Scl Otago Southland Services Limited (issued an NZ business number of 9429034120637) was started on 11 May 2006. 2 addresses are in use by the company: 37-41 Carbine Road, Mt Wellington, Auckland, 1060 (type: physical, registered). 37-41 Carbine Road, Mt Wellington, Auckland had been their physical address, up to 16 Dec 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Scl Otago Southland Limited (an entity) located at Mt Wellington, Auckland postcode 1060. "Pathology laboratory operation" (ANZSIC Q852030) is the category the ABS issued to Scl Otago Southland Services Limited. Our information was updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
37-41 Carbine Road, Mt Wellington, Auckland, 1060 | Physical & registered & service | 16 Dec 2020 |
Name and Address | Role | Period |
---|---|---|
Peter Robert Findlay Gootjes
Rd 2, Mosgiel, 9092
Address used since 18 Sep 2017 |
Director | 18 Sep 2017 - 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
Manly, 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
Melbourne, 3004
Address used since 01 Jan 1970
Melbourne, 3004
Address used since 01 Jan 1970 |
Director | 15 Nov 2010 - 14 May 2017 |
Peter Norman Gerald Fitzgerald
Dunedin, 9010
Address used since 02 May 2008 |
Director | 02 May 2008 - 14 Dec 2010 |
Peter Robert Findlay Gootjes
Rd 2 Mosgiel, Dunedin, 9092
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 |
Bruce Robert Dixon
Cosgrove, Victoria 3631, Australia,
Address used since 18 Dec 2007 |
Director | 18 Dec 2007 - 02 May 2008 |
Kaye Elizabeth Rollinson
Ponsonby, Auckland,
Address used since 18 Dec 2007 |
Director | 18 Dec 2007 - 02 May 2008 |
Peter Fitzgerald
Dunedin,
Address used since 11 May 2006 |
Director | 11 May 2006 - 18 Dec 2007 |
Janice Ellen Parker
Ravensbourne, Dunedin,
Address used since 08 Nov 2007 |
Director | 08 Nov 2007 - 18 Dec 2007 |
Peter Robert Findlay Gootjes
Rd2 Mosgiel,
Address used since 08 Nov 2007 |
Director | 08 Nov 2007 - 18 Dec 2007 |
John Heslin
Dunedin,
Address used since 11 May 2006 |
Director | 11 May 2006 - 08 Nov 2007 |
Ian Vickers
Hamilton,
Address used since 01 Feb 2007 |
Director | 11 May 2006 - 08 Nov 2007 |
Previous address | Type | Period |
---|---|---|
37-41 Carbine Road, Mt Wellington, Auckland | Physical & registered | 09 May 2008 - 16 Dec 2020 |
Plunket House, 472 George Street, Dunedin North | Registered & physical | 11 May 2006 - 09 May 2008 |
Shareholder Name | Address | Period |
---|---|---|
Scl Otago Southland Limited Shareholder NZBN: 9429034379530 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
23 May 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Southern Community Laboratories Limited Shareholder NZBN: 9429040294520 Company Number: 148969 Entity |
11 May 2006 - 27 Jun 2010 | |
Southern Community Laboratories Limited Shareholder NZBN: 9429040294520 Company Number: 148969 Entity |
11 May 2006 - 27 Jun 2010 |
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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