General information

Bacteriological & Chemical Laboratories Limited

Type: NZ Limited Company (Ltd)

9429040549675

New Zealand Business Number

85874

Company Number

Registered

Company Status

Bacteriological & Chemical Laboratories Limited (issued a business number of 9429040549675) was incorporated on 06 Dec 1972. 2 addresses are in use by the company: 12 Huia Road, Otahuhu (type: physical, service). 32 Mason Ave, Otahuhu had been their registered address, until 25 Jan 1994. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Clist, Maurice Sidney George (an individual) located at Karaka, Papakura postcode 2113. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Clist, Audrey Gweneth (a director) - located at Karaka, Papakura. Our data was updated on 05 May 2025.

Current address	Type	Used since
12 Huia Road, Otahuhu	Registered	25 Jan 1994
12 Huia Road, Otahuhu	Physical & service	01 Jul 1997

Last updated: 05 May 2025

Directors

Name and Address	Role	Period
Audrey Gweneth Clist Karaka, Papakura, 2113 Address used since 28 Apr 2025 Epsom, Auckland, 1023 Address used since 01 Apr 2015	Director	17 Oct 1980 - current
Audrey Gwenneth Clist Epsom, Auckland, 1023 Address used since 01 Apr 2015	Director	17 Oct 1980 - current
Maurice Sidney George Clist Karaka, Papakura, 2113 Address used since 28 Apr 2025 Epsom, Auckland, 1023 Address used since 01 Apr 2015	Director	17 Oct 1980 - current

Addresses

Previous address	Type	Period
32 Mason Ave, Otahuhu	Registered	24 Jan 1994 - 25 Jan 1994

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

28 Apr 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Clist, Maurice Sidney George Individual	Karaka Papakura 2113	06 Dec 1972 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Clist, Audrey Gweneth Director	Karaka Papakura 2113	24 Apr 2019 - current

Historic shareholders

Shareholder Name	Address	Period
Clist, Audrey Gwenneth Individual	Epsom Auckland 1023	06 Dec 1972 - 24 Apr 2019

Location

Companies nearby

	Fort Richard Laboratories (1970) Limited 12 Huia Road
	Fort One Limited 12 Huia Road
	Fort Two Limited 12 Huia Road
	Fort Four Limited 12 Huia Road
	Fort Three Limited 12 Huia Road
	Fort Richard Laboratories Limited 12 Huia Road