General information

The Drug Testing Company Limited

Type: NZ Limited Company (Ltd)
9429041562123
New Zealand Business Number
5552236
Company Number
Registered
Company Status
M692550 - Testing Or Assay Service
Industry classification codes with description

The Drug Testing Company Limited (New Zealand Business Number 9429041562123) was registered on 09 Jan 2015. 3 addresses are currently in use by the company: Level 1, 3 Lorne Street, Auckland Cbd, Auckland, 1010 (type: registered, registered). Level 3, 104 The Terrace, Wellington had been their registered address, until 18 Nov 2020. 1200 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 400 shares (33.33 per cent of shares), namely:
Bta Trustee Limited (an entity) located at Henderson, Auckland postcode 0610. In the second group, a total of 3 shareholders hold 33.33 per cent of all shares (exactly 400 shares); it includes
Bothma, Jolandie Deidre (an individual) - located at Torbay, Auckland,
Bothma, Brett (a director) - located at Torbay, Auckland,
Dwl Trustee Company 15 Limited (an entity) - located at Henderson, Auckland. Next there is the third group of shareholders, share allocation (400 shares, 33.33%) belongs to 2 entities, namely:
Metzger, Kirsten Ria, located at Wanaka, Wanaka (an individual),
Wyatt, John Nicholas, located at Wanaka, Wanaka (a director). "Testing or assay service" (business classification M692550) is the category the Australian Bureau of Statistics issued The Drug Testing Company Limited. Businesscheck's data was updated on 06 Apr 2024.

Current address Type Used since
Level 4, Southern Cross Building,, 59-67 High Street, Auckland, 1010 Physical & registered & service 18 Nov 2020
Level 1, 3 Lorne Street, Auckland Cbd, Auckland, 1010 Registered 08 Nov 2023
Contact info
john@tdtc.co.nz
Email
www.tdtc.co.nz
Website
Directors
Name and Address Role Period
Benjamin Allen
Mount Albert, Auckland, 1025
Address used since 01 Jun 2022
Mount Albert, Auckland, 1025
Address used since 01 Feb 2021
Mount Albert, Auckland, 1025
Address used since 26 Jun 2015
Director 26 Jun 2015 - current
John Nicholas Wyatt
Wanaka, Auckland, 9305
Address used since 01 Feb 2018
Schnapper Rock, Auckland, 0632
Address used since 26 Jun 2015
Director 26 Jun 2015 - current
Brett Bothma
Torbay, Auckland, 0630
Address used since 10 Nov 2020
Torbay, Auckland, 0630
Address used since 01 Sep 2018
Rolleston, Rolleston, 7614
Address used since 26 Jun 2015
Director 26 Jun 2015 - current
Philip Mortimer O'brien
Island Bay, Wellington, 6023
Address used since 09 Jan 2015
Director 09 Jan 2015 - 29 Jun 2015
Addresses
Previous address Type Period
Level 3, 104 The Terrace, Wellington, 6011 Registered & physical 18 Feb 2019 - 18 Nov 2020
104 The Terrace, Wellington Central, Wellington, 6011 Physical & registered 09 Jan 2015 - 18 Feb 2019
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Bta Trustee Limited
Shareholder NZBN: 9429048996655
Entity (NZ Limited Company)
Henderson
Auckland
0610
04 May 2021 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Bothma, Jolandie Deidre
Individual
Torbay
Auckland
0630
16 Jul 2015 - current
Bothma, Brett
Director
Torbay
Auckland
0630
16 Jul 2015 - current
Dwl Trustee Company 15 Limited
Shareholder NZBN: 9429041590140
Entity (NZ Limited Company)
Henderson
Auckland
0610
17 Jul 2015 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Metzger, Kirsten Ria
Individual
Wanaka
Wanaka
9305
16 Jul 2015 - current
Wyatt, John Nicholas
Director
Wanaka
Wanaka
9305
16 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Dowell, Peter Andrew
Individual
Wadestown
Wellington
6012
10 Nov 2020 - 07 Sep 2023
O'brien, Philip Mortimer
Individual
Island Bay
Wellington
6023
09 Jan 2015 - 10 Nov 2020
Allen, Tania Michelle
Individual
Mount Albert
Auckland
1025
16 Jul 2015 - 04 May 2021
Allen, John Athur
Individual
Mount Albert
Auckland
1025
16 Jul 2015 - 04 May 2021
Allen, Benjamin
Director
Mount Albert
Auckland
1025
16 Jul 2015 - 04 May 2021
Location
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