Drug Testing Services Auckland Limited was incorporated on 18 Jun 2013 and issued an NZBN of 9429030177192. The registered LTD company has been supervised by 3 directors: Marlene Frances Hickmott - an active director whose contract started on 23 Sep 2014,
Carla Eileen Phipps - an active director whose contract started on 01 Jun 2018,
John Leslie Hickmott - an inactive director whose contract started on 18 Jun 2013 and was terminated on 14 Jun 2018.
As stated in our information (last updated on 26 Apr 2024), this company registered 1 address: 1168 Amohia Street, Rotorua, 3010 (type: physical, service).
Until 28 Sep 2020, Drug Testing Services Auckland Limited had been using 1168 Amohia Street, Rotorua as their registered address.
BizDb identified other names used by this company: from 17 Jun 2013 to 24 Apr 2014 they were called Drug Testing Services South Auckland Limited.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Phipps, Nicholas (an individual) located at Waimauku postcode 0812,
Phipps, Carla Eileen (an individual) located at Waimauku postcode 0812.
The second group consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Hickmott, Marlene Frances - located at Motuoapa,
Hickmott, John Leslie - located at Motuoapa. Drug Testing Services Auckland Limited was categorised as "Health service nec" (business classification Q859940).
Previous addresses
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Registered & physical address used from 05 Jul 2017 to 28 Sep 2020
Address: 1186 Amohia St, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 29 Jun 2017 to 05 Jul 2017
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 29 Aug 2016 to 29 Jun 2017
Address: L3, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 07 Jul 2016 to 29 Aug 2016
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 02 May 2016 to 07 Jul 2016
Address: 58 Bob Charles Drive, Golflands, Auckland, 2013 New Zealand
Registered & physical address used from 18 Jun 2013 to 02 May 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Phipps, Nicholas |
Waimauku 0812 New Zealand |
18 Dec 2014 - |
Individual | Phipps, Carla Eileen |
Waimauku 0812 New Zealand |
18 Dec 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Hickmott, Marlene Frances |
Motuoapa 3382 New Zealand |
18 Dec 2014 - |
Individual | Hickmott, John Leslie |
Motuoapa 3382 New Zealand |
18 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | O'neale Trustee Company (2006) Limited Shareholder NZBN: 9429034390047 Company Number: 1744525 |
Tauranga 3110 New Zealand |
20 Apr 2016 - 03 Nov 2017 |
Entity | O'neale Trustee Company (2006) Limited Shareholder NZBN: 9429034390047 Company Number: 1744525 |
20 Apr 2016 - 03 Nov 2017 |
Marlene Frances Hickmott - Director
Appointment date: 23 Sep 2014
Address: Motuoapa, 3382 New Zealand
Address used since 30 Sep 2022
Address: Waimauku, 0812 New Zealand
Address used since 18 Sep 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 18 Apr 2016
Carla Eileen Phipps - Director
Appointment date: 01 Jun 2018
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 01 Jun 2018
John Leslie Hickmott - Director (Inactive)
Appointment date: 18 Jun 2013
Termination date: 14 Jun 2018
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 18 Apr 2016
Round Tuit Home Maintenance Limited
1168 Amohia Street
Miscanthus International Limited
1168 Amohia Street
Get Up And Go Physio Limited
1168 Amohia Street
Brown Owl Organics Incorporated
C/o Bright Wild & Thomas
Omahanui Land Company Limited
1068 Amohia Street
Young Family Farms Limited
1222 Arawa Street
3 Lakes Health Limited
2 / 1176 Amohau Street
Centred Limited
43 Lemon Road
Main Care Limited
16 Roger Guy Place
Modi Professional Services Limited
Flat 64, 64 Kawaha Point Road
Raukawa Settlement Trust Limited
101 Leith Place
Wai Ariki Spa Management Limited
2/1176 Amohau Street