General information
Pacific Laboratories Limited
Type: NZ Limited Company (Ltd)9429033605395
New Zealand Business Number
1909252
Company Number
Registered
Company Status
Pacific Laboratories Limited (New Zealand Business Number 9429033605395) was started on 15 Feb 2007. 5 addresess are in use by the company: Po Box 12, Blenheim, Blenheim, 7240 (type: postal, office). 9 Seafair Close, Rd 4, Blenheim had been their physical address, up to 14 Feb 2019. 190000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 33000 shares (17.37 per cent of shares), namely:
Harris, Jeremy Graham (a director) located at Islington, Blenheim postcode 7201. When considering the second group, a total of 1 shareholder holds 8.95 per cent of all shares (17000 shares); it includes
Harris, Jeremy Graham (a director) - located at Islington, Blenheim. Next there is the next group of shareholders, share allocation (40000 shares, 21.05%) belongs to 1 entity, namely:
Harris, Jeremy Graham, located at Islington, Blenheim (a director). Our database was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 12 Seafair Close, Riverlands, 7274 | Registered & physical & service | 14 Feb 2019 |
| Po Box 12, Blenheim, Blenheim, 7240 | Postal | 25 Feb 2020 |
| 12 Seafair Close, Riverlands, 7274 | Office & delivery | 25 Feb 2020 |
Contact info
64 3 9284153
Phone (Phone)
64 3 9284163
Phone (Phone)
info@pacificlaboratories.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Harris
Islington, Blenheim, 7201
Address used since 02 Aug 2015 |
Director | 15 Feb 2007 - current |
|
Jeremy Graham Harris
Islington, Blenheim, 7201
Address used since 02 Aug 2015 |
Director | 15 Feb 2007 - current |
|
John Tyler
Rd 1, Kaiapoi, 7691
Address used since 07 Apr 2015 |
Director | 07 Apr 2015 - 23 May 2016 |
|
Jai Jugessur
Picton, Picton, 7220
Address used since 17 Mar 2015 |
Director | 17 Mar 2015 - 24 Apr 2016 |
|
James Stenhouse
Parnell, Auckland, 1052
Address used since 07 Apr 2015 |
Director | 07 Apr 2015 - 27 Sep 2015 |
|
Mark Anthony Williams
Rolleston, Canterbury,
Address used since 01 Jan 2009 |
Director | 01 Jan 2009 - 07 Sep 2012 |
|
John Van Gosliga
Nelson, 7011
Address used since 15 Feb 2007 |
Director | 15 Feb 2007 - 30 Jul 2012 |
Addresses
Principal place of activity
| 8 Winefair Close , Rd 4 , Blenheim , 7274 |
| Previous address | Type | Period |
|---|---|---|
| 9 Seafair Close, Rd 4, Blenheim, 7274 | Physical & registered | 13 Feb 2018 - 14 Feb 2019 |
| 8 Winefair Close, Rd 4, Blenheim, 7274 | Registered & physical | 13 Feb 2015 - 13 Feb 2018 |
| 74a Stansell Ave, Nelson | Physical & registered | 15 Feb 2007 - 13 Feb 2015 |
Financial Data
Financial info
190000
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Jeremy Graham Director |
Islington Blenheim 7201 |
09 Oct 2020 - current |
Shares Allocation #2 Number of Shares: 17000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Jeremy Graham Director |
Islington Blenheim 7201 |
09 Oct 2020 - current |
Shares Allocation #3 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Jeremy Graham Director |
Islington Blenheim 7201 |
09 Oct 2020 - current |
Shares Allocation #4 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Jeremy Graham Director |
Islington Blenheim 7201 |
09 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Naturlait Holdings Limited Shareholder NZBN: 9429041655184 Company Number: 5634374 Entity |
17 Mar 2015 - 25 Apr 2016 | |
|
Futuris NZ Limited Shareholder NZBN: 9429030668607 Company Number: 3822917 Entity |
Christchurch Central Christchurch 8013 |
07 Apr 2015 - 25 Feb 2020 |
|
Futuris NZ Limited Shareholder NZBN: 9429030668607 Company Number: 3822917 Entity |
Christchurch Central Christchurch 8013 |
07 Apr 2015 - 25 Feb 2020 |
|
Williams, Kelsey Individual |
Rollerston Christchurch |
18 May 2009 - 22 Feb 2013 |
|
Harris, Jeremy Individual |
Islington Blenheim 7201 |
15 Feb 2007 - 09 Oct 2020 |
|
Harris, Jeremy Individual |
Islington Blenheim 7201 |
15 Feb 2007 - 09 Oct 2020 |
|
Harris, Jeremy Individual |
Islington Blenheim 7201 |
15 Feb 2007 - 09 Oct 2020 |
|
Harris, Jeremy Individual |
Islington Blenheim 7201 |
15 Feb 2007 - 09 Oct 2020 |
|
Harris, Jeremy Individual |
Islington Blenheim 7201 |
15 Feb 2007 - 09 Oct 2020 |
|
Williams, Mark Individual |
Rollerston Christchurch |
18 May 2009 - 22 Feb 2013 |
|
Futuris NZ Limited Shareholder NZBN: 9429030668607 Company Number: 3822917 Entity |
Christchurch Central Christchurch 8013 |
07 Apr 2015 - 25 Feb 2020 |
|
Futuris NZ Limited Shareholder NZBN: 9429030668607 Company Number: 3822917 Entity |
Christchurch Central Christchurch 8013 |
07 Apr 2015 - 25 Feb 2020 |
|
Van Gosliga, John Individual |
Nelson |
15 Feb 2007 - 30 Jul 2012 |
|
Van Gosliga, Melissa Individual |
Nelson |
15 Feb 2007 - 30 Jul 2012 |
|
Naturlait Holdings Limited Shareholder NZBN: 9429041655184 Company Number: 5634374 Entity |
17 Mar 2015 - 25 Apr 2016 |
Location
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