General information
Penrose NZ Limited
Type: NZ Limited Company (Ltd)9429030693944
New Zealand Business Number
3793659
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
Penrose Nz Limited (issued a New Zealand Business Number of 9429030693944) was registered on 27 Apr 2012. 4 addresses are currently in use by the company: 35 O'rorke Road, Penrose, Auckland, 1061 (type: registered, physical). 35 O'rorke Road, Penrose, Auckland had been their physical address, up to 11 Jul 2018. 8250 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 8250 shares (100% of shares). "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued to Penrose Nz Limited. Our data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 O'rorke Road, Penrose, Auckland, 1061 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Jun 2014 |
| 35 O'rorke Road, Penrose, Auckland, 1061 | Registered & physical & service | 11 Jul 2018 |
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 |
|
Francis Sefton Mcgraw
Murrumbeena, Victoria, 3163
Address used since 16 Feb 2024 |
Director | 16 Feb 2024 - current |
|
Jean-eudes Bernard Joel Lepelletier
Cockle Bay, Auckland, 2014
Address used since 19 Feb 2018
Howick, Auckland, 2014
Address used since 28 Mar 2019 |
Director | 19 Feb 2018 - 02 Dec 2019 |
|
Udit Singh
Remuera, Auckland, 1050
Address used since 27 Apr 2012 |
Director | 27 Apr 2012 - 19 Feb 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 O'rorke Road, Penrose, Auckland, 1061 | Physical & registered | 30 Jun 2014 - 11 Jul 2018 |
| C/- Eurofins Nz Laboratory Services Ltd, 35 O'rorke Road, Penrose, Auckland, 1061 | Registered & physical | 13 Jul 2012 - 30 Jun 2014 |
| C/- Anthony Harper, Level 15, Chorus House, 66 Wyndham Street, Auckland, 1140 | Registered & physical | 27 Apr 2012 - 13 Jul 2012 |
Financial Data
Financial info
8250
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: 8250
| Shareholder Name | Address | Period |
|---|---|---|
|
Eurofins Real Estate Lux Holding Sarl Other (Other) |
28 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eurofins Food Testing Lux Holding Sarl Company Number: B122863 Other |
27 Apr 2012 - 28 Jun 2017 |
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
Companies nearby
 |
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 Bay Of Plenty Limited 35 O'rorke Road |
|
Eurofins Environment Testing NZ Limited 35 O'rorke Road |
|
Precision Turning & Machining Limited 21 O'rorke Road |
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