General information
Eurofins Els Limited
Type: NZ Limited Company (Ltd)9429038610004
New Zealand Business Number
647678
Company Number
Registered
Company Status
M692525 - Laboratory Operation
Industry classification codes with description
Eurofins Els Limited (issued a business number of 9429038610004) was registered on 26 Jun 1995. 2 addresses are currently in use by the company: 85 Port Road, Seaview, Lower Hutt, 5010 (type: registered, physical). Level 4, Autopoint House, 20 Daly Street, Lower Hutt had been their registered address, up to 08 Aug 2000. Eurofins Els Limited used other aliases, namely: Environmental Laboratory Services Limited from 26 Jun 1995 to 16 Nov 2012. 930 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 930 shares (100% of shares), namely:
Eurofins Australia New Zealand Holding Pty Ltd (an other) located at Dandenong South, Victoria postcode 3175. "Laboratory operation" (ANZSIC M692525) is the classification the ABS issued to Eurofins Els Limited. The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 85 Port Road, Seaview, Lower Hutt, 5010 | Registered & physical & service | 30 Nov 2012 |
Contact info
64 4 5765016
Phone (Phone)
RobDeacon@eurofins.com
Email
www.eurofins.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martyn William Taylor
Sylvania Waters, Nsw, 2224
Address used since 09 Dec 2022
Greenlane, Auckland, 1056
Address used since 02 Dec 2019 |
Director | 02 Dec 2019 - current |
|
Francis Sefton Mcgraw
Murrumbeena, Victoria, 3163
Address used since 16 Feb 2024 |
Director | 16 Feb 2024 - current |
|
Robert Alexander Deacon
Waterloo, Lower Hutt, 5011
Address used since 16 Nov 2012 |
Director | 16 Nov 2012 - 19 Feb 2024 |
|
Yvonne Dickson
Dandenong South, Vic, 3175
Address used since 01 Jan 1970
Mount Martha, Victoria, 3934
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - 19 Feb 2024 |
|
Sarah Aurelie Thevenet
Hawthorn East, Victoria, 3123
Address used since 31 Aug 2021
Victoria, 3175
Address used since 01 Jan 1970
Hawthorn, Victoria, 3122
Address used since 21 Mar 2017
Hawthorn, East Victoria, 3123
Address used since 23 Apr 2020 |
Director | 21 Mar 2017 - 01 Nov 2022 |
|
Udit Singh
Remuera, Auckland, 1050
Address used since 16 Nov 2012 |
Director | 16 Nov 2012 - 19 Feb 2018 |
|
Olivier Marie Jerome Jean Defline
83 Cedar Drive, Hong Kong,
Address used since 13 Feb 2015 |
Director | 13 Feb 2015 - 21 Mar 2017 |
| Matthias-wilbur W. | Director | 16 Nov 2012 - 15 Jan 2015 |
|
Maurice Horner
Karori, Wellington, 6012
Address used since 09 Aug 1999 |
Director | 09 Aug 1999 - 16 Nov 2012 |
|
Upulasiri Asoka Gunsoma Wickremasinghe
Kelson, Lower Hutt,
Address used since 20 Jun 2009 |
Director | 09 Aug 1999 - 16 Nov 2012 |
|
Terence David Ross Manning
Kelburn, Wellington, 6012
Address used since 01 Aug 2003 |
Director | 09 Aug 1999 - 16 Nov 2012 |
|
Stuart John Dickson
Waterloo, Lower Hutt, 5011
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - 16 Nov 2012 |
|
Peter David Preston
Lower Hutt,
Address used since 26 Jun 1995 |
Director | 26 Jun 1995 - 09 Aug 1999 |
|
Brian Leslie Needham
Alicetown,
Address used since 26 Jun 1995 |
Director | 26 Jun 1995 - 09 Aug 1999 |
|
John Leslie Anderson
Lower Hutt,
Address used since 26 Jun 1995 |
Director | 26 Jun 1995 - 09 Aug 1999 |
|
David Gordon Miller
Korokoro,
Address used since 26 Jun 1995 |
Director | 26 Jun 1995 - 09 Aug 1999 |
|
Bryan John Jackson
Heretaunga,
Address used since 26 Jun 1995 |
Director | 26 Jun 1995 - 09 Aug 1999 |
|
Rodger John Kerr-newell
Newtown, Wellington,
Address used since 26 Jun 1995 |
Director | 26 Jun 1995 - 09 Aug 1999 |
|
David Gordon Miller
Korokoro,
Address used since 09 Aug 1999 |
Director | 09 Aug 1999 - 09 Aug 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Autopoint House, 20 Daly Street, Lower Hutt | Registered | 08 Aug 2000 - 08 Aug 2000 |
| 23 Fitzherbert Street, Petone | Registered | 08 Aug 2000 - 30 Nov 2012 |
| The Hutt City Council, 7 Waterman Street, Seaview, Lower Hutt | Physical | 04 Mar 1998 - 04 Mar 1998 |
| 23 Fitzherbert Street, Petone | Physical | 04 Mar 1998 - 30 Nov 2012 |
| Level 4, Autopoint House, 20 Daly Street, Lower Hutt | Physical | 04 Mar 1998 - 04 Mar 1998 |
| The Hutt City Council, 7 Waterman Street, Seaview, Lower Hutt | Registered | 04 Mar 1998 - 08 Aug 2000 |
Financial Data
Financial info
930
Total number of Shares
September
Annual return filing month
December
Financial report filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 930
| Shareholder Name | Address | Period |
|---|---|---|
|
Eurofins Australia New Zealand Holding Pty Ltd Other (Other) |
Dandenong South Victoria 3175 |
02 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
26 Jun 1995 - 16 Nov 2012 | |
|
Scientific Investigative Research Limited Shareholder NZBN: 9429037572013 Company Number: 962107 Entity |
26 Jun 1995 - 16 Nov 2012 | |
|
Deacon, R A Individual |
Lower Hutt |
26 Jun 1995 - 16 Nov 2012 |
|
Beason, R L Individual |
Lower Hutt |
26 Jun 1995 - 16 Nov 2012 |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
26 Jun 1995 - 16 Nov 2012 | |
|
Scientific Investigative Research Limited Shareholder NZBN: 9429037572013 Company Number: 962107 Entity |
26 Jun 1995 - 16 Nov 2012 | |
|
Eurofins Environment Testing Lux Holding Sarl Company Number: B122863 Other |
16 Nov 2012 - 02 Aug 2017 |
Ultimate Holding Company
| Name | Eurofins Scientific S.e |
| Type | Ultimate Holding Company |
| Country of origin | LU |
Location
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