Double Helix Analysis Limited

Double Helix Analysis Limited, a registered company, was started on 20 Nov 1989. 9429039274991 is the business number it was issued. "Pathology laboratory operation" (ANZSIC Q852030) is how the company has been classified. This company has been managed by 13 directors: Alfred Richard Bellamy - an active director whose contract started on 20 Nov 1989,
Ross Anderson - an active director whose contract started on 17 Dec 2013,
Daniella Louise Pearce - an active director whose contract started on 25 Jul 2014,
Arthur James Morris - an inactive director whose contract started on 22 Sep 1997 and was terminated on 17 Dec 2013,
Campbell Vance Kyle - an inactive director whose contract started on 24 Jun 2003 and was terminated on 17 Dec 2013.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, specifically: 49 Symonds Street, Grafton, Auckland, 1010 (physical address),
49 Symonds Street, Grafton, Auckland, 1010 (registered address),
49 Symonds Street, Grafton, Auckland, 1010 (service address),
49 Symonds Street, Grafton, Auckland, 1010 (other address) among others.
Double Helix Analysis Limited had been using 70 Symonds Street, Grafton, Auckland as their physical address up to 08 Jun 2018.
Other names used by the company, as we managed to find at BizDb, included: from 20 Nov 1989 to 27 Jun 2016 they were called D.n.a. Diagnostics Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Principal place of activity

49 Symonds Street, Grafton, Auckland, 1010 New Zealand

Previous addresses

Address #1: 70 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 21 Jun 2017 to 08 Jun 2018

Address #2: 70 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 07 Jul 2016 to 08 Jun 2018

Address #3: 10 Harrison Road, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 06 Jul 2016 to 21 Jun 2017

Address #4: 70 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 06 Jul 2016 to 07 Jul 2016

Address #5: 10 Harrison Rd, Ellerslie, Auckland New Zealand

Registered & physical address used from 01 Jul 2003 to 06 Jul 2016

Address #6: 43 Symonds St, Auckland

Physical address used from 19 Jun 2002 to 01 Jul 2003

Address #7: 43 Symonds St, Auckland 1

Registered address used from 19 Jun 2002 to 01 Jul 2003

Address #8: 19 Mount Street, Auckland

Physical address used from 14 Jul 1997 to 19 Jun 2002

Address #9: 19 Mount Street, Auckland 1

Registered address used from 19 May 1997 to 19 Jun 2002

Previous Shareholders

Alfred Richard Bellamy - Director

Appointment date: 20 Nov 1989

Ross Anderson - Director

Appointment date: 17 Dec 2013

Daniella Louise Pearce - Director

Appointment date: 25 Jul 2014

Arthur James Morris - Director (Inactive)

Appointment date: 22 Sep 1997

Termination date: 17 Dec 2013

Campbell Vance Kyle - Director (Inactive)

Appointment date: 24 Jun 2003

Termination date: 17 Dec 2013

Edward Philip Theakston - Director (Inactive)

Appointment date: 01 Mar 2005

Termination date: 15 Oct 2013

Mark Burgess - Director (Inactive)

Appointment date: 06 Oct 1992

Termination date: 02 Jul 2012

Rosanne Jane Ellis - Director (Inactive)

Appointment date: 02 Jul 2012

Termination date: 02 Jul 2012

Francis Horton Tuck - Director (Inactive)

Appointment date: 20 Nov 1989

Termination date: 01 Mar 2005

John Alexander Kernohan - Director (Inactive)

Appointment date: 20 Nov 1989

Termination date: 22 Jul 2004

John Richard Delahunt Matthews - Director (Inactive)

Appointment date: 20 Nov 1989

Termination date: 24 Jun 2003

Anthony Ronald Bierre - Director (Inactive)

Appointment date: 20 Nov 1989

Termination date: 22 Sep 1997

Peter David Gluckman - Director (Inactive)

Appointment date: 13 Nov 1989

Termination date: 06 Oct 1992