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Drug Testing Services Auckland Limited

Type: NZ Limited Company (Ltd)
9429030177192
NZBN
4495480
Company Number
Registered
Company Status
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
1168 Amohia Street
Rotorua 3010
New Zealand
Physical & service & registered address used since 28 Sep 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Phipps, Nicholas Waimauku
0812
New Zealand
Individual Phipps, Carla Eileen Waimauku
0812
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Hickmott, Marlene Frances Motuoapa
3382
New Zealand
Individual Hickmott, John Leslie Motuoapa
3382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity O'neale Trustee Company (2006) Limited
Shareholder NZBN: 9429034390047
Company Number: 1744525
Tauranga
3110
New Zealand
Entity O'neale Trustee Company (2006) Limited
Shareholder NZBN: 9429034390047
Company Number: 1744525
Directors

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

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