General information

Bacteriological & Chemical Laboratories Limited

Type: NZ Limited Company (Ltd)
9429040549675
New Zealand Business Number
85874
Company Number
Registered
Company Status

Bacteriological & Chemical Laboratories Limited (issued a business number of 9429040549675) was incorporated on 06 Dec 1972. 2 addresses are in use by the company: 12 Huia Road, Otahuhu (type: physical, service). 32 Mason Ave, Otahuhu had been their registered address, until 25 Jan 1994. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Clist, Maurice Sidney George (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Clist, Audrey Gweneth (a director) - located at Epsom, Auckland. Our data was updated on 18 Feb 2024.

Current address Type Used since
12 Huia Road, Otahuhu Registered 25 Jan 1994
12 Huia Road, Otahuhu Physical & service 01 Jul 1997
Directors
Name and Address Role Period
Audrey Gweneth Clist
Epsom, Auckland, 1023
Address used since 01 Apr 2015
Director 17 Oct 1980 - current
Audrey Gwenneth Clist
Epsom, Auckland, 1023
Address used since 01 Apr 2015
Director 17 Oct 1980 - current
Maurice Sidney George Clist
Epsom, Auckland, 1023
Address used since 01 Apr 2015
Director 17 Oct 1980 - current
Addresses
Previous address Type Period
32 Mason Ave, Otahuhu Registered 24 Jan 1994 - 25 Jan 1994
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Clist, Maurice Sidney George
Individual
Epsom
Auckland
1023
06 Dec 1972 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Clist, Audrey Gweneth
Director
Epsom
Auckland
1023
24 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Clist, Audrey Gwenneth
Individual
Epsom
Auckland
1023
06 Dec 1972 - 24 Apr 2019
Location
Companies nearby