General information
Troy Laboratories NZ Pty Limited
Type: NZ Limited Company (Ltd)9429032349191
New Zealand Business Number
2218686
Company Number
Registered
Company Status
Troy Laboratories Nz Pty Limited (New Zealand Business Number 9429032349191) was registered on 09 Apr 2009. 2 addresses are in use by the company: Level 2, 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). 247 Cameron Road, Tauranga, Tauranga had been their registered address, up until 26 Feb 2021. 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200 shares (100% of shares), namely:
Troy Laboratories Pty Limited (an other) located at Glendenning, Nsw postcode 2761. The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 26 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Holtheuer
Glendenning, Nsw, 2761
Address used since 01 Jan 1970
Greenwich, Nsw, 2065
Address used since 25 Oct 2017
Glendenning, Nsw, 2761
Address used since 01 Jan 1970 |
Director | 25 Oct 2017 - current |
|
Sonia Holtheuer
Glendenning, Nsw, 2761
Address used since 01 Jan 1970
Avalon Beach, Nsw, 2107
Address used since 10 Apr 2018
Glendenning, Nsw, 2761
Address used since 01 Jan 1970 |
Director | 10 Apr 2018 - current |
|
Nicolas Peter Shortis
Glendenning, Nsw, 2761
Address used since 01 Jan 1970
Bayview, Nsw, 2104
Address used since 22 Feb 2021 |
Director | 22 Feb 2021 - current |
|
Ian Saunders
Kurrajong, Nsw, 2758
Address used since 14 Jul 2017
Glendenning, Nsw, 2761
Address used since 01 Jan 1970 |
Director | 09 Apr 2009 - 16 Oct 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical | 25 Feb 2021 - 26 Feb 2021 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 29 Sep 2017 - 25 Feb 2021 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 28 Jul 2017 - 29 Sep 2017 |
| Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical | 08 Jul 2015 - 28 Jul 2017 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 08 Jul 2014 - 08 Jul 2015 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 11 May 2012 - 08 Jul 2014 |
| 135 Broadway, Newmarket, Auckland | Registered & physical | 09 Apr 2009 - 11 May 2012 |
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
March
Financial report filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Troy Laboratories Pty Limited Other (Other) |
Glendenning Nsw 2761 |
09 Apr 2009 - current |
Ultimate Holding Company
| Effective Date | 14 Jun 2020 |
| Name | Troy Laboratories Pty Limited |
| Type | Australian Proprietary Company |
| Ultimate Holding Company Number | 283769 |
| Country of origin | AU |
| Address |
31-35 Glendenning Road Glendenning Nsw 2761 |
Location
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