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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Bta Trustee Limited Shareholder NZBN: 9429048996655 |
Henderson Auckland 0610 New Zealand |
04 May 2021 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Bothma, Jolandie Deidre |
Torbay Auckland 0630 New Zealand |
16 Jul 2015 - |
Director | Bothma, Brett |
Torbay Auckland 0630 New Zealand |
16 Jul 2015 - |
Entity (NZ Limited Company) | Dwl Trustee Company 15 Limited Shareholder NZBN: 9429041590140 |
Henderson Auckland 0610 New Zealand |
17 Jul 2015 - |
Shares Allocation #3 Number of Shares: 400 | |||
Individual | Metzger, Kirsten Ria |
Wanaka Wanaka 9305 New Zealand |
16 Jul 2015 - |
Director | Wyatt, John Nicholas |
Wanaka Wanaka 9305 New Zealand |
16 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dowell, Peter Andrew |
Wadestown Wellington 6012 New Zealand |
10 Nov 2020 - 07 Sep 2023 |
Individual | O'brien, Philip Mortimer |
Island Bay Wellington 6023 New Zealand |
09 Jan 2015 - 10 Nov 2020 |
Individual | Allen, Tania Michelle |
Mount Albert Auckland 1025 New Zealand |
16 Jul 2015 - 04 May 2021 |
Individual | Allen, John Athur |
Mount Albert Auckland 1025 New Zealand |
16 Jul 2015 - 04 May 2021 |
Director | Allen, Benjamin |
Mount Albert Auckland 1025 New Zealand |
16 Jul 2015 - 04 May 2021 |
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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