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The Drug Testing Company Limited

Type: NZ Limited Company (Ltd)
9429041562123
NZBN
5552236
Company Number
Registered
Company Status
M692550
Industry classification code
Testing Or Assay Service
Industry classification description
Current address
Level 4, Southern Cross Building,
59-67 High Street
Auckland 1010
New Zealand
Physical & registered & service address used since 18 Nov 2020
Level 1, 3 Lorne Street, Auckland Cbd
Auckland 1010
New Zealand
Registered address used since 08 Nov 2023

The Drug Testing Company Limited, a registered company, was started on 09 Jan 2015. 9429041562123 is the NZ business identifier it was issued. "Testing or assay service" (ANZSIC M692550) is how the company was classified. The company has been managed by 4 directors: Benjamin Allen - an active director whose contract started on 26 Jun 2015,
John Nicholas Wyatt - an active director whose contract started on 26 Jun 2015,
Brett Bothma - an active director whose contract started on 26 Jun 2015,
Philip Mortimer O'brien - an inactive director whose contract started on 09 Jan 2015 and was terminated on 29 Jun 2015.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 3 Lorne Street, Auckland Cbd, Auckland, 1010 (types include: registered, registered).
The Drug Testing Company Limited had been using Level 3, 104 The Terrace, Wellington as their registered address up until 18 Nov 2020.
A total of 1200 shares are allocated to 6 shareholders (3 groups). The first group is comprised of 400 shares (33.33%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 400 shares (33.33%). Finally the third share allocation (400 shares 33.33%) made up of 2 entities.

Addresses

Previous addresses

Address #1: Level 3, 104 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 18 Feb 2019 to 18 Nov 2020

Address #2: 104 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 09 Jan 2015 to 18 Feb 2019

Contact info
john@tdtc.co.nz
08 Feb 2019 Email
www.tdtc.co.nz
08 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Entity (NZ Limited Company) Bta Trustee Limited
Shareholder NZBN: 9429048996655
Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Bothma, Jolandie Deidre Torbay
Auckland
0630
New Zealand
Director Bothma, Brett Torbay
Auckland
0630
New Zealand
Entity (NZ Limited Company) Dwl Trustee Company 15 Limited
Shareholder NZBN: 9429041590140
Henderson
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Metzger, Kirsten Ria Wanaka
Wanaka
9305
New Zealand
Director Wyatt, John Nicholas Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dowell, Peter Andrew Wadestown
Wellington
6012
New Zealand
Individual O'brien, Philip Mortimer Island Bay
Wellington
6023
New Zealand
Individual Allen, Tania Michelle Mount Albert
Auckland
1025
New Zealand
Individual Allen, John Athur Mount Albert
Auckland
1025
New Zealand
Director Allen, Benjamin Mount Albert
Auckland
1025
New Zealand
Directors

Benjamin Allen - Director

Appointment date: 26 Jun 2015

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Jun 2022

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Feb 2021

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 26 Jun 2015


John Nicholas Wyatt - Director

Appointment date: 26 Jun 2015

Address: Wanaka, Auckland, 9305 New Zealand

Address used since 01 Feb 2018

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 26 Jun 2015


Brett Bothma - Director

Appointment date: 26 Jun 2015

Address: Torbay, Auckland, 0630 New Zealand

Address used since 10 Nov 2020

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Sep 2018

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 26 Jun 2015


Philip Mortimer O'brien - Director (Inactive)

Appointment date: 09 Jan 2015

Termination date: 29 Jun 2015

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 09 Jan 2015

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