General information

Independent Test Laboratories Limited

Type: NZ Limited Company (Ltd)
9429030195080
New Zealand Business Number
4470881
Company Number
Registered
Company Status
M692525 - Laboratory Operation
Industry classification codes with description

Independent Test Laboratories Limited (issued a business number of 9429030195080) was registered on 06 Jun 2013. 2 addresses are in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). 12 Sayers Crescent, Ilam, Christchurch had been their physical address, up until 21 Jan 2015. 2400 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 595 shares (24.79% of shares), namely:
Mjo Trustee Company 2012 Limited (an entity) located at 136 Ilam Road, Ilam, Christchurch postcode 8041,
Renner, Kathryn Jane (an individual) located at Rd 6, Prebbleton postcode 7676,
Renner, Michael Ralph (a director) located at Rd 6, Prebbleton postcode 7676. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 600 shares); it includes
Whitford, Jemma Alice (an individual) - located at Hammondville, Nsw. Next there is the 3rd group of shareholders, share allocation (595 shares, 24.79%) belongs to 3 entities, namely:
Shimasaki, Fay, located at Harewood, Christchurch (an individual),
Canterbury Trustees (2002) Limited, located at Central City, Christchurch (an entity),
Shimasaki, Manuel, located at Harewood, Christchurch (a director). "Laboratory operation" (business classification M692525) is the classification the ABS issued to Independent Test Laboratories Limited. Businesscheck's information was updated on 18 Mar 2024.

Current address Type Used since
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 Physical & registered & service 21 Jan 2015
Directors
Name and Address Role Period
Michael Ralph Renner
Rd 6, Prebbleton, 7676
Address used since 29 Nov 2022
Hoon Hay, Christchurch, 8025
Address used since 17 Nov 2014
Director 06 Jun 2013 - current
Manuel Shimasaki
Harewood, Christchurch, 8051
Address used since 06 Jun 2013
Director 06 Jun 2013 - current
Geoffrey William Booth
Panania, Nsw, 2213
Address used since 14 Sep 2015
Sandy Point, Nsw, 2172
Address used since 19 Nov 2018
Director 14 Sep 2015 - current
Lloyd Gerard Knipe
Stanhope Gardens, Nsw, 2768
Address used since 25 Nov 2020
Hammondville, Nsw, 2170
Address used since 14 Sep 2015
Director 14 Sep 2015 - current
Addresses
Previous address Type Period
12 Sayers Crescent, Ilam, Christchurch, 8041 Physical & registered 06 Jun 2013 - 21 Jan 2015
Financial Data
Financial info
2400
Total number of Shares
November
Annual return filing month
28 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 595
Shareholder Name Address Period
Mjo Trustee Company 2012 Limited
Shareholder NZBN: 9429030876866
Entity (NZ Limited Company)
136 Ilam Road, Ilam
Christchurch
8041
29 Nov 2022 - current
Renner, Kathryn Jane
Individual
Rd 6
Prebbleton
7676
06 Jun 2013 - current
Renner, Michael Ralph
Director
Rd 6
Prebbleton
7676
06 Jun 2013 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Whitford, Jemma Alice
Individual
Hammondville
Nsw
2170
12 Nov 2015 - current
Shares Allocation #3 Number of Shares: 595
Shareholder Name Address Period
Shimasaki, Fay
Individual
Harewood
Christchurch
8051
06 Jun 2013 - current
Canterbury Trustees (2002) Limited
Shareholder NZBN: 9429036628926
Entity (NZ Limited Company)
Central City
Christchurch
8011
06 Jun 2013 - current
Shimasaki, Manuel
Director
Harewood
Christchurch
8051
06 Jun 2013 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Renner, Michael Ralph
Director
Rd 6
Prebbleton
7676
06 Jun 2013 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
Shimasaki, Manuel
Director
Harewood
Christchurch
8051
06 Jun 2013 - current
Shares Allocation #6 Number of Shares: 600
Shareholder Name Address Period
Anderson, Christine Ann
Individual
Sandy Point
Nsw
2172
12 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Bond, Mark
Individual
Hoon Hay
Christchurch
8025
10 Jun 2013 - 29 Nov 2022
Location
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