Eurofins Environment Testing Nz Limited, a registered company, was registered on 20 Mar 2017. 9429046024954 is the business number it was issued. "Laboratory operation" (business classification M692525) is how the company is categorised. This company has been run by 6 directors: Glenn Andrew Jackson - an active director whose contract began on 01 Jul 2022,
Francis Sefton Mcgraw - an active director whose contract began on 16 Feb 2024,
Yvonne Dickson - an inactive director whose contract began on 01 Nov 2022 and was terminated on 19 Feb 2024,
Sarah Aurelie Thevenet - an inactive director whose contract began on 20 Mar 2017 and was terminated on 01 Nov 2022,
Francis Sefton Mcgraw - an inactive director whose contract began on 20 Mar 2017 and was terminated on 01 Jul 2022.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: 35 O'rorke Road, Penrose, Auckland, 1061 (type: registered, physical).
One entity owns all company shares (exactly 4195 shares) - Abn 99 612 485 819 - Eurofins Australia New Zealand Holding Pty. Ltd. - located at 1061, Dandenong South, Victoria.
Basic Financial info
Total number of Shares: 4195
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4195 | |||
| Other (Other) | Abn 99 612 485 819 - Eurofins Australia New Zealand Holding Pty. Ltd. |
Dandenong South Victoria 3175 Australia |
20 Mar 2017 - |
Ultimate Holding Company
Glenn Andrew Jackson - Director
Appointment date: 01 Jul 2022
ASIC Name: Eurofins Environment Testing Australia Pty Ltd
Address: Victoria, 3152 Australia
Address used since 01 Jul 2022
Address: Victoria, 3175 Australia
Francis Sefton Mcgraw - Director
Appointment date: 16 Feb 2024
ASIC Name: Eurofins Apal Pty Ltd
Address: Murrumbeena, Victoria, 3163 Australia
Address used since 16 Feb 2024
Yvonne Dickson - Director (Inactive)
Appointment date: 01 Nov 2022
Termination date: 19 Feb 2024
ASIC Name: Eurofins Environment Testing Australia Pty Ltd
Address: Dandenong South, Vic, 3175 Australia
Address: Mount Martha, Victoria, 3934 Australia
Address used since 01 Nov 2022
Sarah Aurelie Thevenet - Director (Inactive)
Appointment date: 20 Mar 2017
Termination date: 01 Nov 2022
ASIC Name: Eurofins Agroscience Services Pty Ltd
Address: Hawthorn East, Victoria, 3123 Australia
Address used since 31 Aug 2021
Address: Victoria, 3175 Australia
Address: Hawthorn, East Victoria, 3123 Australia
Address used since 23 Apr 2020
Address: Hawthorn, Victoria, 3122 Australia
Address used since 20 Mar 2017
Francis Sefton Mcgraw - Director (Inactive)
Appointment date: 20 Mar 2017
Termination date: 01 Jul 2022
ASIC Name: Eurofins Environment Testing Australia Pty Ltd
Address: Murrumbeena, Victoria, 3163 Australia
Address used since 20 Mar 2017
Address: Oakleigh, Victoria, 3166 Australia
Address: Oakleigh, Victoria, 3166 Australia
Address: Dandenong South, Victoria, 3175 Australia
Udit Bhan Singh - Director (Inactive)
Appointment date: 20 Mar 2017
Termination date: 19 Feb 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Mar 2017
Eurofins Agroscience Testing Nz Limited
35 O' Rorke Road
Eurofins Agroscience Services Nz Limited
35 O' Rorke Road
Eurofins Food Analytics Nz Limited
35 O'rorke Road
Eurofins Bay Of Plenty Limited
35 O'rorke Road
Precision Turning & Machining Limited
21 O'rorke Road
Hydraulink Fluid Connectors Limited
21 O'rorke Road
Biodet Services Limited
Unit K, 383 Khyber Pass Road
Bioforce Limited
58 Sir William Avenue
Clearsafe Environmental Solutions (nz) Pty Limited
Level 6, 57 Symonds Street
Emc Technologies (nz) Limited
Level 6, 51-53 Shortland Street
Eurofins Agroscience Testing Nz Limited
35 O' Rorke Road
Pokeno West Limited
12 Averton Place