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Aorangi Laboratories Limited

Type: NZ Limited Company (Ltd)
9429040313696
NZBN
145768
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
34 The Terraces
Wanaka
Wanaka 9305
New Zealand
Physical & registered & service address used since 08 Apr 2016

Aorangi Laboratories Limited, a registered company, was launched on 09 Mar 1959. 9429040313696 is the number it was issued. "Investment company operation" (ANZSIC K624050) is how the company was categorised. The company has been run by 5 directors: John Baird Mcconnon - an active director whose contract started on 08 Aug 1988,
Sandra Anne Keay - an active director whose contract started on 13 Jun 2003,
Alan Evan Mcconnon - an inactive director whose contract started on 02 Aug 1999 and was terminated on 29 Oct 2015,
Arthur William Baylis - an inactive director whose contract started on 05 Aug 2003 and was terminated on 27 Feb 2004,
Peter Alan Mconnon - an inactive director whose contract started on 08 Aug 1988 and was terminated on 22 Mar 1998.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 34 The Terraces, Wanaka, Wanaka, 9305 (category: physical, registered).
Aorangi Laboratories Limited had been using 17 Granville Terrace, Belleknowes, Dunedin as their registered address up to 08 Apr 2016.
Old names for this company, as we established at BizDb, included: from 09 Mar 1959 to 22 Dec 1969 they were named Aorangi Property Limited.
A total of 388204 shares are allocated to 8 shareholders (6 groups). The first group includes 77027 shares (19.84%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 77027 shares (19.84%). Lastly we have the 3rd share allotment (77027 shares 19.84%) made up of 2 entities.

Addresses

Principal place of activity

34 The Terraces, Wanaka, Wanaka, 9305 New Zealand


Previous addresses

Address: 17 Granville Terrace, Belleknowes, Dunedin, 9011 New Zealand

Registered & physical address used from 11 Apr 2014 to 08 Apr 2016

Address: 7th Floor, John Wickcliffe House, 275 Princes Street, Dunedin, 9054 New Zealand

Registered & physical address used from 11 Aug 2010 to 11 Apr 2014

Address: 10th Floor, John Wickcliffe House, 275 Princes Street, Dunedin New Zealand

Physical & registered address used from 16 Dec 2003 to 11 Aug 2010

Address: C/- Taylor Mclachlan, 44 York Place, Dunedin

Registered address used from 24 Sep 2001 to 16 Dec 2003

Address: C/- Taylor Mclachlan & Partners, 44 York Place, Dunedin

Registered address used from 25 Aug 2000 to 24 Sep 2001

Address: C/o T D Scott, Otago House, 481 Moray Place, Dunedin

Registered address used from 15 Feb 1994 to 25 Aug 2000

Address: C/o T D Scott, Wilson Neill House, 481 Moray Place, Dunedin

Registered address used from 26 Nov 1993 to 15 Feb 1994

Address: Same As Registered Office Address

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: -

Physical address used from 17 Feb 1992 to 16 Dec 2003

Contact info
64 21 422473
Phone
sandra.keay@aorangi.biz
Email
Financial Data

Basic Financial info

Total number of Shares: 388204

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 77027
Individual Mcconnon-day, Mary Elizabeth Roslyn
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 77027
Individual Mcconnon, David Micheal Rd 2
Wanaka
9382
New Zealand
Individual Mcconnon, Alison Margaret Rd 2
Wanaka
9382
New Zealand
Shares Allocation #3 Number of Shares: 77027
Individual Champion Mcconnon, Lucinda Jayne Maori Hill
Dunedin
9010
New Zealand
Individual Mcconnon, Monique Deirdre Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #4 Number of Shares: 77027
Individual Mcconnon, Stephanie Ellen Wanaka
Wanaka
9305
New Zealand
Shares Allocation #5 Number of Shares: 3069
Entity (NZ Limited Company) Aquarius Trustees Number 376901 Limited
Shareholder NZBN: 9429035810094
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #6 Number of Shares: 77027
Individual Mcconnon, Rosemary Sarah Roslyn
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keay, Sandra Anne Arrowtown
Arrowtown
9302
New Zealand
Individual Mcconnon, Mary Elizabeth Roslyn, Dunedin

New Zealand
Individual Mcconnon, John Baird Waitati
Individual Mcconnon, John Baird Waitati
Individual Keay, Sandra Anne Arrowtown
Arrowtown
9302
New Zealand
Individual Mcconnon, Alan Evan Belleknowes
Dunedin 9011

New Zealand
Individual Mcconnon, John Baird Waitati
Individual Day, Phillip Lloyd Roslyn, Dunedin

New Zealand
Individual Mcconnon, John Baird Wanaka
Wanaka
9305
New Zealand
Individual Keay, Sandra Anne Arrowtown
Arrowtown
9302
New Zealand
Individual Mcconnon, John Baird Waitati
Individual Mcconnon, Alan Evan Belleknowes
Dunedin 9011

New Zealand
Individual Baylis, Arthur William Gladstone Road
Mosgiel
Directors

John Baird Mcconnon - Director

Appointment date: 08 Aug 1988

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 31 Mar 2016


Sandra Anne Keay - Director

Appointment date: 13 Jun 2003

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 07 Aug 2012


Alan Evan Mcconnon - Director (Inactive)

Appointment date: 02 Aug 1999

Termination date: 29 Oct 2015

Address: Belleknowes, Dunedin, 9011 New Zealand

Address used since 03 Aug 2015


Arthur William Baylis - Director (Inactive)

Appointment date: 05 Aug 2003

Termination date: 27 Feb 2004

Address: Mosgiel,

Address used since 05 Aug 2003


Peter Alan Mconnon - Director (Inactive)

Appointment date: 08 Aug 1988

Termination date: 22 Mar 1998

Address: Dunedin,

Address used since 08 Aug 1988

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