New Zealand Infectious Diseases Authority Limited, a registered company, was incorporated on 19 Dec 1997. 9429037935795 is the NZ business identifier it was issued. "Community and non-residential care service nec" (business classification Q879020) is how the company was classified. The company has been run by 2 directors: Roger Giles Barry - an active director whose contract began on 19 Dec 1997,
Patrick Ronald Young - an active director whose contract began on 02 May 1998.
Last updated on 06 May 2024, BizDb's data contains detailed information about 1 address: 96B Shakespeare Road, Milford, Auckland, 0620 (type: registered, physical).
New Zealand Infectious Diseases Authority Limited had been using 11 Apollo Drive, Rosedale, Auckland as their physical address up to 13 Apr 2022.
Old names used by the company, as we managed to find at BizDb, included: from 27 Jan 1998 to 27 Jan 1998 they were named Total Environments Holdings Limited, from 27 Jan 1998 to 22 Jul 2010 they were named Total Environments Limited and from 19 Dec 1997 to 27 Jan 1998 they were named Total Environments Holdings Limited.
A single entity controls all company shares (exactly 100 shares) - Barry, Roger Giles - located at 0620, Rosedale, Auckland.
Previous addresses
Address #1: 11 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 11 May 2016 to 13 Apr 2022
Address #2: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 22 Jul 2010 to 11 May 2016
Address #3: Level 4, 149 Parnell Road, Parnell, Auckland New Zealand
Registered address used from 13 Apr 2000 to 22 Jul 2010
Address #4: Level 4, 149 Parnell Road, Parnell, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #5: Level 4, 149 Parnell Road, Parnell, Auckland
Physical address used from 21 Jul 1999 to 22 Jul 2010
Address #6: 177 Parnell Rd, Parnell, Auckland New Zealand
Physical address used from 21 Jul 1999 to 21 Jul 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Barry, Roger Giles |
Rosedale Auckland 0632 New Zealand |
19 Dec 1997 - |
Roger Giles Barry - Director
Appointment date: 19 Dec 1997
Address: Milford, Auckland, 0620 New Zealand
Address used since 05 Apr 2022
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 28 Jul 2015
Patrick Ronald Young - Director
Appointment date: 02 May 1998
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 28 Jul 2015
Serjet Holdings Limited
11 Apollo Drive
Kingdom Tour Nz Limited
Unit 19, 33 Apollo Drive, Rosedale
Yin-yang Foundations Limited
25 Apollo Drive
Iq Pilates Limited
25 Apollo Drive
Drugsite Limited
Suite A, 25 Apollo Drive
Podium Physiotherapy Limited
25 Apollo Drive
Care On Call Limited
4 Te Kea Place
Childfund New Zealand Limited
Unit 6 D
Everyday People Limited
171a Target Rd Glenfield
KĀhui TŪ Kaha Limited
130 New North Road
New-clarity Limited
26a Lloyd Avenue
Premium Star Limited
231 Hobsonville Road