Theranostics Lab Limited
Type: NZ Limited Company (Ltd)Theranostics Lab Limited (issued a business number of 9429032742121) was started on 04 Jun 2008. 4 addresses are in use by the company: 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, service). 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 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 21 Mar 2013 |
| 2 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & service | 28 Jan 2025 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gladding, Patrick Alton Director |
Mount Eden Auckland 1041 |
17 May 2012 - current |
| 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 |
 |
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 |