New Zealand Racing Laboratory Services Limited was registered on 26 Jun 2000 and issued an NZ business identifier of 9429037216948. The registered LTD company has been run by 5 directors: Robert Graeme Howitt - an active director whose contract began on 17 Feb 2015,
Maurice Horner - an inactive director whose contract began on 26 Jun 2000 and was terminated on 17 Feb 2015,
Upulasiri Asoka Gunasoma Wickremasinghe - an inactive director whose contract began on 26 Jun 2000 and was terminated on 17 Feb 2015,
Stuart John Dickson - an inactive director whose contract began on 01 Jun 2011 and was terminated on 17 Feb 2015,
Terence David Ross Manning - an inactive director whose contract began on 26 Jun 2000 and was terminated on 16 Nov 2012.
As stated in BizDb's data (last updated on 21 Apr 2024), the company uses 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, service).
Until 26 Feb 2015, New Zealand Racing Laboratory Services Limited had been using 23 Fitzherbert Street, Petone as their physical address.
A total of 120 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Howitt, Janelle Eve (an individual) located at Mount Albert, Auckland postcode 1025.
Another group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Howitt, Robert Graeme - located at Mount Albert, Auckland.
The third share allotment (118 shares, 98.33%) belongs to 2 entities, namely:
Howitt, Janelle Eve, located at Mount Albert, Auckland (an individual),
Howitt, Robert Graeme, located at Mount Albert, Auckland (a director). New Zealand Racing Laboratory Services Limited is classified as "Professional, scientific and technical services nec" (business classification M699945).
Principal place of activity
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Previous address
Address: 23 Fitzherbert Street, Petone New Zealand
Physical & registered address used from 26 Jun 2000 to 26 Feb 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Howitt, Janelle Eve |
Mount Albert Auckland 1025 New Zealand |
18 Feb 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Howitt, Robert Graeme |
Mount Albert Auckland 1025 New Zealand |
18 Feb 2015 - |
Shares Allocation #3 Number of Shares: 118 | |||
Individual | Howitt, Janelle Eve |
Mount Albert Auckland 1025 New Zealand |
18 Feb 2015 - |
Director | Howitt, Robert Graeme |
Mount Albert Auckland 1025 New Zealand |
18 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Scientific Investigative Research Limited Shareholder NZBN: 9429037572013 Company Number: 962107 |
26 Jun 2000 - 18 Feb 2015 | |
Individual | Beresford, Geoffrey Derrick |
Herald Island Waitakere 0618, Auckland New Zealand |
26 Jun 2000 - 18 Feb 2015 |
Entity | Scientific Investigative Research Limited Shareholder NZBN: 9429037572013 Company Number: 962107 |
26 Jun 2000 - 18 Feb 2015 |
Robert Graeme Howitt - Director
Appointment date: 17 Feb 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 20 Dec 2019
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 17 Feb 2015
Maurice Horner - Director (Inactive)
Appointment date: 26 Jun 2000
Termination date: 17 Feb 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 26 Jun 2000
Upulasiri Asoka Gunasoma Wickremasinghe - Director (Inactive)
Appointment date: 26 Jun 2000
Termination date: 17 Feb 2015
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 13 Apr 2010
Stuart John Dickson - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 17 Feb 2015
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 01 Jun 2011
Terence David Ross Manning - Director (Inactive)
Appointment date: 26 Jun 2000
Termination date: 16 Nov 2012
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 13 May 2003
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