General information
Eurofins Bay Of Plenty Limited
Type: NZ Limited Company (Ltd)9429042408291
New Zealand Business Number
6023812
Company Number
Registered
Company Status
Eurofins Bay Of Plenty Limited (issued an NZBN of 9429042408291) was registered on 20 Jun 2016. 2 addresses are in use by the company: 35 O'rorke Road, Penrose, Auckland, 1061 (type: physical, registered). 6740 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 6740 shares (100% of shares), namely:
Eurofins Australia New Zealand Holding Pty. Ltd. (an other) located at Dandenong South, Victoria postcode 3175. The Businesscheck database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 O'rorke Road, Penrose, Auckland, 1061 | Physical & registered & service | 20 Jun 2016 |
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 |
|
Yvonne Dickson
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
Hawthorn, East Victoria, 3123
Address used since 23 Apr 2020
Dandenong South, Victoria, 3175
Address used since 01 Jan 1970 |
Director | 23 Apr 2020 - 01 Nov 2022 |
|
Floris Johannes Van Rhyn
Katikati, 3178
Address used since 22 Dec 2017 |
Director | 22 Dec 2017 - 09 Apr 2020 |
|
Jean-eudes Bernard Joel Lepelletier
Howick, Auckland, 2014
Address used since 28 Mar 2019
Cockle Bay, Auckland, 2014
Address used since 30 Aug 2017
Somerville, Auckland, 2014
Address used since 20 Jun 2016 |
Director | 20 Jun 2016 - 02 Dec 2019 |
|
Udit Singh
Remuera, Auckland, 1050
Address used since 20 Jun 2016 |
Director | 20 Jun 2016 - 19 Feb 2018 |
|
Ian Robertson Stevens
Katikati, 3129
Address used since 04 Jul 2016 |
Director | 04 Jul 2016 - 01 Jan 2018 |
Financial Data
Financial info
6740
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: 6740
| Shareholder Name | Address | Period |
|---|---|---|
|
Eurofins Australia New Zealand Holding Pty. Ltd. Other (Other) |
Dandenong South Victoria 3175 |
20 Jun 2016 - current |
Ultimate Holding Company
| Effective Date | 20 Jun 2016 |
| Name | Eurofins Scientific S.e |
| Type | Listed Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | LU |
Location
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Eurofins Agroscience Testing NZ Limited 35 O' Rorke Road |
|
Eurofins Agroscience Services NZ Limited 35 O' Rorke Road |
|
Eurofins Food Analytics NZ Limited 35 O'rorke Road |
|
Eurofins Environment Testing NZ Limited 35 O'rorke Road |
|
Precision Turning & Machining Limited 21 O'rorke Road |
|
Hydraulink Fluid Connectors Limited 21 O'rorke Road |