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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Marshall, Christopher John Individual |
Kohimarama Auckland 1071 |
01 May 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Liam James Individual |
Mission Bay Auckland 1071 |
01 May 2020 - current |
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 |
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