Independent Petroleum Laboratory Limited, a registered company, was started on 28 Jun 1999. 9429037549190 is the NZ business number it was issued. "Laboratory operation" (business classification M692525) is how the company is classified. This company has been supervised by 23 directors: Robert Christian Buchanan - an active director whose contract began on 24 Apr 2023,
Christopher David Bougen - an active director whose contract began on 06 Jul 2023,
Jaroslaw Dobrowolski - an inactive director whose contract began on 01 Apr 2022 and was terminated on 26 Jun 2023,
Naomi Margaret James - an inactive director whose contract began on 08 Nov 2021 and was terminated on 31 Mar 2023,
Denise May Jensen - an inactive director whose contract began on 17 May 2013 and was terminated on 31 Mar 2022.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: Po Box 3, Ruakaka, Northland, 0151 (types include: postal, office).
Independent Petroleum Laboratory Limited had been using Port Marsden Highway, Ruakaka, Northland as their physical address until 15 Jun 2022.
A single entity owns all company shares (exactly 1090000 shares) - Channel Infrastructure Nz Limited - located at 0151, Whangarei.
Other active addresses
Address #4: 12 Ralph Trimmer Drive, Rd1, Ruakaka, 0171 New Zealand
Office & delivery address used from 12 Jun 2023
Previous addresses
Address #1: Port Marsden Highway, Ruakaka, Northland, 0171 New Zealand
Physical address used from 11 Jun 2014 to 15 Jun 2022
Address #2: C/o Nz Oil Refinery Site, Port Marsden Highway, Ruakaka, Northland, 0151 New Zealand
Physical address used from 07 Jul 2010 to 11 Jun 2014
Address #3: C/o Nz Oil Refinery Site, Port Marsden Highway, Ruakaka, Northland, 0151 New Zealand
Registered address used from 07 Jul 2010 to 09 Jul 2012
Address #4: C/o Nz Oil Refinery Site, 12 Ralph Trimmer Drive, Ruakaka, Northland, 0151 New Zealand
Physical & registered address used from 06 Jul 2010 to 07 Jul 2010
Address #5: C/o Nz Oil Refinery Site, Port Marsden Highway, Ruakaka, Northland 0151 New Zealand
Registered address used from 26 Sep 2007 to 06 Jul 2010
Address #6: C/o Nz Refinery Site, Port Marsden Highway, Ruakaka, Northland
Registered address used from 22 May 2007 to 26 Sep 2007
Address #7: C/o Nz Oil Refinery Site, Port Marsden Highway, Ruakaka, Northland New Zealand
Physical address used from 22 May 2007 to 06 Jul 2010
Address #8: Marsden Point Road, Marsden Point, Northland
Registered address used from 12 Apr 2000 to 22 May 2007
Address #9: Marsden Point Road, Marsden Point, Northland
Registered address used from 28 Jun 1999 to 12 Apr 2000
Address #10: Marsden Point Road, Marsden Point, Northland
Physical address used from 28 Jun 1999 to 22 May 2007
Basic Financial info
Total number of Shares: 1090000
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1090000 | |||
| Other (Other) | Channel Infrastructure Nz Limited |
Whangarei 0171 New Zealand |
28 Jun 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Bp Oil New Zealand Limited | 28 Jun 1999 - 04 Jan 2017 | |
| Other | Bp Oil New Zealand Limited | 28 Jun 1999 - 04 Jan 2017 |
Ultimate Holding Company
Robert Christian Buchanan - Director
Appointment date: 24 Apr 2023
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 12 Feb 2024
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Dec 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 24 Apr 2023
Christopher David Bougen - Director
Appointment date: 06 Jul 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jul 2023
Jaroslaw Dobrowolski - Director (Inactive)
Appointment date: 01 Apr 2022
Termination date: 26 Jun 2023
Address: Ruakaka, Northland, 0171 New Zealand
Address used since 01 Apr 2022
Naomi Margaret James - Director (Inactive)
Appointment date: 08 Nov 2021
Termination date: 31 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Nov 2021
Denise May Jensen - Director (Inactive)
Appointment date: 17 May 2013
Termination date: 31 Mar 2022
Address: Ruakaka, 0118 New Zealand
Address used since 24 Jun 2013
Kevin John Still - Director (Inactive)
Appointment date: 17 Feb 2017
Termination date: 19 Oct 2021
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 17 Feb 2017
Peter Michael Gubb - Director (Inactive)
Appointment date: 25 Feb 2010
Termination date: 30 Nov 2019
Address: Whangarei, Northland, 0112 New Zealand
Address used since 20 Jun 2016
William John Parker - Director (Inactive)
Appointment date: 24 Mar 2011
Termination date: 31 Dec 2016
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 04 Dec 2015
Kathryn Hughlings Dunn - Director (Inactive)
Appointment date: 04 Sep 2015
Termination date: 27 Oct 2016
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 04 Sep 2015
Jack Ariel - Director (Inactive)
Appointment date: 17 May 2013
Termination date: 27 Aug 2015
Address: Kamo, Kamo, 0112 New Zealand
Address used since 17 May 2013
Adrian John Alternate Mcclellan - Director (Inactive)
Appointment date: 30 Jun 2011
Termination date: 23 Sep 2013
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 30 Jun 2011
Vaughan James Alternate Wykes - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 15 Mar 2013
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 01 Oct 2010
Anna Elizabeth Cassels-brown - Director (Inactive)
Appointment date: 11 Jan 2010
Termination date: 12 Feb 2013
Address: Rd2, Maungaturoto 0587, 0587 New Zealand
Address used since 05 Oct 2012
Jonathan Hardy Wake - Director (Inactive)
Appointment date: 31 Jul 2008
Termination date: 30 Jun 2011
Address: Karori, Wellington, 6012 New Zealand
Address used since 31 Jul 2008
Barry Neville Blackett - Director (Inactive)
Appointment date: 28 Jun 1999
Termination date: 24 Mar 2011
Address: Charton Park, Wellington 6004,
Address used since 28 Jun 1999
Dennis Bruce Martin - Director (Inactive)
Appointment date: 14 Mar 2002
Termination date: 25 Feb 2010
Address: Rd9, Whangarei,
Address used since 16 Dec 2005
David Ronald Keat - Director (Inactive)
Appointment date: 04 Oct 2006
Termination date: 11 Jan 2010
Address: Whangarei, 0112 New Zealand
Address used since 04 Oct 2006
Gregory Visser - Director (Inactive)
Appointment date: 06 Oct 2006
Termination date: 31 Dec 2007
Address: Whangarei,
Address used since 06 Oct 2006
Jerome Alain Kerrigan - Director (Inactive)
Appointment date: 28 Jun 1999
Termination date: 06 Oct 2006
Address: To Arai Point, R D 5, Wellsford,
Address used since 28 Jun 1999
Thomas Gerhard Zengerly - Director (Inactive)
Appointment date: 16 Dec 2005
Termination date: 04 Oct 2006
Address: Maunu, Whangarei,
Address used since 16 Dec 2005
Rex Owen Passau - Director (Inactive)
Appointment date: 26 Apr 2002
Termination date: 08 Sep 2005
Address: Whau Valley, Whangarei,
Address used since 26 Apr 2002
Shaun Huvan Dyke - Director (Inactive)
Appointment date: 28 Jun 1999
Termination date: 26 Apr 2002
Address: Maungakaramea, R D 8, Whangarei,
Address used since 28 Jun 1999
Rex Owen Passau - Director (Inactive)
Appointment date: 28 Jun 1999
Termination date: 14 Mar 2002
Address: Whau Valley, Whanagrei,
Address used since 28 Jun 1999
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