Aetiologix Limited was started on 04 Mar 2014 and issued a number of 9429041119457. This registered LTD company has been run by 1 director, named Alexander Dougal Mclachlan - an active director whose contract started on 04 Mar 2014.
As stated in our database (updated on 29 Mar 2024), this company uses 1 address: 94 Dalbeg Road, Rd 2, Amberley, 7482 (category: physical, service).
Until 07 Nov 2019, Aetiologix Limited had been using Level 1, Unit 1, Amuri Park, 25 Churchill Ave, Christchurch as their registered address.
A total of 1200 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Mclachlan, Alexander Dougal (a director) located at Rd 2, Amberley postcode 7482.
The 2nd group consists of 2 shareholders, holds 98.33% shares (exactly 1180 shares) and includes
Szaszak - Mclachlan, Agnes - located at Rd 2, Amberley,
Mclachlan, Alexander Dougal - located at Rd 2, Amberley.
The 3rd share allotment (10 shares, 0.83%) belongs to 1 entity, namely:
Szaszak - Mclachlan, Agnes, located at Rd 2, Amberley (an individual). Aetiologix Limited has been classified as "Veterinary surgeon" (ANZSIC M697030).
Principal place of activity
94 Dalbeg Road, Rd 2, Amberley, 7482 New Zealand
Previous addresses
Address: Level 1, Unit 1, Amuri Park, 25 Churchill Ave, Christchurch, 8013 New Zealand
Registered & physical address used from 02 Nov 2018 to 07 Nov 2019
Address: 5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 14 Nov 2017 to 02 Nov 2018
Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand
Physical address used from 18 Nov 2016 to 14 Nov 2017
Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand
Registered address used from 28 Oct 2015 to 14 Nov 2017
Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand
Registered address used from 04 Mar 2014 to 28 Oct 2015
Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand
Physical address used from 04 Mar 2014 to 18 Nov 2016
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 21 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Director | Mclachlan, Alexander Dougal |
Rd 2 Amberley 7482 New Zealand |
04 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 1180 | |||
| Individual | Szaszak - Mclachlan, Agnes |
Rd 2 Amberley 7482 New Zealand |
04 Mar 2014 - |
| Director | Mclachlan, Alexander Dougal |
Rd 2 Amberley 7482 New Zealand |
04 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Szaszak - Mclachlan, Agnes |
Rd 2 Amberley 7482 New Zealand |
04 Mar 2014 - |
Alexander Dougal Mclachlan - Director
Appointment date: 04 Mar 2014
Address: Rd 2, Amberley, 7482 New Zealand
Address used since 19 Oct 2015
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