General information
Analytica Laboratories Limited
Type: NZ Limited Company (Ltd)9429032499872
New Zealand Business Number
2186332
Company Number
Registered
Company Status
M692525 - Laboratory Operation
Industry classification codes with description
Analytica Laboratories Limited (issued an NZ business number of 9429032499872) was registered on 17 Nov 2008. 11 addresess are currently in use by the company: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service). Floor 7, 36 Brandon Street, Wellington Central, Wellington had been their registered address, up until 25 Jun 2019. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Hrl Holdings Nz Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Laboratory operation" (business classification M692525) is the category the Australian Bureau of Statistics issued Analytica Laboratories Limited. The Businesscheck information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Hogans Ltd, 22-24 Victoria Street, Cambridge, 3434 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Feb 2014 |
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 25 Jun 2019 |
| Private Bag 3123, Waikato Mail Centre, Hamilton, 3240 | Postal | 06 Mar 2023 |
| 10 Bisley Road, Enderley, Hamilton, 3214 | Office & delivery | 06 Mar 2023 |
Contact info
64 7 9744740
Phone
info@analytica.co.nz
Email
www.analytica.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Howse
Rd 3, Cambridge, 3495
Address used since 11 Jul 2022
Rd 4, Cambridge, 3496
Address used since 23 May 2022 |
Director | 23 May 2022 - current |
|
Michael Paul Pearson
Grange, Queensland, 4051
Address used since 14 Apr 2023 |
Director | 14 Apr 2023 - current |
|
Steven Dabelstein
Yatala, Queensland, 4207
Address used since 01 Jan 1970
Kangaroo Point, Queensland, 4169
Address used since 30 Nov 2017 |
Director | 30 Nov 2017 - 23 May 2022 |
|
Darren Geoffrey Anderson
Mackay Harbour, Queensland, 4740
Address used since 30 Nov 2017
Yatala, Queensland, 4207
Address used since 01 Jan 1970 |
Director | 30 Nov 2017 - 11 Feb 2020 |
|
Terrence Patrick Cooney
Leamington, Cambridge, 3432
Address used since 29 Jan 2009 |
Director | 17 Nov 2008 - 30 Nov 2017 |
|
Julie Anne Cooney
Leamington, Cambridge, 3432
Address used since 29 Jan 2009 |
Director | 17 Nov 2008 - 30 Nov 2017 |
|
Terence John Braggins
Cambridge, Cambridge, 3434
Address used since 16 Sep 2014 |
Director | 16 Sep 2014 - 30 Nov 2017 |
|
Stephen William Howse
Rd 4, Cambridge, 3496
Address used since 16 Sep 2014 |
Director | 16 Sep 2014 - 30 Nov 2017 |
|
Peter Desmond Cooney
Tauranga 3112,
Address used since 28 Oct 2009 |
Director | 28 Oct 2009 - 02 Jul 2013 |
|
Grant Scott Eynon
Rd2, Te Puke 3182,
Address used since 28 Oct 2009 |
Director | 28 Oct 2009 - 02 Jul 2013 |
|
Robert Cam Turner
Paremata, Porirua 5024,
Address used since 28 Oct 2009 |
Director | 28 Oct 2009 - 07 Dec 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 10 Bisley Road, Enderley, Hamilton, 3214 | Office & delivery | 06 Mar 2023 |
| Ruakura Research Centre, 10 Bisley Road, Hamilton, 3214 | Registered & service | 24 Apr 2023 |
| Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered & service | 03 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| Floor 7, 36 Brandon Street, Wellington Central, Wellington, 6011 | Registered & physical | 23 Feb 2018 - 25 Jun 2019 |
| 22-24 Victoria Street, Cambridge, 3434 | Registered & physical | 14 Feb 2014 - 23 Feb 2018 |
