Shortcuts

Wilderlab Nz Limited

Type: NZ Limited Company (Ltd)
9429031568531
NZBN
2463299
Company Number
Registered
Company Status
104585809
GST Number
No Abn Number
Australian Business Number
M692525
Industry classification code
Laboratory Operation
Industry classification description
Current address
Po Box 15059
Miramar
Wellington 6243
New Zealand
Postal address used since 29 Sep 2020
Level 2, 129 Park Road
Miramar
Wellington 6022
New Zealand
Delivery address used since 29 Sep 2020
129 Park Road
Miramar
Wellington 6022
New Zealand
Registered address used since 22 Sep 2021

Wilderlab Nz Limited, a registered company, was launched on 26 Apr 2010. 9429031568531 is the New Zealand Business Number it was issued. "Laboratory operation" (ANZSIC M692525) is how the company has been categorised. This company has been run by 3 directors: Shaun Peter Wilkinson - an active director whose contract began on 04 Jul 2019,
John Paul Bourke - an inactive director whose contract began on 26 Apr 2010 and was terminated on 20 May 2021,
Patricia Bourke - an inactive director whose contract began on 26 Apr 2010 and was terminated on 20 May 2021.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 5 addresses the company registered, namely: Level 2, 129 Park Road, Miramar, Wellington, 6022 (office address),
129 Park Road, Miramar, Wellington, 6022 (physical address),
129 Park Road, Miramar, Wellington, 6022 (service address),
129 Park Road, Miramar, Wellington, 6022 (registered address) among others.
Wilderlab Nz Limited had been using 6A Rex Street, Miramar, Wellington as their registered address until 22 Sep 2021.
More names for the company, as we identified at BizDb, included: from 26 Apr 2010 to 04 Jul 2019 they were called Capital Therapy Centre Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Other active addresses

Address #4: 129 Park Road, Miramar, Wellington, 6022 New Zealand

Physical & service address used from 30 Sep 2021

Address #5: Level 2, 129 Park Road, Miramar, Wellington, 6022 New Zealand

Office address used from 07 Sep 2022

Principal place of activity

Level 2, 129 Park Road, Miramar, Wellington, 6022 New Zealand


Previous addresses

Address #1: 6a Rex Street, Miramar, Wellington, 6022 New Zealand

Registered address used from 13 Aug 2019 to 22 Sep 2021

Address #2: 6a Rex Street, Miramar, Wellington, 6022 New Zealand

Physical address used from 13 Aug 2019 to 30 Sep 2021

Address #3: 53 Breaker Bay Road, Breaker Bay, Wellington, 6022 New Zealand

Registered & physical address used from 26 Apr 2010 to 13 Aug 2019

Contact info
64 21 0588068
12 Sep 2019 Phone
shaun@wilderlab.co.nz
07 Sep 2022 nzbn-reserved-invoice-email-address-purpose
shaun@wilderlab.co.nz
04 Jul 2019 main company email
shaunpwilkinson@gmail.com
04 Jul 2019 secondary email
wilderlab.co.nz
29 Sep 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Mk Trustee 2022 Limited
Shareholder NZBN: 9429041438367
Wellington Central
Wellington
6011
New Zealand
Individual Bourke, Alice Clare Miramar
Wellington
6022
New Zealand
Director Wilkinson, Shaun Peter Miramar
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wilkinson, Shaun Peter Miramar
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bourke, Patricia Seatoun
Wellington, 6022

New Zealand
Individual Bourke, Patricia Seatoun
Wellington, 6022

New Zealand
Individual Bourke, John Paul Seatoun
Wellington, 6022

New Zealand
Individual Bourke, John Paul Seatoun
Wellington, 6022

New Zealand
Directors

Shaun Peter Wilkinson - Director

Appointment date: 04 Jul 2019

Address: Miramar, Wellington, 6022 New Zealand

Address used since 20 Sep 2021

Address: Miramar, Wellington, 6022 New Zealand

Address used since 04 Jul 2019


John Paul Bourke - Director (Inactive)

Appointment date: 26 Apr 2010

Termination date: 20 May 2021

Address: Breaker Bay, Wellington, 6022 New Zealand

Address used since 23 Sep 2014


Patricia Bourke - Director (Inactive)

Appointment date: 26 Apr 2010

Termination date: 20 May 2021

Address: Breaker Bay, Wellington, 6022 New Zealand

Address used since 23 Sep 2014

Nearby companies

Seebiz Limited
16 Signallers Grove

Beaconhill Company Limited
9 Paratu Way

Bookworks (nz) Limited
22 Signallers Grove

Bizazz Limited
3 Paratu Way

Beacon Consulting Limited
3 Paratu Way

Airvantage Limited
79 Mantell Street

Similar companies

Analytica Laboratories Limited
Floor 7, 36 Brandon Street

Eurofins Els Limited
85 Port Road

Facade Testing Limited
74 Moxham Avenue

Fibresafe Nz Limited
E Block

Ftnz Limited
74 Moxham Avenue

Laboratory Compliance New Zealand Limited
Level 1, 110 Cuba Street