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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Harland-smith, Susan Jane Individual |
St Heliers Auckland 1071 |
08 Dec 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Harland-smith, Stephen Andrew Individual |
St Heliers Auckland 1071 |
08 Dec 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Allen, Leslie Ray Individual |
St Heliers Auckland 1071 |
19 Sep 2004 - 19 Sep 2023 |
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