General information

Esl Biosciences (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429038757860
New Zealand Business Number
613429
Company Number
Registered
Company Status

Esl Biosciences (New Zealand) Limited (New Zealand Business Number 9429038757860) was registered on 08 Dec 1993. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, service). Suite 10A. Eastmed, 188 Saint Heliers Bay Road, Saint Heliers, Auckland had been their registered address, until 10 Jul 2013. Esl Biosciences (New Zealand) Limited used other aliases, namely: Endeavour Scientific N.z. Limited from 08 Dec 1993 to 14 May 2001. 5000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1650 shares (33% of shares), namely:
Gaze Burt Trustees 23 Limited (an entity) located at Grafton, Auckland postcode 1010,
Harland-Smith, Susan Jane (an individual) located at St Heliers, Auckland postcode 1071,
Harland-Smith, Stephen Andrew (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 33.5% of all shares (exactly 1675 shares); it includes
Harland-Smith, Susan Jane (an individual) - located at St Heliers, Auckland. Next there is the 3rd group of shareholders, share allotment (1675 shares, 33.5%) belongs to 1 entity, namely:
Harland-Smith, Stephen Andrew, located at St Heliers, Auckland (an individual). Businesscheck's information was updated on 28 Apr 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & service & registered 10 Jul 2013
Directors
Name and Address Role Period
Susan Jane Harland-smith
St Heliers, Auckland, 1071
Address used since 24 Sep 2015
Director 08 Dec 1993 - current
Stephen Andrew Harland-smith
St Heliers, Auckland, 1071
Address used since 24 Sep 2015
Director 08 Dec 1993 - current
Addresses
Previous address Type Period
Suite 10a. Eastmed, 188 Saint Heliers Bay Road, Saint Heliers, Auckland Registered 12 Aug 2009 - 10 Jul 2013
Suite 10a, Eastmed, 188 Saint Heliers Bay Road, Saint Heliers, Auckland Physical 12 Aug 2009 - 10 Jul 2013
64 Pembroke Crescent, Glendowie, Auckland Physical 30 Jun 1997 - 12 Aug 2009
64 Fancourt Street, Meadowbank Registered 10 Jun 1996 - 12 Aug 2009
Financial Data
Financial info
5000
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1650
Shareholder Name Address Period
Gaze Burt Trustees 23 Limited
Shareholder NZBN: 9429051120665
Entity (NZ Limited Company)
Grafton
Auckland
1010
19 Sep 2023 - current
Harland-smith, Susan Jane
Individual
St Heliers
Auckland
1071
08 Dec 1993 - current
Harland-smith, Stephen Andrew
Individual
St Heliers
Auckland
1071
08 Dec 1993 - current
Shares Allocation #2 Number of Shares: 1675
Shareholder Name Address Period
Harland-smith, Susan Jane
Individual
St Heliers
Auckland
1071
08 Dec 1993 - current
Shares Allocation #3 Number of Shares: 1675
Shareholder Name Address Period
Harland-smith, Stephen Andrew
Individual
St Heliers
Auckland
1071
08 Dec 1993 - current

Historic shareholders

Shareholder Name Address Period
Allen, Leslie Ray
Individual
St Heliers
Auckland
1071
19 Sep 2004 - 19 Sep 2023
Location
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