 Australia
Address: Brighton, Melbourne, 3186 Australia
Address used since 16 May 2017
Robert Cooke - Director (Inactive)
Appointment date: 20 Apr 2015
Termination date: 14 May 2017
ASIC Name: Healthscope Limited
Address: 312 St Kilda Road, Melbourne, 3004 Australia
Address: Moonee Ponds, Vic, 3039 Australia
Address used since 20 Apr 2015
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