Medlab South Limited, a registered company, was registered on 31 May 1997. 9429038082597 is the business number it was issued. This company has been supervised by 17 directors: Peter Robert Findlay Gootjes - an active director whose contract started on 28 Jul 2014,
Anoop Singh - an active director whose contract started on 18 Jun 2021,
Bruce Collis - an inactive director whose contract started on 01 Apr 2012 and was terminated on 27 May 2022,
Eleni Lambridis - an inactive director whose contract started on 06 Jun 2019 and was terminated on 30 Nov 2020,
Gordon Scott Ballantyne - an inactive director whose contract started on 16 May 2017 and was terminated on 06 Jun 2019.
Last updated on 13 Mar 2024, our database contains detailed information about 1 address: 37-41 Carbine Road,, Mt Wellington,, Auckland, 1060 (types include: office, delivery).
Medlab South Limited had been using 10 Harrison Rd, Ellerslie, Auckland as their physical address until 24 Apr 2012.
One entity owns all company shares (exactly 10995000 shares) - Southern Community Laboratories Limited - located at 1060, Mt Wellington, Auckland, Null.
Principal place of activity
37-41 Carbine Road,, Mt Wellington,, Auckland, 1060 New Zealand
Previous addresses
Address #1: 10 Harrison Rd, Ellerslie, Auckland New Zealand
Physical & registered address used from 21 Aug 2003 to 24 Apr 2012
Address #2: 43 Symonds Street, Auckland
Physical address used from 20 Sep 2000 to 21 Aug 2003
Address #3: Diagnostic Medlab Limited, 43 Symonds Street, Auckland
Physical address used from 20 Sep 2000 to 20 Sep 2000
Address #4: Simpson Grierson, Simpson Grierson Building, 92-96 Albert Street, Auckland
Registered address used from 27 Aug 2000 to 21 Aug 2003
Address #5: 6th Floor, Toshiba House, 3 Ferncroft Street, Grafton, Auckland
Registered address used from 11 Apr 2000 to 27 Aug 2000
Address #6: Simpson Grierson, Simpson Grierson Building, 92-96 Albert Street, Auckland
Physical address used from 13 Dec 1999 to 20 Sep 2000
Address #7: 6th Floor, Toshiba House, 3 Ferncroft Street, Grafton, Auckland
Physical address used from 13 Dec 1999 to 13 Dec 1999
Address #8: 6th Floor, Toshiba House, 3 Ferncroft Street, Grafton, Auckland
Registered address used from 13 Dec 1999 to 11 Apr 2000
Basic Financial info
Total number of Shares: 10995000
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10995000 | |||
| Entity (NZ Limited Company) | Southern Community Laboratories Limited Shareholder NZBN: 9429040294520 |
Mt Wellington Auckland Null 1060 New Zealand |
02 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sonic Healthcare (new Zealand) Limited Shareholder NZBN: 9429037457617 Company Number: 984466 |
31 May 1997 - 02 Apr 2012 | |
| Entity | Sonic Healthcare (new Zealand) Limited Shareholder NZBN: 9429037457617 Company Number: 984466 |
31 May 1997 - 02 Apr 2012 |
Ultimate Holding Company
Peter Robert Findlay Gootjes - Director
Appointment date: 28 Jul 2014
Address: Rd2, Mosgiel, 9092 New Zealand
Address used since 05 Dec 2016
Anoop Singh - Director
Appointment date: 18 Jun 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Nov 2022
Address: Templestowe, Victoria, 3106 Australia
Address used since 18 Jun 2021
Bruce Collis - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 27 May 2022
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 01 Apr 2012
Eleni Lambridis - Director (Inactive)
Appointment date: 06 Jun 2019
Termination date: 30 Nov 2020
Address: Manly, 2095 Australia
Address used since 06 Jun 2019
Gordon Scott Ballantyne - Director (Inactive)
Appointment date: 16 May 2017
Termination date: 06 Jun 2019
ASIC Name: Healthscope Limited
Address: Brighton, Melbourne, 3186 Australia
Address used since 16 May 2017
Address: Melbourne, 3004 Australia
Robert Cooke - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 14 May 2017
ASIC Name: Healthscope Limited
Address: 312 St Kilda Rd, Melbourne Vic, 3004 Australia
Address: Moonee Ponds, Victoria, 3039 Australia
Address used since 20 Jan 2015
Address: 312 St Kilda Rd, Melbourne Vic, 3004 Australia
Christopher David Wilks - Director (Inactive)
Appointment date: 01 Dec 1999
Termination date: 01 Apr 2012
Address: Castlecrag, Nsw 2068, Australia,
Address used since 17 Aug 2004
Colin Stephen Goldschmidt - Director (Inactive)
Appointment date: 01 Dec 1999
Termination date: 01 Apr 2012
Address: Balmoral, Nsw 2088, Australia,
Address used since 17 Aug 2004
Alan William Clarke - Director (Inactive)
Appointment date: 31 May 1997
Termination date: 01 Dec 1999
Address: Pymble 2073, Sydney Nsw, Australia,
Address used since 31 May 1997
John Ewart Pettit - Director (Inactive)
Appointment date: 31 May 1997
Termination date: 01 Dec 1999
Address: Christchurch,
Address used since 31 May 1997
Jack Wilfred Hamer - Director (Inactive)
Appointment date: 31 May 1997
Termination date: 01 Dec 1999
Address: Christchurch,
Address used since 31 May 1997
Kenneth Ritchie Anderson - Director (Inactive)
Appointment date: 31 May 1997
Termination date: 01 Dec 1999
Address: Invercargill,
Address used since 31 May 1997
Constantine Balasoglou - Director (Inactive)
Appointment date: 31 May 1997
Termination date: 01 Dec 1999
Address: Remuera, Auckland,
Address used since 31 May 1997
Rosemary Barbara Ikram - Director (Inactive)
Appointment date: 01 Jan 1998
Termination date: 01 Dec 1999
Address: Christchurch,
Address used since 01 Jan 1998
Wayne Rodney Smithson - Director (Inactive)
Appointment date: 25 Nov 1998
Termination date: 01 Dec 1999
Address: Kohimarama, Auckland,
Address used since 25 Nov 1998
Nicholas John Thornton - Director (Inactive)
Appointment date: 31 May 1997
Termination date: 30 Jan 1998
Address: 25th Floor, Collins Wales House, Melbourne, Victoria, Australia 3000,
Address used since 31 May 1997
John David Edwards - Director (Inactive)
Appointment date: 31 May 1997
Termination date: 30 Jan 1998
Address: Merivale, Christchurch,
Address used since 31 May 1997
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