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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mcbryde, Philomena Bridget |
R D 2 Waimauku |
06 Nov 1963 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mcbryde, Alexander Colin |
R D 2 Waimauku |
06 Nov 1963 - |
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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