Gribbles Veterinary Pathology Limited (issued a New Zealand Business Number of 9429036552771) was incorporated on 28 Mar 2002. 3 addresses are currently in use by the company: 37-41 Carbine Road, Mt Wellington, Auckland, 1060 (type: office, registered). 37-41 Carbine Road, Mt Wellington, Auckland had been their registered address, until 16 Dec 2020. Gribbles Veterinary Pathology Limited used more names, namely: Gribble Veterinary Pathology Limited from 28 Mar 2002 to 03 May 2002. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100 per cent of shares), namely:
Aphg Nz Investments Limited (an entity) located at Mt Wellington, Auckland postcode 1060. "Pathology laboratory operation" (business classification Q852030) is the classification the Australian Bureau of Statistics issued Gribbles Veterinary Pathology Limited. Businesscheck's data was last updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
37-41 Carbine Road, Mt Wellington, Auckland, 1060 | Physical & registered & service | 16 Dec 2020 |
37-41 Carbine Road, Mt Wellington, Auckland, 1060 | Office | 21 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
Peter Robert Findlay Gootjes
Rd 2, Mosgiel, 9092
Address used since 05 Dec 2016 |
Director | 28 Jul 2014 - current |
Anoop Singh
Auckland Central, Auckland, 1010
Address used since 28 Nov 2022
Templestowe, Victoria, 3106
Address used since 18 Jun 2021 |
Director | 18 Jun 2021 - current |
Bruce Graeme Collis
Rd 5, Papakura, 2585
Address used since 08 Oct 2010 |
Director | 08 Oct 2010 - 27 May 2022 |
Eleni Lambridis
Manly, 2095
Address used since 06 Jun 2019 |
Director | 06 Jun 2019 - 30 Nov 2020 |
Gordon Scott Ballantyne
Brighton, Melbourne, 3186
Address used since 16 May 2017
Melbourne, Victoria, 3004
Address used since 01 Jan 1970 |
Director | 16 May 2017 - 06 Jun 2019 |
Robert Cooke
Moonee Ponds, Vic, 3039
Address used since 20 Jan 2015
312 St Kilda Rd, Melbourne Vic, 3004
Address used since 01 Jan 1970
312 St Kilda Rd, Melbourne Vic, 3004
Address used since 01 Jan 1970 |
Director | 15 Nov 2010 - 14 May 2017 |
Bruce Robert Dixon
Flinders 3929, Victoria, Australia,
Address used since 03 Sep 2009 |
Director | 21 Dec 2004 - 09 Nov 2010 |
Vita Pepe
Melbourne, 3000
Address used since 09 Jul 2010 |
Director | 09 Jul 2010 - 09 Nov 2010 |
Kaye Elizabeth Rollinson
Ponsonby, Auckland, 1011
Address used since 08 Jul 2006 |
Director | 04 May 2006 - 08 Oct 2010 |
Josef Jerzy Czyzewski
Camberwell, Victoria 3124, Australia,
Address used since 10 Oct 2007 |
Director | 21 Dec 2004 - 09 Jul 2010 |
Pepe Vita
Melbourne, Victoria, 3000,
Address used since 29 Dec 2005 |
Director | 29 Dec 2005 - 04 May 2006 |
Stephen Francis Mcallister
Eltham, Victoria, Australia,
Address used since 21 Dec 2004 |
Director | 21 Dec 2004 - 29 Dec 2005 |
Andre Carstens
Balwyn North Victoria 3104, Australia,
Address used since 31 Mar 2004 |
Director | 31 Mar 2004 - 21 Dec 2004 |
Christopher Lloyd
Glen Iris Vic 3146, Australia,
Address used since 02 Aug 2004 |
Director | 02 Aug 2004 - 21 Dec 2004 |
Wallace Stuart Cameron
Victoria, Australia,
Address used since 28 Mar 2002 |
Director | 28 Mar 2002 - 10 Dec 2004 |
Previous address | Type | Period |
---|---|---|
37-41 Carbine Road, Mt Wellington, Auckland | Registered & physical | 02 Jul 2007 - 16 Dec 2020 |
35 O'rorke Road, Penrose, Auckland | Registered & physical | 22 Jul 2002 - 02 Jul 2007 |
Minter Ellison Rudd Watts, Level 25, Bnz Tower, 125 Queen Street, Auckland | Physical & registered | 28 Mar 2002 - 22 Jul 2002 |
Shareholder Name | Address | Period |
---|---|---|
Aphg NZ Investments Limited Shareholder NZBN: 9429031373432 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
16 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Healthscope New Zealand Limited Other |
28 Mar 2002 - 16 Jun 2017 | |
Null - Healthscope New Zealand Limited Other |
28 Mar 2002 - 16 Jun 2017 |
Effective Date | 29 Nov 2020 |
Name | NZ Healthcare Investments Limited |
Type | Ltd |
Ultimate Holding Company Number | 8075716 |
Country of origin | NZ |
Address |
Level 1, 312 St Kilda Road Melbourne, Vic 3004 |
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