General information

Esl Biosciences Australia (2012) Pty Limited

Type: NZ Limited Company (Ltd)
9429030887213
New Zealand Business Number
3650971
Company Number
Registered
Company Status
158994284
Australian Company Number
F349130 - Scientific Equipment Wholesaling
Industry classification codes with description

Esl Biosciences Australia (2012) Pty Limited (issued a business number of 9429030887213) was registered on 15 Nov 2011. 3 addresses are in use by the company: Ground Level, Building A, 600 Great South Road, Millennium Centre Phase Ii, Ellerslie, Auckland, 1051 (type: physical, service). 6 Mitchelson Street, Ellerslie, Auckland had been their physical address, until 16 Nov 2021. Esl Biosciences Australia (2012) Pty Limited used other names, namely: Esl Biosciences Australia Pty Limited from 09 Nov 2011 to 07 May 2012, Esl Biosciences Australia Pty Limited (09 Nov 2011 to 07 May 2012). 5000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 5000 shares (100 per cent of shares), namely:
Harland-Smith, Susan Jane (a director) located at St Heliers, Auckland postcode 1071,
Allen, Leslie Ross (an individual) located at St Heliers, Auckland postcode 1071,
Harland-Smith, Stephen Andrew (a director) located at St Heliers, Auckland postcode 1071. "Scientific equipment wholesaling" (business classification F349130) is the category the Australian Bureau of Statistics issued Esl Biosciences Australia (2012) Pty Limited. Our data was updated on 29 Feb 2024.

Current address Type Used since
Level 2,, 1 Wesley Street, Pukekohe, 2120 Registered 08 Dec 2014
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 08 Dec 2014
Ground Level, Building A, 600 Great South Road, Millennium Centre Phase Ii, Ellerslie, Auckland, 1051 Physical & service 16 Nov 2021
Directors
Name and Address Role Period
Susan Jane Harland-smith
St Heliers, Auckland, 1071
Address used since 01 Oct 2015
Director 15 Nov 2011 - current
Stephen Andrew Harland-smith
St Heliers, Auckland, 1071
Address used since 01 Oct 2015
Director 15 Nov 2011 - current
Stephen Andrew Harland-smith
St Heliers, Auckland, 1071
Address used since 01 Oct 2015
Director 15 Nov 2011 - current
Susan Jane Harland-smith
St Heliers, Auckland, 1071
Address used since 01 Oct 2015
Director 15 Nov 2011 - current
Addresses
Previous address Type Period
6 Mitchelson Street, Ellerslie, Auckland, 1051 Physical 23 Nov 2017 - 16 Nov 2021
Suite 1, 2 Kari Street, Grafton, Auckland, 1010 Physical 03 Dec 2015 - 23 Nov 2017
Level 2,, 1 Wesley Street, Pukekohe, 2120 Physical 08 Dec 2014 - 03 Dec 2015
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical 08 Dec 2014 - 03 Dec 2015
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & registered 10 Dec 2013 - 08 Dec 2014
17 Hall Street, Pukekohe, Auckland, 2120 Registered & physical 06 Dec 2012 - 10 Dec 2013
Suite 1, 2 Kari Street, Grafton, Auckland, 1010 Physical 09 Jan 2012 - 06 Dec 2012
17 Hall Street, Pukekohe, Auckland, 2120 Registered 15 Nov 2011 - 06 Dec 2012
Suite 10a, 188 St Heliers Bay Road, St Heliers, Auckland, 1071 Physical 15 Nov 2011 - 09 Jan 2012
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Harland-smith, Susan Jane
Director
St Heliers
Auckland
1071
15 Nov 2011 - current
Allen, Leslie Ross
Individual
St Heliers
Auckland
1071
15 Nov 2011 - current
Harland-smith, Stephen Andrew
Director
St Heliers
Auckland
1071
15 Nov 2011 - current
Location
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