General information

W F Winters Equinex Laboratories Limited

Type: NZ Limited Company (Ltd)
9429040665535
New Zealand Business Number
65889
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C185210 - Cosmetic Mfg
Industry classification codes with description

W F Winters Equinex Laboratories Limited (New Zealand Business Number 9429040665535) was launched on 06 Nov 1963. 2 addresses are in use by the company: 59 Taylor Road, Rd 2, Waimauku, 0882 (type: registered, physical). Taylor Rd,, R D 2,, Waimauku had been their registered address, until 06 Nov 2009. W F Winters Equinex Laboratories Limited used other names, namely: W.f. Winters (New Zealand) Limited from 06 Nov 1963 to 08 Feb 1979. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Mcbryde, Philomena Bridget (an individual) located at R D 2, Waimauku. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Mcbryde, Alexander Colin (an individual) - located at R D 2, Waimauku. "Cosmetic mfg" (business classification C185210) is the classification the ABS issued W F Winters Equinex Laboratories Limited. Our database was last updated on 06 Feb 2024.

Current address Type Used since
59 Taylor Road, Rd 2, Waimauku, 0882 Registered & physical & service 06 Nov 2009
Contact info
64 9 4117473
Phone (Phone)
equinex1@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Bridget Philomena Mcbryde
Rd 2, Waimauku, 0882
Address used since 30 Oct 2009
Director 15 Jan 1992 - current
Philomena Bridget Mcbryde
Rd 2, Waimauku, 0882
Address used since 30 Oct 2009
Director 15 Jan 1992 - current
Alexander Colin Mcbryde
Rd 2, Waimauku, 0882
Address used since 30 Oct 2009
Director 15 Jan 1992 - current
Addresses
Principal place of activity
59 Taylor Road , Rd 2 , Waimauku , 0882
Previous address Type Period
Taylor Rd,, R D 2,, Waimauku Registered 17 Dec 2008 - 06 Nov 2009
Taylor Rd, Rd 2, Waimauku Physical 17 Dec 2008 - 06 Nov 2009
Level 1, 10 College Hill, Ponsonby Registered & physical 18 Sep 2007 - 17 Dec 2008
25a Adam Str, Greenlane, Auckland, Office Of Dl Hill, Chartered Accountant Registered & physical 11 Mar 2002 - 18 Sep 2007
C/- Waltall & Associates, Level 1, Building 5, Central Park, 666 Great South Road, Penorose, Auckland Physical 20 Oct 1997 - 11 Mar 2002
Level 2, Building 5, Cnetral Park, 666 Great South Road, Penrose Physical 20 Oct 1997 - 20 Oct 1997
Level 2 Building 5, Central Park, 666 Great South Road, Penrose, Auckland Registered 20 Oct 1997 - 11 Mar 2002
David Walthall, Level 1, Building No 5, 666 Great South Road, Penrose, Auckland Registered 04 Feb 1994 - 20 Oct 1997
1230 Dominion Rd, Auckland 4 Registered 02 Jun 1993 - 04 Feb 1994
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mcbryde, Philomena Bridget
Individual
R D 2
Waimauku
06 Nov 1963 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mcbryde, Alexander Colin
Individual
R D 2
Waimauku
06 Nov 1963 - current
Location
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