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W F Winters Equinex Laboratories Limited

Type: NZ Limited Company (Ltd)
9429040665535
NZBN
65889
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C185210
Industry classification code
Cosmetic Mfg
Industry classification description
Current address
59 Taylor Road
Rd 2
Waimauku 0882
New Zealand
Registered & physical & service address used since 06 Nov 2009

W F Winters Equinex Laboratories Limited, a registered company, was registered on 06 Nov 1963. 9429040665535 is the NZ business identifier it was issued. "Cosmetic mfg" (business classification C185210) is how the company was classified. This company has been run by 3 directors: Bridget Philomena Mcbryde - an active director whose contract started on 15 Jan 1992,
Philomena Bridget Mcbryde - an active director whose contract started on 15 Jan 1992,
Alexander Colin Mcbryde - an active director whose contract started on 15 Jan 1992.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 59 Taylor Road, Rd 2, Waimauku, 0882 (category: registered, physical).
W F Winters Equinex Laboratories Limited had been using Taylor Rd,, R D 2,, Waimauku as their registered address up to 06 Nov 2009.
Past names used by this company, as we found at BizDb, included: from 06 Nov 1963 to 08 Feb 1979 they were named W.f. Winters (New Zealand) Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

59 Taylor Road, Rd 2, Waimauku, 0882 New Zealand


Previous addresses

Address: Taylor Rd,, R D 2,, Waimauku

Registered address used from 17 Dec 2008 to 06 Nov 2009

Address: Taylor Rd, Rd 2, Waimauku

Physical address used from 17 Dec 2008 to 06 Nov 2009

Address: Level 1, 10 College Hill, Ponsonby

Registered & physical address used from 18 Sep 2007 to 17 Dec 2008

Address: 25a Adam Str, Greenlane, Auckland, Office Of Dl Hill, Chartered Accountant

Registered & physical address used from 11 Mar 2002 to 18 Sep 2007

Address: C/- Waltall & Associates, Level 1, Building 5, Central Park, 666 Great South Road, Penorose, Auckland

Physical address used from 20 Oct 1997 to 11 Mar 2002

Address: Level 2, Building 5, Cnetral Park, 666 Great South Road, Penrose

Physical address used from 20 Oct 1997 to 20 Oct 1997

Address: Level 2 Building 5, Central Park, 666 Great South Road, Penrose, Auckland

Registered address used from 20 Oct 1997 to 11 Mar 2002

Address: David Walthall, Level 1, Building No 5, 666 Great South Road, Penrose, Auckland

Registered address used from 04 Feb 1994 to 20 Oct 1997

Address: 1230 Dominion Rd, Auckland 4

Registered address used from 02 Jun 1993 to 04 Feb 1994

Contact info
64 9 4117473
Phone
equinex1@xtra.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mcbryde, Philomena Bridget R D 2
Waimauku
Shares Allocation #2 Number of Shares: 500
Individual Mcbryde, Alexander Colin R D 2
Waimauku
Directors

Bridget Philomena Mcbryde - Director

Appointment date: 15 Jan 1992

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 30 Oct 2009


Philomena Bridget Mcbryde - Director

Appointment date: 15 Jan 1992

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 30 Oct 2009


Alexander Colin Mcbryde - Director

Appointment date: 15 Jan 1992

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 30 Oct 2009

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