Wilderlab NZ Limited
Type: NZ Limited Company (Ltd)Wilderlab Nz Limited (New Zealand Business Number 9429031568531) was started on 26 Apr 2010. 5 addresess are currently in use by the company: Level 2, 129 Park Road, Miramar, Wellington, 6022 (type: office, physical). 6A Rex Street, Miramar, Wellington had been their registered address, up to 22 Sep 2021. Wilderlab Nz Limited used more aliases, namely: Capital Therapy Centre Limited from 26 Apr 2010 to 04 Jul 2019. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99% of shares), namely:
Mk Trustee 2022 Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Bourke, Alice Clare (an individual) located at Miramar, Wellington postcode 6022,
Wilkinson, Shaun Peter (a director) located at Miramar, Wellington postcode 6022. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Wilkinson, Shaun Peter (a director) - located at Miramar, Wellington. "Laboratory operation" (ANZSIC M692525) is the classification the ABS issued to Wilderlab Nz Limited. Businesscheck's database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 15059, Miramar, Wellington, 6243 | Postal | 29 Sep 2020 |
| Level 2, 129 Park Road, Miramar, Wellington, 6022 | Delivery | 29 Sep 2020 |
| 129 Park Road, Miramar, Wellington, 6022 | Registered | 22 Sep 2021 |
| 129 Park Road, Miramar, Wellington, 6022 | Physical & service | 30 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Peter Wilkinson
Miramar, Wellington, 6022
Address used since 20 Sep 2021
Miramar, Wellington, 6022
Address used since 04 Jul 2019 |
Director | 04 Jul 2019 - current |
|
John Paul Bourke
Breaker Bay, Wellington, 6022
Address used since 23 Sep 2014 |
Director | 26 Apr 2010 - 20 May 2021 |
|
Patricia Bourke
Breaker Bay, Wellington, 6022
Address used since 23 Sep 2014 |
Director | 26 Apr 2010 - 20 May 2021 |
| Type | Used since | |
|---|---|---|
| 129 Park Road, Miramar, Wellington, 6022 | Physical & service | 30 Sep 2021 |
| Level 2, 129 Park Road, Miramar, Wellington, 6022 | Office | 07 Sep 2022 |
| Level 2, 129 Park Road , Miramar , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| 6a Rex Street, Miramar, Wellington, 6022 | Registered | 13 Aug 2019 - 22 Sep 2021 |
| 6a Rex Street, Miramar, Wellington, 6022 | Physical | 13 Aug 2019 - 30 Sep 2021 |
| 53 Breaker Bay Road, Breaker Bay, Wellington, 6022 | Registered & physical | 26 Apr 2010 - 13 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mk Trustee 2022 Limited Shareholder NZBN: 9429041438367 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
18 Mar 2024 - current |
|
Bourke, Alice Clare Individual |
Miramar Wellington 6022 |
18 Mar 2024 - current |
|
Wilkinson, Shaun Peter Director |
Miramar Wellington 6022 |
02 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Shaun Peter Director |
Miramar Wellington 6022 |
02 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourke, Patricia Individual |
Seatoun Wellington, 6022 |
26 Apr 2010 - 25 May 2021 |
|
Bourke, Patricia Individual |
Seatoun Wellington, 6022 |
26 Apr 2010 - 25 May 2021 |
|
Bourke, John Paul Individual |
Seatoun Wellington, 6022 |
26 Apr 2010 - 25 May 2021 |
|
Bourke, John Paul Individual |
Seatoun Wellington, 6022 |
26 Apr 2010 - 25 May 2021 |
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