Canterbury Scl Limited (issued an NZ business identifier of 9429033843155) was registered on 05 Oct 2006. 4 addresses are in use by the company: 37-41 Carbine Road, Mt Wellington, Auckland, 1060 (type: registered, physical). 37-41 Carbine Road, Mt Wellington, Auckland had been their physical address, until 16 Dec 2020. Canterbury Scl Limited used other aliases, namely: Scl Canterbury Limited from 05 Oct 2006 to 15 Dec 2011. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
Aphg Nz Investments Limited (an entity) located at Mt Wellington, Auckland postcode 1060. "Pathology laboratory operation" (ANZSIC Q852030) is the classification the Australian Bureau of Statistics issued Canterbury Scl Limited. Businesscheck's information was last updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
37-41 Carbine Road, Mt Wellington, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Aug 2008 |
37-41 Carbine Road, Mt Wellington, Auckland, 1060 | Registered & physical & service | 16 Dec 2020 |
Name and Address | Role | Period |
---|---|---|
Peter Robert Findlay Gootjes
Rd 2, Mosgiel, 9092
Address used since 05 Dec 2016 |
Director | 28 Jul 2014 - current |
Anoop Singh
Auckland Central, Auckland, 1010
Address used since 28 Nov 2022
Templestowe, Victoria, 3106
Address used since 18 Jun 2021 |
Director | 18 Jun 2021 - current |
Bruce Collis
Rd 5, Papakura, 2585
Address used since 14 Dec 2010 |
Director | 14 Dec 2010 - 27 May 2022 |
Eleni Lambridis
Sydney, 2095
Address used since 06 Jun 2019 |
Director | 06 Jun 2019 - 30 Nov 2020 |
Gordon Scott Ballantyne
Brighton, Melbourne, 3186
Address used since 16 May 2017
Melbourne, 3004
Address used since 01 Jan 1970 |
Director | 16 May 2017 - 06 Jun 2019 |
Robert Cooke
Moonee Ponds, Vic, 3039
Address used since 20 Jan 2015
312 St Kilda Rd, Melbourne Vic, 3004
Address used since 01 Jan 1970
312 St Kilda Rd, Melbourne Vic, 3004
Address used since 01 Jan 1970 |
Director | 15 Nov 2010 - 14 May 2017 |
Peter Robert Findlay Gootjes
Rd2 Mosgiel, Dunedin,
Address used since 02 May 2008 |
Director | 02 May 2008 - 14 Dec 2010 |
Peter Norman Gerald Fitzgerald
Dunedin, 9010
Address used since 02 May 2008 |
Director | 02 May 2008 - 14 Dec 2010 |
Vita Pepe
Melbourne, 3000
Address used since 09 Jul 2010 |
Director | 09 Jul 2010 - 09 Nov 2010 |
Gary William Kent
Williamstown Vic 3016, Australia,
Address used since 01 Sep 2008 |
Director | 01 Sep 2008 - 03 Nov 2010 |
Josef Jerzy Czyzewski
Camberwell, Victoria 3124, Australia,
Address used since 18 Dec 2007 |
Director | 18 Dec 2007 - 09 Jul 2010 |
Aubrey James Matthew Egan
Toorak, Victoria 3142, Australia,
Address used since 02 May 2008 |
Director | 02 May 2008 - 01 Sep 2008 |
Kaye Elizabeth Rollinson
Ponsonby, Auckland,
Address used since 18 Dec 2007 |
Director | 18 Dec 2007 - 02 May 2008 |
Bruce Robert Dixon
Cosgrove, Victoria 3631, Australia,
Address used since 18 Dec 2007 |
Director | 18 Dec 2007 - 02 May 2008 |
Peter Norman Fitzgerald
Dunedin,
Address used since 05 Oct 2006 |
Director | 05 Oct 2006 - 18 Dec 2007 |
Peter Robert Findlay Gootjes
Rd2 Mosgiel,
Address used since 08 Nov 2007 |
Director | 08 Nov 2007 - 18 Dec 2007 |
Janice Ellen Parker
Ravensbourne, Dunedin,
Address used since 08 Nov 2007 |
Director | 08 Nov 2007 - 18 Dec 2007 |
John Martin Heslin
Dunedin,
Address used since 05 Oct 2006 |
Director | 05 Oct 2006 - 08 Nov 2007 |
Ian Vickers
Hamilton,
Address used since 01 Feb 2007 |
Director | 05 Oct 2006 - 08 Nov 2007 |
Previous address | Type | Period |
---|---|---|
37-41 Carbine Road, Mt Wellington, Auckland | Physical & registered | 09 May 2008 - 16 Dec 2020 |
Level 3 / Plunket House, 472 George Street, Dunedin | Registered & physical | 05 Oct 2006 - 09 May 2008 |
Shareholder Name | Address | Period |
---|---|---|
Aphg NZ Investments Limited Shareholder NZBN: 9429031373432 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
16 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Healthscope New Zealand Limited Shareholder NZBN: 9429034462904 Company Number: 1718029 Entity |
15 Apr 2016 - 16 Jun 2017 | |
Healthscope New Zealand Limited Shareholder NZBN: 9429034462904 Company Number: 1718029 Entity |
15 Apr 2016 - 16 Jun 2017 | |
Southern Community Laboratories Limited Shareholder NZBN: 9429040294520 Company Number: 148969 Entity |
05 Oct 2006 - 15 Apr 2016 | |
Southern Community Laboratories Limited Shareholder NZBN: 9429040294520 Company Number: 148969 Entity |
05 Oct 2006 - 15 Apr 2016 |
Effective Date | 29 Nov 2020 |
Name | NZ Healthcare Investments Limited |
Type | Ltd |
Ultimate Holding Company Number | 8075716 |
Country of origin | NZ |
Address |
Level 22 135 King Street Sydney, Nsw 2000 |
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