Miers Laboratories Limited
Type: NZ Limited Company (Ltd)Miers Laboratories Limited (issued an NZ business number of 9429040287737) was launched on 29 Jul 1983. 2 addresses are in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 5, 229 Moray Place, Dunedin had been their registered address, up to 22 Sep 2016. Miers Laboratories Limited used more aliases, namely: Miers Group Limited from 09 Jul 1989 to 06 Dec 1997, Travel & Leisure Corporation Limited (29 Jul 1983 to 09 Jul 1989). 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 21 shares (21% of shares), namely:
Criglington, Andrew John (an individual) located at Thorndon, Wellington 6011. When considering the second group, a total of 3 shareholders hold 79% of all shares (exactly 79 shares); it includes
New Zealand Trust Company Limited (an entity) - located at Thorndon, Wellington 6001,
Wyatt, Alistair Craig (an individual) - located at Belleknowes Dunedin 9011,
Criglington, Andrew John (an individual) - located at Thorndon Wellington 6011. Our data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 22 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Criglington
Thorndon, Wellington, 6011
Address used since 14 Dec 2015 |
Director | 18 Sep 1991 - current |
| Kaye C. | Director | 31 Aug 1992 - 19 Dec 2016 |
|
Patricia May Donovan
Thorndon, Wellington 6011,
Address used since 07 Sep 2007 |
Director | 31 Aug 1992 - 13 May 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin, 9016 | Registered & physical | 18 Jun 2008 - 22 Sep 2016 |
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin | Registered | 23 Sep 2002 - 18 Jun 2008 |
| Harvie Green Wyatt, Chartered Aacountants, Level 5,229 Moray Place, Dunedin | Physical | 23 Sep 2002 - 18 Jun 2008 |
| Harvie Green Wyatt, 229 Moray Place, Dunedin | Registered | 13 Sep 2001 - 23 Sep 2002 |
| Unit One, 14 Harriett Street, Thorndon, Wellington | Physical | 09 Apr 1997 - 09 Apr 1997 |
| Harvie Green Wyatt, 229 Moray Place, Dunedin | Physical | 09 Apr 1997 - 09 Apr 1997 |
| Ernst & Young, 229 Moray Place, Dunedin | Registered | 16 Sep 1996 - 13 Sep 2001 |
| - | Physical | 17 Feb 1992 - 09 Apr 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Criglington, Andrew John Individual |
Thorndon Wellington 6011 |
29 Jul 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trust Company Limited Shareholder NZBN: 9429037090432 Entity (NZ Limited Company) |
Thorndon Wellington 6001 |
21 Oct 2013 - current |
|
Wyatt, Alistair Craig Individual |
Belleknowes Dunedin 9011 |
29 Jul 1983 - current |
|
Criglington, Andrew John Individual |
Thorndon Wellington 6011 |
29 Jul 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Donovan, Patricia May Individual |
Unit 1/14 Harriett Street Thorndon Wellington 6011 |
29 Jul 1983 - 07 Sep 2007 |
|
Coleman, Kaye Individual |
Kew Gardens Richmond, Surrey Tw9 4da, United Kingdom |
29 Jul 1983 - 21 Mar 2017 |
|
Donovan, Patricia May Individual |
Thorndon Wellington 6011 |
29 Jul 1983 - 07 Sep 2007 |
 |
Innovative Health Technologies (n Z ) Limited Level 5, 229 Moray Place |
|
Farm 18 Limited Level 1, 205 Princes Street |
|
Lasered By Lynette Limited Level 1, 243 Princes Street |
|
Ben Ledi Farming Limited Level 5, 229 Moray Place |
|
Hbx Limited Level 3, 258 Stuart Street |
|
B J D Trustee Company Limited Level 7, Forsyth Barr House, The Octagon |