General information

Goodings Laboratory Limited

Type: NZ Limited Company (Ltd)
9429036528950
New Zealand Business Number
1204910
Company Number
Registered
Company Status
87572641
GST Number
C259907 - Manufacturing Nec G427125 - Health Supplement Retailing
Industry classification codes with description

Goodings Laboratory Limited (issued an NZ business identifier of 9429036528950) was registered on 27 May 2002. 3 addresses are in use by the company: 6B Douglas Alexander Parade, Rosedale, Auckland, 0632 (type: delivery, physical). 103 Beach Road, Castor Bay, Auckland 9 had been their physical address, up to 19 Apr 2017. Goodings Laboratory Limited used other names, namely: Animal Homeopathy Limited from 27 May 2002 to 15 Apr 2008. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10% of shares), namely:
Mclean, Malcolm Stewart (an individual) located at Castor Bay, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 85% of all shares (exactly 850 shares); it includes
Lane, Fiona Therese (an individual) - located at Castor Bay, Auckland 9, New Zealand. Next there is the next group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Mclean, Lurline Mary, located at Castor Bay, Auckland (an individual). "Manufacturing nec" (business classification C259907) is the classification the Australian Bureau of Statistics issued to Goodings Laboratory Limited. Businesscheck's data was updated on 02 Mar 2024.

Current address Type Used since
103 Beach Road, Castor Bay, Auckland, 0620 Registered & physical & service 19 Apr 2017
6b Douglas Alexander Parade, Rosedale, Auckland, 0632 Delivery 04 Apr 2023
Contact info
64 21 1317996
Phone (Phone)
info@hippohealth.co.nz
Email
accounts@goodings.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.hippohealth.co.nz
Website
Directors
Name and Address Role Period
Fiona Therese Lane
Castor Bay, North Shore City, 0620
Address used since 30 Apr 2010
Director 27 May 2002 - current
Andrew Bryce Hill
Sunnynook, North Shore City, 0632
Address used since 30 Apr 2010
Director 22 May 2009 - 31 Mar 2011
Bryce Geoffery Hill
Rd 2, Albany, 0792
Address used since 30 Apr 2010
Director 22 May 2009 - 30 Mar 2011
Malcolm Stewart Mclean
Ashburton, Vic 3147, Australia,
Address used since 27 May 2009
Director 27 May 2009 - 29 Mar 2010
Brett Steven Christian
Greenhithe, Auckland,
Address used since 23 Dec 2003
Director 23 Dec 2003 - 20 Mar 2006
Addresses
Principal place of activity
103 Beach Road , Castor Bay , Auckland , 0620
Previous address Type Period
103 Beach Road, Castor Bay, Auckland 9 Physical & registered 27 May 2002 - 19 Apr 2017
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Mclean, Malcolm Stewart
Individual
Castor Bay
Auckland
0620
07 Jun 2009 - current
Shares Allocation #2 Number of Shares: 850
Shareholder Name Address Period
Lane, Fiona Therese
Individual
Castor Bay
Auckland 9, New Zealand
07 Jun 2009 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Mclean, Lurline Mary
Individual
Castor Bay
Auckland
0620
28 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Sclater, James Matheson
Individual
Redvale
Rodney District, Auckland
10 Jun 2009 - 25 Feb 2021
Lane, Fiona Therese
Individual
Castor Bay
Auckland 9, New Zealand
27 May 2002 - 02 Jan 2007
Hill, Andrew Bryce
Individual
Redvale
Rodney District, Auckland
07 Jun 2009 - 27 May 2021
Martin, James Peter
Individual
Redvale
Rodney District, Auckland
10 Jun 2009 - 25 Feb 2021
Hill, Bryce Geoffery
Individual
Redvale
Rodney District, Auckland
07 Jun 2009 - 25 Feb 2021
Christian, Brett Steven
Individual
Greenhithe
Auckland
14 Sep 2004 - 14 Sep 2004
Location
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