General information
Arotec Diagnostics Limited
Type: NZ Limited Company (Ltd)9429038210877
New Zealand Business Number
832548
Company Number
Registered
Company Status
C184130 - Pharmaceutical Preparation (human) Mfg
Industry classification codes with description
Arotec Diagnostics Limited (NZBN 9429038210877) was registered on 18 Nov 1996. 5 addresess are in use by the company: Po Box 38586, Wellington Mail Centre, Lower Hutt, 5045 (type: postal, office). 14 Laery Street, Melling, Lower Hutt had been their registered address, up until 27 Mar 2015. Arotec Diagnostics Limited used other names, namely: Sigel Holdings Limited from 18 Nov 1996 to 16 Apr 1997. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100% of shares). "Pharmaceutical preparation (human) mfg" (business classification C184130) is the classification the Australian Bureau of Statistics issued to Arotec Diagnostics Limited. The Businesscheck data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 207 Gracefield Road, Seaview, Lower Hutt, 5010 | Registered & physical & service | 27 Mar 2015 |
| Po Box 38586, Wellington Mail Centre, Lower Hutt, 5045 | Postal | 04 Aug 2020 |
| 207 Gracefield Road, Seaview, Lower Hutt, 5010 | Office & delivery | 04 Aug 2020 |
Contact info
64 21 311802
Phone (Phone)
sean.westbrook@arodia.com
Email (nzbn-reserved-invoice-email-address-purpose)
brad.winter@arodia.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.arodia.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Jean-marc C. | Director | 02 Sep 2021 - current |
| Vincent V. | Director | 02 Sep 2021 - current |
|
Sean Thomas Westbrook
Karori, Wellington, 6012
Address used since 01 Oct 2023
Karori, Wellington, 6012
Address used since 27 Feb 2023 |
Director | 27 Feb 2023 - current |
|
Bradley Paul Winter
Robertson Walk, Singapore, 237995
Address used since 08 Aug 2022
Oriental Bay, Wellington, 6011
Address used since 14 Mar 2018 |
Director | 14 Mar 2018 - 21 Jul 2023 |
|
Conal Noel Martin
Whalers Gate, New Plymouth, 4310
Address used since 28 Feb 2022 |
Director | 28 Feb 2022 - 28 Feb 2023 |
|
Robert Brand Womsley Jr
Kenilworth, Illinois, 60043
Address used since 03 Dec 2014 |
Director | 03 Dec 2014 - 02 Sep 2021 |
| Ralf W. | Director | 14 Mar 2018 - 02 Sep 2021 |
|
Christopher William Neary
Tustin, California, 92782
Address used since 16 Jan 2015 |
Director | 16 Jan 2015 - 17 Mar 2018 |
|
Kieran Bartholomew Martin Nolan
Ngaio, Wellington, 6035
Address used since 14 Feb 2017 |
Director | 14 Feb 2017 - 17 Mar 2018 |
|
Neil James Cook
Woburn, Lower Hutt, 5010
Address used since 05 Oct 2015 |
Director | 05 Oct 2015 - 14 Feb 2017 |
| Werner H. | Director | 03 Dec 2014 - 16 Jan 2015 |
|
Neil James Cook
Woburn, Lower Hutt, 5010
Address used since 31 Aug 2009 |
Director | 25 Mar 1997 - 03 Dec 2014 |
|
Doris Echelmeier-cook
Woburn, Lower Hutt, 5010
Address used since 31 Aug 2009 |
Director | 11 Dec 2002 - 03 Dec 2014 |
|
Wigbert Berg
55130 Mainz, Germany,
Address used since 29 May 1997 |
Director | 29 May 1997 - 04 Jul 2006 |
|
Richard John Clark
Lower Hutt,
Address used since 21 Nov 1996 |
Director | 21 Nov 1996 - 25 Mar 1997 |
Addresses
Principal place of activity
| 207 Gracefield Road , Seaview , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 14 Laery Street, Melling, Lower Hutt, 5010 | Registered & physical | 31 Aug 2012 - 27 Mar 2015 |
| 10 Herbert Street, Melling, Lower Hutt, 5010 | Physical & registered | 07 Sep 2010 - 31 Aug 2012 |
| Accountants Plus Limited, Chartered Accountants, 1st Floor, 8 Raroa Road, Lower Hutt | Physical & registered | 18 Sep 2006 - 07 Sep 2010 |
| Pritchard Mccullough, Chartered Accountants, 2nd Floor, 8 Raroa Road, Lower Hutt | Physical | 27 Aug 2001 - 18 Sep 2006 |
| 69 Rutherford Street, Lower Hutt | Registered | 27 Aug 2001 - 18 Sep 2006 |
| 69 Rutherford Street, Lower Hutt | Physical | 27 Aug 2001 - 27 Aug 2001 |
| 69 Rutherford Street, Lower Hutt | Registered | 11 Apr 2000 - 27 Aug 2001 |
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
December
Financial report filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Hrb 46041 - Wshp NZ Holding Gmbh Other (Other) |
08 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Echelmeier-cook, Doris Individual |
Lower Hutt |
18 Nov 1996 - 24 Nov 2014 |
|
Neil Cook & Doris Echelmeier-cook In The Name Of The Cook Family Trust Other |
31 Aug 2004 - 31 Aug 2004 | |
|
Wshp Holding Limited Shareholder NZBN: 9429041492963 Company Number: 5498719 Entity |
Seaview Lower Hutt 5010 |
04 Dec 2014 - 08 Mar 2022 |
|
Wshp Holding Limited Shareholder NZBN: 9429041492963 Company Number: 5498719 Entity |
Seaview Lower Hutt 5010 |
04 Dec 2014 - 08 Mar 2022 |
|
Berg, Wigbert Individual |
24 Nov 2014 - 04 Dec 2014 | |
|
Doneco Limited Shareholder NZBN: 9429041489208 Company Number: 5497176 Entity |
24 Nov 2014 - 04 Dec 2014 | |
|
Cook, Neil James Individual |
Lower Hutt |
18 Nov 1996 - 24 Nov 2014 |
|
Null - Neil Cook & Doris Echelmeier-cook In The Name Of The Cook Family Trust Other |
31 Aug 2004 - 31 Aug 2004 | |
|
Doneco Limited Shareholder NZBN: 9429041489208 Company Number: 5497176 Entity |
24 Nov 2014 - 04 Dec 2014 |
Ultimate Holding Company
| Effective Date | 01 Sep 2021 |
| Name | Financiere Joconde S.a.r.l |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | LU |
Location
Companies nearby
 |
Recon Electrical Services Limited 228 Gracefield Road |
|
Dfl Group Distribution Limited Unit 1, 199 Gracefield Road |
|
Esg Asia Pacific Limited 61 Seaview Road |
|
Two Fish One Chips Limited 61 Seaview Road |
|
E. Sime Group Limited 61 Seaview Road |
|
Esg Saville Incorporated Limited 61 Seaview Road |
Similar companies
|
Evithe Limited 7 Ardal Grove |
|
Capsugel New Zealand Limited Level 7, 36 Brandon Street |
|
Beepothecary Limited 29 Gladstone Street |
|
Tasman Bioconnect Limited 12b Kina Beach Road |
|
Burwood Pharmacy (1998) Limited 4 Orlando Cres |
|
Torea Technologies Limited 2 Pateke Place |