Ngaio Diagnostics Limited
Type: NZ Limited Company (Ltd)Ngaio Diagnostics Limited (issued an NZBN of 9429039119322) was registered on 08 Apr 1991. 2 addresses are in use by the company: 70 St Vincent Street, Toi Toi, Nelson, 7010 (type: registered, physical). 81 Halifax Street East, The Wood, Nelson had been their physical address, until 11 Jan 2022. 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 45 shares (45% of shares), namely:
Maitai Trustee Company No.122 Limited (an entity) located at Richmond, Richmond postcode 7020,
Mckenzie, Lisa Nola (an individual) located at Nelson South, Nelson postcode 7010,
Mckenzie, Stuart Andrew (an individual) located at Nelson South, Nelson postcode 7010. As far as the second group is concerned, a total of 2 shareholders hold 53% of all shares (53 shares); it includes
Maitai Trustee Company No. 25 Limited (an entity) - located at Richmond, Richmond,
Mckenzie, Robert Scobie (an individual) - located at Nelson, Nelson. Next there is the next group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Mckenzie, Robert Scobie, located at Nelson, Nelson (an individual). The Businesscheck database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 70 St Vincent Street, Toi Toi, Nelson, 7010 | Registered & physical & service | 11 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Scobie Mckenzie
Nelson, Nelson, 7010
Address used since 14 Feb 2014 |
Director | 08 Apr 1991 - current |
|
Stuart Andrew Mckenzie
Nelson South, Nelson, 7010
Address used since 15 Oct 2019 |
Director | 15 Oct 2019 - current |
|
Judith Mary Mckenzie
Maitai, Nelson, 7010
Address used since 26 Feb 2010 |
Director | 08 Apr 1991 - 14 Nov 2012 |
| Previous address | Type | Period |
|---|---|---|
| 81 Halifax Street East, The Wood, Nelson, 7010 | Physical & registered | 05 Mar 2010 - 11 Jan 2022 |
| 81 Halifax Street East, Nelson | Physical & registered | 04 Jun 2005 - 05 Mar 2010 |
| 82 Halifax Street East, Nelson | Physical | 04 Mar 1997 - 04 Jun 2005 |
| 82 Halifax Street, Nelson | Registered | 04 Mar 1997 - 04 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maitai Trustee Company No.122 Limited Shareholder NZBN: 9429049312577 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
16 Sep 2021 - current |
|
Mckenzie, Lisa Nola Individual |
Nelson South Nelson 7010 |
01 Jun 2017 - current |
|
Mckenzie, Stuart Andrew Individual |
Nelson South Nelson 7010 |
08 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maitai Trustee Company No. 25 Limited Shareholder NZBN: 9429030983151 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
29 Nov 2012 - current |
|
Mckenzie, Robert Scobie Individual |
Nelson Nelson 7010 |
20 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Robert Scobie Individual |
Nelson Nelson 7010 |
20 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Frank Freeman Trustee Limited Shareholder NZBN: 9429032077056 Company Number: 2293408 Entity |
Nelson 7010 |
01 Jun 2017 - 16 Sep 2021 |
|
Mckenzie, Judith Mary Individual |
Nelson |
20 Feb 2006 - 29 Nov 2012 |
|
Frank Freeman Trustee Limited Shareholder NZBN: 9429032077056 Company Number: 2293408 Entity |
Nelson Nelson 7010 |
01 Jun 2017 - 16 Sep 2021 |
|
Frank Freeman Trustee Limited Shareholder NZBN: 9429032077056 Company Number: 2293408 Entity |
Nelson Nelson 7010 |
01 Jun 2017 - 16 Sep 2021 |
|
Mckenzie, Robert Scobie Individual |
Nelson |
08 Apr 1991 - 20 Feb 2006 |
|
Williams, Robert John Individual |
Nelson |
20 Feb 2006 - 29 Nov 2012 |
|
Mckenzie, Judith Mary Individual |
Nelson |
08 Apr 1991 - 20 Feb 2006 |
Ultimate Holding Company
| Effective Date | 24 Feb 2019 |
| Name | Maitai Trustee Company No. 25 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3514072 |
| Country of origin | NZ |
| Address |
72 Trafalgar Street Nelson 7010 |
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