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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Mk Trustee 2022 Limited Shareholder NZBN: 9429041438367 |
Wellington Central Wellington 6011 New Zealand |
18 Mar 2024 - |
Individual | Bourke, Alice Clare |
Miramar Wellington 6022 New Zealand |
18 Mar 2024 - |
Director | Wilkinson, Shaun Peter |
Miramar Wellington 6022 New Zealand |
02 Aug 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Wilkinson, Shaun Peter |
Miramar Wellington 6022 New Zealand |
02 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bourke, Patricia |
Seatoun Wellington, 6022 New Zealand |
26 Apr 2010 - 25 May 2021 |
Individual | Bourke, Patricia |
Seatoun Wellington, 6022 New Zealand |
26 Apr 2010 - 25 May 2021 |
Individual | Bourke, John Paul |
Seatoun Wellington, 6022 New Zealand |
26 Apr 2010 - 25 May 2021 |
Individual | Bourke, John Paul |
Seatoun Wellington, 6022 New Zealand |
26 Apr 2010 - 25 May 2021 |
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
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