General information
Medlab Central Limited
Type: NZ Limited Company (Ltd)9429038583889
New Zealand Business Number
653005
Company Number
Registered
Company Status
Medlab Central Limited (issued an NZ business number of 9429038583889) was launched on 25 Oct 1994. 2 addresses are in use by the company: 50 Ruahine Street, Roslyn, Palmerston North, 4440 (type: physical, service). 50 Ruahine Street, Roslyn, Palmerston North had been their registered address, until 16 May 2017. Medlab Central Limited used more aliases, namely: Medlab Hawkes Bay Limited from 25 Oct 1994 to 31 Oct 1997. 8273195 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 8273195 shares (100 per cent of shares), namely:
Melbourne Pathology Pty Limited (an other) located at 225 George Street, Sydney, Nsw postcode 2000. Our database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Ruahine Street, Roslyn, Palmerston North, 4440 | Physical & service & registered | 16 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Stephen Goldschmidt
225 George Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2113
Address used since 01 Jan 1970
7 Macquarie Street, Sydney, Nsw, 2000
Address used since 22 Jun 2015
Sydney, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 01 Dec 1999 - current |
|
Cynric Rex Edlestone Temple-camp
Hokowhitu, Palmerston North, 4410
Address used since 30 Jul 2019 |
Director | 30 Jul 2019 - current |
|
Bruce John Van Den Heever
Hokowhitu, Palmerston North, 4410
Address used since 30 Jul 2019 |
Director | 30 Jul 2019 - current |
|
Christopher David Wilks
Sydney, Nsw, 2113
Address used since 01 Jan 1970
Sydney, Nsw, 2113
Address used since 01 Jan 1970
Northbridge, Nsw, 2063
Address used since 08 Dec 2016 |
Director | 01 Dec 1999 - 30 Jul 2019 |
|
Cynric Rex Edlestone Temple-camp
Hokowhitu, Palmerston North, 4410
Address used since 25 Jun 2019 |
Director | 25 Jun 2019 - 28 Jun 2019 |
|
Bruce John Van Den Heever
Hokowhitu, Palmerston North, 4410
Address used since 25 Jun 2019 |
Director | 25 Jun 2019 - 28 Jun 2019 |
|
Alan William Clarke
Pymble 2073, Sydney, Nsw, Australia,
Address used since 25 Oct 1994 |
Director | 25 Oct 1994 - 01 Dec 1999 |
|
Constantine Balasoglou
Remuera, Auckland,
Address used since 25 Oct 1994 |
Director | 25 Oct 1994 - 01 Dec 1999 |
|
Bruce Van Den Heever
Havelock North,
Address used since 28 May 1997 |
Director | 28 May 1997 - 01 Dec 1999 |
|
Wayne Rodney Smithson
Kohimarama, Auckland,
Address used since 28 May 1997 |
Director | 28 May 1997 - 01 Dec 1999 |
|
Bruce Kenneth Lockett
Palmerston North,
Address used since 31 Oct 1997 |
Director | 31 Oct 1997 - 01 Dec 1999 |
|
James Shing Hung Pang
Palmerston North,
Address used since 31 Oct 1997 |
Director | 31 Oct 1997 - 01 Dec 1999 |
|
Cynric Rex Edleston Temple-camp
Palmerston North,
Address used since 31 Oct 1997 |
Director | 31 Oct 1997 - 01 Dec 1999 |
|
Samuel Suk Hung Chan
Wanganui,
Address used since 31 Jul 1998 |
Director | 31 Jul 1998 - 01 Dec 1999 |
|
Jonathan James Allin
Havelock North,
Address used since 31 Oct 1997 |
Director | 31 Oct 1997 - 01 Nov 1998 |
|
Peter Douglas Pedlow
Havelock North,
Address used since 02 Dec 1994 |
Director | 02 Dec 1994 - 28 May 1997 |
|
Colin Neil Pullar
Havelock North,
Address used since 02 Dec 1994 |
Director | 02 Dec 1994 - 28 Apr 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 50 Ruahine Street, Roslyn, Palmerston North, 4414 | Registered & physical | 26 May 2016 - 16 May 2017 |
| 10 Harrison Rd, Ellerslie, Auckland | Registered & physical | 03 Jun 2003 - 26 May 2016 |
| Simpson Grierson, Simpson Grierson Building, 92-96 Albert Street, Auckland | Physical | 22 Jun 2000 - 22 Jun 2000 |
| Simpson Grierson, Simpson Grierson Building, 92-96 Albert Street, Auckland | Registered | 22 Jun 2000 - 03 Jun 2003 |
| C/- Jacquelyn Terry, Diagnostic Medical Laboratory, 43 Symonds Street, Auckland | Physical | 22 Jun 2000 - 22 Jun 2000 |
| 43 Symonds St, Auckland | Physical | 22 Jun 2000 - 22 Jun 2000 |
| 6th Floor, Toshiba House, 3 Ferncroft Street, Grafton, Auckland | Physical & registered | 13 Dec 1999 - 22 Jun 2000 |
Financial Data
Financial info
8273195
Total number of Shares
May
Annual return filing month
June
Financial report filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8273195
| Shareholder Name | Address | Period |
|---|---|---|
|
Melbourne Pathology Pty Limited Other (Other) |
225 George Street Sydney, Nsw 2000 |
30 Jun 2016 - current |
Ultimate Holding Company
| Effective Date | 03 Apr 2022 |
| Name | Sonic Healthcare Limited |
| Type | Public Listed Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
 |
Rapuora Counselling Trust Whare Rapuora |
|
Palmerston North Hospital Gastroentrology Trust Endoscopy Department |
|
Japan Wholesale Cars Limited 87 Ruahine Street |
|
Ruahine Court B Limited Unit 5, 93 Ruahine Street |
|
Ruahine Court A Limited Unit 5, 93 Ruahine Street |
|
Environmental White Water Park Trust 71 Heretaunga Street |