| 30 Duke Street, Cambridge, 3434 | Registered & physical | 10 Jul 2013 - 14 Feb 2014 |
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 | Registered & physical | 05 Feb 2009 - 10 Jul 2013 |
| Shannon Wrigley & Co Limited, Chartered Accountants, 30 Duke Street, Cambridge 3434 | Registered & physical | 17 Nov 2008 - 05 Feb 2009 |
Financial Data
Financial info
1000000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hrl Holdings NZ Limited Shareholder NZBN: 9429041520451 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, Terrence Patrick Individual |
Leamington Cambridge 3432 |
17 Nov 2008 - 01 Dec 2017 |
|
Braggins, Terence John Individual |
Cambridge Cambridge 3434 |
14 Aug 2017 - 01 Dec 2017 |
|
Braggins, Carolyn Joy Individual |
Cambridge Cambridge 3434 |
23 Sep 2014 - 01 Dec 2017 |
|
Nation, Edward James Individual |
Wellington |
30 Oct 2009 - 07 Dec 2010 |
|
Cooney, Julie Anne Individual |
Leamington Cambridge 3432 |
17 Nov 2008 - 01 Dec 2017 |
|
Braggins, Terrence John Individual |
Cambridge Cambridge 3434 |
31 May 2013 - 14 Aug 2017 |
|
Jnlj Company Limited Shareholder NZBN: 9429036759460 Company Number: 1164155 Entity |
Whitehall Cambridge |
18 Sep 2014 - 01 Dec 2017 |
|
Vosper Trustees Limited Shareholder NZBN: 9429035051947 Company Number: 1582613 Entity |
66 Alpha Street Cambridge |
23 Sep 2014 - 01 Dec 2017 |
|
Cooney, Hugh Owen Individual |
Matua Tauranga |
17 Nov 2008 - 01 Dec 2017 |
|
Turner, Heather Ann Individual |
Wellington |
30 Oct 2009 - 07 Dec 2010 |
|
Jnlj Company Limited Shareholder NZBN: 9429036759460 Company Number: 1164155 Entity |
18 Sep 2014 - 01 Dec 2017 | |
|
Middle Term Holdings Limited Shareholder NZBN: 9429031918145 Company Number: 2323136 Entity |
30 Oct 2009 - 02 Jul 2013 | |
|
Braggins, Terry Individual |
Cambridge Cambridge 3434 |
31 May 2013 - 31 May 2013 |
|
Braggins, Terence John Individual |
Cambridge |
30 Oct 2009 - 07 Dec 2010 |
|
Vosper Trustees Limited Shareholder NZBN: 9429035051947 Company Number: 1582613 Entity |
23 Sep 2014 - 01 Dec 2017 | |
|
Cooney, Terrence Patrick Individual |
Leamington Cambridge 3432 |
17 Nov 2008 - 01 Dec 2017 |
|
Cooney, Julie Anne Individual |
Leamington Cambridge 3432 |
17 Nov 2008 - 01 Dec 2017 |
|
Middle Term Holdings Limited Shareholder NZBN: 9429031918145 Company Number: 2323136 Entity |
30 Oct 2009 - 02 Jul 2013 | |
|
Terence John Braggins Director |
Cambridge Cambridge 3434 |
14 Aug 2017 - 01 Dec 2017 |
|
Turner, Robert Cam Individual |
Wellington |
30 Oct 2009 - 07 Dec 2010 |
Ultimate Holding Company
| Effective Date | 30 Jun 2022 |
| Name | Als Limited |
| Type | Australian Public Company |
| Country of origin | AU |
| Address |
Level 8, Waterford Place, 1 Eagle Street Brisbane, Qld 4000 |
Location
Companies nearby
 |
Prada New Zealand Limited Level 7 |
|
Retail Works Limited Level 7, The Bayleys Building |
|
Total Tiedowns Limited Level 7, The Bayleys Building |
|
Graphic Packaging International New Zealand Limited Level 7, The Bayleys Building |
|
Lcb Management NZ Limited Level 7 |
|
Polycom Asia Pacific Pte. Ltd Level 7, The Bayleys Building |
Similar companies
|
Laboratory Compliance New Zealand Limited Level 1, 80 Cuba Street |
|
Facade Testing Limited 47 Bell Road |
|
Eurofins Els Limited 85 Port Road |
|
Pure Science Limited Floor 2, 20 Pretoria Street |
|
M.k. Lawson & Son Limited 9 Corrondella Grove |
|
Ivs Labs Limited 369 Devon Street |