businesscheck.co.nz / a-z index / t / th / the / ther
General information

Theranostics Lab Limited

Type: NZ Limited Company (Ltd)
9429032742121
New Zealand Business Number
2132570
Company Number
Registered
Company Status
102545427
GST Number

Theranostics Lab Limited (issued a business number of 9429032742121) was started on 04 Jun 2008. 2 addresses are in use by the company: 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). C/-Buddle Findlay, Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their physical address, until 21 Mar 2013. Theranostics Lab Limited used other names, namely: Theranostics Limited from 03 Apr 2009 to 05 Jun 2009, Pgenomix Limited (04 Jun 2008 to 03 Apr 2009). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 95 shares (95% of shares), namely:
Gladding, Patrick Alton (a director) located at Mount Eden, Auckland postcode 1041. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Kirk-Jones, Matthew (an individual) - located at Kensington, Whangarei. The Businesscheck data was updated on 31 Mar 2024.

Current address Type Used since
2 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered & service 21 Mar 2013
Last updated:
Contact info
64 22 0424325
Phone (Phone)
patrickg@theranosticslab.com
Email
www.theranosticslab.com
Website
Directors
Name and Address Role Period
Patrick Alton Gladding
Mount Eden, Auckland, 1041
Address used since 13 Mar 2013
Director 09 Jun 2011 - current
Malcolm Morrison
Mt Eden, Auckland,
Address used since 04 Jun 2008
Director 04 Jun 2008 - 01 Feb 2011
Addresses
Principal place of activity
26 Volcanic Street , Mount Eden , Auckland , 1041
Previous address Type Period
C/-buddle Findlay, Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland Physical & registered 04 Jun 2008 - 21 Mar 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Gladding, Patrick Alton
Director 		Mount Eden
Auckland
1041 		17 May 2012 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Kirk-jones, Matthew
Individual 		Kensington
Whangarei
0112 		11 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Pgx Limited
Shareholder NZBN: 9429032791549
Company Number: 2120233
Entity 		04 Jun 2008 - 17 May 2012
Pgx Limited
Shareholder NZBN: 9429032791549
Company Number: 2120233
Entity 		04 Jun 2008 - 17 May 2012
Location
Companies nearby
Solera Limited
2 Crummer Road
Cwm No1 Trustee Limited
2 Crummer Road
Scott Campbell Treasury Services Limited
2 Crummer Road
Maa Holdings Limited
2 Crummer Road
Parnell Apartments (2013) Limited
2 Crummer Road
Mdtt Property Investment Limited
2 Crummer Road