X-ray Laboratories Limited

X-Ray Laboratories Limited, a registered company, was incorporated on 26 Apr 1968. 9429040619460 is the business number it was issued. This company has been run by 6 directors: Scott Oliver Burfoot - an active director whose contract began on 08 Mar 2021,
Israel Oriwa Hughes - an active director whose contract began on 08 Mar 2021,
Aynsley Mary Fischer - an inactive director whose contract began on 14 Jan 2021 and was terminated on 07 Dec 2021,
Andrew Miles Roy Fischer - an inactive director whose contract began on 01 Jul 2014 and was terminated on 14 Jan 2021,
Gabrielle Lesley Fischer - an inactive director whose contract began on 28 Mar 1991 and was terminated on 29 Sep 2017.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 43A Leonard Road, Mount Wellington, Auckland, 1060 (types include: registered, physical).
X-Ray Laboratories Limited had been using Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland as their registered address up to 15 May 2006.
Previous names for the company, as we managed to find at BizDb, included: from 15 Apr 1976 to 25 Jul 1984 they were named Inrala International Limited, from 31 Oct 1969 to 15 Apr 1976 they were named Industrial & Radiological Laboratories Limited and from 26 Apr 1968 to 31 Oct 1969 they were named Inrala Inspection Limited.
A total of 65000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 32500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 32500 shares (50 per cent).

Previous addresses

Address: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland

Registered & physical address used from 20 May 2003 to 15 May 2006

Address: 15th Fl, National Mutual Centre, 37-41 Shortland St, Auckland 1

Registered address used from 28 Sep 1999 to 20 May 2003

Address: C/- Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland 1

Physical address used from 28 Sep 1999 to 28 Sep 1999

Address: 15th Fl, National Mutual Centre, Shortland St, Auckland 1

Registered address used from 04 Jun 1999 to 28 Sep 1999

Address: C/- Ernst & Young, 15th Floor, National Mutual Centre, Shortland Street, Auckland 1

Physical address used from 23 Jul 1996 to 28 Sep 1999

Previous Shareholders

Scott Oliver Burfoot - Director

Appointment date: 08 Mar 2021

Israel Oriwa Hughes - Director

Appointment date: 08 Mar 2021

Aynsley Mary Fischer - Director (Inactive)

Appointment date: 14 Jan 2021

Termination date: 07 Dec 2021

Andrew Miles Roy Fischer - Director (Inactive)

Appointment date: 01 Jul 2014

Termination date: 14 Jan 2021

Gabrielle Lesley Fischer - Director (Inactive)

Appointment date: 28 Mar 1991

Termination date: 29 Sep 2017

Michael John Fischer - Director (Inactive)

Appointment date: 28 Mar 1991

Termination date: 29 Sep 2017