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General information

Greenbrooke Laboratories Limited

Type: NZ Limited Company (Ltd)
9429036849376
New Zealand Business Number
1147975
Company Number
Registered
Company Status

Greenbrooke Laboratories Limited (issued a New Zealand Business Number of 9429036849376) was registered on 16 Jul 2001. 1 address is currently in use by the company: 18 Mihini Road, Henderson, Auckland, 0612 (type: registered, physical). 8A Lyon Avenue, Mount Albert, Auckland had been their registered address, until 09 Dec 2020. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 37 shares (37% of shares), namely:
Hans Sabrowski (an individual) located at Glenfield, Auckland postcode 0629. When considering the second group, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Robert Peeters (an individual) - located at Mount Albert, Auckland. Moving on to the third group of shareholders, share allotment (23 shares, 23%) belongs to 1 entity, namely:
Wei Qian, located at New Lynn, Auckland (an individual). Our information was last updated on 16 Mar 2022.

Current address Type Used since
18 Mihini Road, Henderson, Auckland, 0612 Registered & physical 09 Dec 2020
Last updated:
Directors
Name and Address Role Period
Robert Peeters
Mount Albert, Auckland, 1025
Address used since 14 May 2019
Mount Albert, Auckland, 1025
Address used since 19 Jul 2010
Director 19 Jul 2010 - current
Maria Teresa Cedro
Mt Albert, Auckland,
Address used since 16 Jul 2001
Director 16 Jul 2001 - 19 Jul 2010
Addresses
Previous address Type Period
8a Lyon Avenue, Mount Albert, Auckland, 1025 Registered & physical 22 May 2019 - 09 Dec 2020
53 Alberton Avenue, Mount Albert, Auckland, 1025 Registered & physical 16 Jul 2001 - 22 May 2019
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
06 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 37
Shareholder Name Address Period
Hans Jurgen Sabrowski
Individual 		Glenfield
Auckland
0629 		24 Jan 2012 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Robert Peeters
Individual 		Mount Albert
Auckland
1025 		19 Jul 2010 - current
Shares Allocation #3 Number of Shares: 23
Shareholder Name Address Period
Wei Yong Qian
Individual 		New Lynn
Auckland
0600 		24 Jan 2012 - current

Historic shareholders

Shareholder Name Address Period
Maria Teresa Cedro
Individual 		Mt Albert
Auckland
1025 		16 Jul 2001 - 24 Jan 2012
Location
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