General information

Shieling Laboratories Limited

Type: NZ Limited Company (Ltd)
9429038472510
New Zealand Business Number
679114
Company Number
Registered
Company Status
064442325
GST Number

Shieling Laboratories Limited (issued an NZ business number of 9429038472510) was incorporated on 16 May 1995. 5 addresess are in use by the company: 153-157 Marua Road, Mt Wellington, Auckland, 1051 (type: registered, physical). 1 Hill Street, Onehunga, Auckland had been their registered address, up to 19 Nov 2019. Shieling Laboratories Limited used other aliases, namely: Taylor Cosmetics Limited from 16 May 1995 to 01 Jun 1995. 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 40 shares (33.33% of shares), namely:
Taylor, Heather Doreen (an individual) located at Epsom, Auckland postcode 1023,
Taylor, Graham Edward (an individual) located at Epsom, Auckland postcode 1023,
Liston Trustee Services Limited (an entity) located at 43 Wyndham Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Marshall, Christopher John (an individual) - located at Kohimarama, Auckland. Next there is the third group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Taylor, Liam James, located at Mission Bay, Auckland (an individual). Our data was updated on 03 Apr 2024.

Current address Type Used since
1 Hill Street, Onehunga, Auckland Other (Address For Share Register) 22 May 1996
153 Marua Road, Mount Wellington, Auckland, 1051 Other (Address For Share Register) & shareregister (Address For Share Register) 11 Nov 2019
153-157 Marua Road, Mt Wellington, Auckland, 1051 Registered & physical & service 19 Nov 2019
Contact info
64 9 6366387
Phone (Phone)
geoff@shieling.co.nz
Email
chris@shieling.co.nz
Email
www.shieling.co.nz
Website
Directors
Name and Address Role Period
Ross Geoffrey Taylor
Mount Eden, Auckland, 1024
Address used since 16 Mar 2010
Director 16 May 1995 - current
Graham Edward Taylor
Epsom, Auckland, 1023
Address used since 01 May 2020
Epsom, Auckland, 1023
Address used since 16 Mar 2010
Epsom, Auckland, 1023
Address used since 01 Nov 2017
Director 16 May 1995 - current
Liam James Taylor
Mission Bay, Auckland, 1071
Address used since 19 May 2021
Mission Bay, Auckland, 1071
Address used since 01 May 2020
Director 01 May 2020 - current
Christopher John Marshall
Kohimarama, Auckland, 1071
Address used since 31 Jan 2022
Ellerslie, Auckland, 1051
Address used since 01 May 2020
Director 01 May 2020 - current
Addresses
Principal place of activity
153-157 Marua Road , Mt Wellington , Auckland , 1051
Previous address Type Period
1 Hill Street, Onehunga, Auckland, 1061 Registered & physical 16 May 1995 - 19 Nov 2019
1 Hill Road, Onehunga, Auckland Registered & physical 16 May 1995 - 16 May 1995
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Taylor, Heather Doreen
Individual
Epsom
Auckland
1023
26 Feb 2009 - current
Taylor, Graham Edward
Individual
Epsom
Auckland
1023
26 Feb 2009 - current
Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Entity (NZ Limited Company)
43 Wyndham Street
Auckland
1010
01 May 2020 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Marshall, Christopher John
Individual
Kohimarama
Auckland
1071
01 May 2020 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Taylor, Liam James
Individual
Mission Bay
Auckland
1071
01 May 2020 - current

Historic shareholders

Shareholder Name Address Period
Liston Trustee Services
Other
St Patricks Square
Auckland
26 Feb 2009 - 01 May 2020
Taylor, Sarah Yvonne
Individual
Mt Eden
26 Feb 2009 - 01 May 2020
Taylor, Ross Geoffrey
Individual
Mt Eden
Auckland
23 Apr 2004 - 23 Apr 2004
Taylor, Sarah Yvonne
Individual
Mt Eden
26 Feb 2009 - 01 May 2020
Liston Trustee Services
Other
St Patricks Square
Auckland
26 Feb 2009 - 01 May 2020
Taylor-bell Family Trust
Other
23 Apr 2004 - 23 Apr 2004
Taylor-senior Family Trust
Other
23 Apr 2004 - 23 Apr 2004
Taylor, Ross Geoffrey
Individual
Mt Eden
Auckland
26 Feb 2009 - 01 May 2020
Null - Taylor-senior Family Trust
Other
23 Apr 2004 - 23 Apr 2004
Null - Taylor-bell Family Trust
Other
23 Apr 2004 - 23 Apr 2004
Taylor, Graham Edward
Individual
Epsom
Auckland
23 Apr 2004 - 23 Apr 2004
Taylor, Ross Geoffrey
Individual
Mt Eden
Auckland
26 Feb 2009 - 01 May 2020
Location
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