General information

New Zealand Racing Laboratory Services Limited

Type: NZ Limited Company (Ltd)
9429037216948
New Zealand Business Number
1044645
Company Number
Registered
Company Status
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description

New Zealand Racing Laboratory Services Limited (New Zealand Business Number 9429037216948) was launched on 26 Jun 2000. 2 addresses are in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, service). 23 Fitzherbert Street, Petone had been their physical address, up to 26 Feb 2015. 120 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.83% of shares), namely:
Howitt, Janelle Eve (an individual) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Howitt, Robert Graeme (a director) - located at Mount Albert, Auckland. Next there is the 3rd group of shareholders, share allotment (118 shares, 98.33%) belongs to 2 entities, namely:
Howitt, Janelle Eve, located at Mount Albert, Auckland (an individual),
Howitt, Robert Graeme, located at Mount Albert, Auckland (a director). "Professional, scientific and technical services nec" (ANZSIC M699945) is the category the Australian Bureau of Statistics issued to New Zealand Racing Laboratory Services Limited. Businesscheck's database was last updated on 21 Apr 2024.

Current address Type Used since
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Physical & service & registered 26 Feb 2015
Contact info
64 09 8280470
Phone (Phone)
rob@nzrls.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Robert Graeme Howitt
Mount Albert, Auckland, 1025
Address used since 20 Dec 2019
Blockhouse Bay, Auckland, 0600
Address used since 17 Feb 2015
Director 17 Feb 2015 - current
Maurice Horner
Karori, Wellington, 6012
Address used since 26 Jun 2000
Director 26 Jun 2000 - 17 Feb 2015
Upulasiri Asoka Gunasoma Wickremasinghe
Kelson, Lower Hutt, 5010
Address used since 13 Apr 2010
Director 26 Jun 2000 - 17 Feb 2015
Stuart John Dickson
Waterloo, Lower Hutt, 5011
Address used since 01 Jun 2011
Director 01 Jun 2011 - 17 Feb 2015
Terence David Ross Manning
Kelburn, Wellington, 6012
Address used since 13 May 2003
Director 26 Jun 2000 - 16 Nov 2012
Addresses
Principal place of activity
Level 10, Bdo Tower, 19 Como Street , Takapuna , Auckland , 0622
Previous address Type Period
23 Fitzherbert Street, Petone Physical & registered 26 Jun 2000 - 26 Feb 2015
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Howitt, Janelle Eve
Individual
Mount Albert
Auckland
1025
18 Feb 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Howitt, Robert Graeme
Director
Mount Albert
Auckland
1025
18 Feb 2015 - current
Shares Allocation #3 Number of Shares: 118
Shareholder Name Address Period
Howitt, Janelle Eve
Individual
Mount Albert
Auckland
1025
18 Feb 2015 - current
Howitt, Robert Graeme
Director
Mount Albert
Auckland
1025
18 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Scientific Investigative Research Limited
Shareholder NZBN: 9429037572013
Company Number: 962107
Entity
26 Jun 2000 - 18 Feb 2015
Beresford, Geoffrey Derrick
Individual
Herald Island
Waitakere 0618, Auckland
26 Jun 2000 - 18 Feb 2015
Scientific Investigative Research Limited
Shareholder NZBN: 9429037572013
Company Number: 962107
Entity
26 Jun 2000 - 18 Feb 2015
Location
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