Theranostics Lab Limited (issued a business number of 9429032742121) was started on 04 Jun 2008. 2 addresses are in use by the company: 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). C/-Buddle Findlay, Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their physical address, until 21 Mar 2013. Theranostics Lab Limited used other names, namely: Theranostics Limited from 03 Apr 2009 to 05 Jun 2009, Pgenomix Limited (04 Jun 2008 to 03 Apr 2009). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 95 shares (95% of shares), namely:
Gladding, Patrick Alton (a director) located at Mount Eden, Auckland postcode 1041. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Kirk-Jones, Matthew (an individual) - located at Kensington, Whangarei. The Businesscheck data was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
2 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 21 Mar 2013 |
Name and Address | Role | Period |
---|---|---|
Patrick Alton Gladding
Mount Eden, Auckland, 1041
Address used since 13 Mar 2013 |
Director | 09 Jun 2011 - current |
Malcolm Morrison
Mt Eden, Auckland,
Address used since 04 Jun 2008 |
Director | 04 Jun 2008 - 01 Feb 2011 |
26 Volcanic Street , Mount Eden , Auckland , 1041 |
Previous address | Type | Period |
---|---|---|
C/-buddle Findlay, Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical & registered | 04 Jun 2008 - 21 Mar 2013 |
Shareholder Name | Address | Period |
---|---|---|
Gladding, Patrick Alton Director |
Mount Eden Auckland 1041 |
17 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Kirk-jones, Matthew Individual |
Kensington Whangarei 0112 |
11 Nov 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Pgx Limited Shareholder NZBN: 9429032791549 Company Number: 2120233 Entity |
04 Jun 2008 - 17 May 2012 | |
Pgx Limited Shareholder NZBN: 9429032791549 Company Number: 2120233 Entity |
04 Jun 2008 - 17 May 2012 |
Solera Limited 2 Crummer Road |
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Cwm No1 Trustee Limited 2 Crummer Road |
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Scott Campbell Treasury Services Limited 2 Crummer Road |
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Maa Holdings Limited 2 Crummer Road |
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Parnell Apartments (2013) Limited 2 Crummer Road |
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Mdtt Property Investment Limited 2 Crummer Road |