General information
Eurofins Environment Testing NZ Limited
Type: NZ Limited Company (Ltd)9429046024954
New Zealand Business Number
6239259
Company Number
Registered
Company Status
M692525 - Laboratory Operation
Industry classification codes with description
Eurofins Environment Testing Nz Limited (New Zealand Business Number 9429046024954) was registered on 20 Mar 2017. 2 addresses are in use by the company: 35 O'rorke Road, Penrose, Auckland, 1061 (type: registered, physical). 4195 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4195 shares (100% of shares), namely:
Abn 99 612 485 819 - 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 Environment Testing Nz Limited. Businesscheck's information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 O'rorke Road, Penrose, Auckland, 1061 | Registered & physical & service | 20 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Andrew Jackson
Victoria, 3152
Address used since 01 Jul 2022
Victoria, 3175
Address used since 01 Jan 1970 |
Director | 01 Jul 2022 - current |
|
Francis Sefton Mcgraw
Murrumbeena, Victoria, 3163
Address used since 16 Feb 2024 |
Director | 16 Feb 2024 - current |
|
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, East Victoria, 3123
Address used since 23 Apr 2020
Hawthorn, Victoria, 3122
Address used since 20 Mar 2017 |
Director | 20 Mar 2017 - 01 Nov 2022 |
|
Francis Sefton Mcgraw
Murrumbeena, Victoria, 3163
Address used since 20 Mar 2017
Oakleigh, Victoria, 3166
Address used since 01 Jan 1970
Oakleigh, Victoria, 3166
Address used since 01 Jan 1970
Dandenong South, Victoria, 3175
Address used since 01 Jan 1970 |
Director | 20 Mar 2017 - 01 Jul 2022 |
|
Udit Bhan Singh
Remuera, Auckland, 1050
Address used since 20 Mar 2017 |
Director | 20 Mar 2017 - 19 Feb 2018 |
Financial Data
Financial info
4195
Total number of Shares
September
Annual return filing month
March
Financial report filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4195
| Shareholder Name | Address | Period |
|---|---|---|
|
Abn 99 612 485 819 - Eurofins Australia New Zealand Holding Pty. Ltd. Other (Other) |
Dandenong South Victoria 3175 |
20 Mar 2017 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Eurofins Scientific S.e. |
| Type | Listed Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | LU |
Location
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