X-ray Laboratories Limited
Type: NZ Limited Company (Ltd)X-Ray Laboratories Limited (issued an NZ business number of 9429040619460) was launched on 26 Apr 1968. 2 addresses are in use by the company: 43A Leonard Road, Mount Wellington, Auckland, 1060 (type: registered, physical). Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland had been their registered address, until 15 May 2006. X-Ray Laboratories Limited used more aliases, namely: Inrala International Limited from 15 Apr 1976 to 25 Jul 1984, Industrial & Radiological Laboratories Limited (31 Oct 1969 to 15 Apr 1976) and Inrala Inspection Limited (26 Apr 1968 - 31 Oct 1969). 65000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 32500 shares (50% of shares), namely:
Burfoot, Scott Oliver (a director) located at Mangere Bridge, Auckland postcode 2022. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 32500 shares); it includes
Hughes, Israel Oriwa (a director) - located at Mount Wellington, Auckland. Businesscheck's data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 43a Leonard Road, Mount Wellington, Auckland, 1060 | Registered & physical & service | 15 May 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Oliver Burfoot
Mangere Bridge, Auckland, 2022
Address used since 08 Mar 2021 |
Director | 08 Mar 2021 - current |
|
Israel Oriwa Hughes
Mount Wellington, Auckland, 1060
Address used since 08 Mar 2021 |
Director | 08 Mar 2021 - current |
|
Aynsley Mary Fischer
Orakei, Auckland, 1071
Address used since 14 Jan 2021 |
Director | 14 Jan 2021 - 07 Dec 2021 |
|
Andrew Miles Roy Fischer
Epsom, Auckland, 1023
Address used since 10 Jun 2015 |
Director | 01 Jul 2014 - 14 Jan 2021 |
|
Gabrielle Lesley Fischer
Remuera, Auckland, 1050
Address used since 28 Mar 1991 |
Director | 28 Mar 1991 - 29 Sep 2017 |
|
Michael John Fischer
Remuera, Auckland, 1050
Address used since 28 Mar 1991 |
Director | 28 Mar 1991 - 29 Sep 2017 |
| Previous address | Type | Period |
|---|---|---|
| Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland | Registered & physical | 20 May 2003 - 15 May 2006 |
| 15th Fl, National Mutual Centre, 37-41 Shortland St, Auckland 1 | Registered | 28 Sep 1999 - 20 May 2003 |
| C/- Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland 1 | Physical | 28 Sep 1999 - 28 Sep 1999 |
| 15th Fl, National Mutual Centre, Shortland St, Auckland 1 | Registered | 04 Jun 1999 - 28 Sep 1999 |
| C/- Ernst & Young, 15th Floor, National Mutual Centre, Shortland Street, Auckland 1 | Physical | 23 Jul 1996 - 28 Sep 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burfoot, Scott Oliver Director |
Mangere Bridge Auckland 2022 |
16 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Israel Oriwa Director |
Mount Wellington Auckland 1060 |
16 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fischer, Andrew Miles Roy Individual |
Epsom Auckland 1023 |
09 Jul 2014 - 28 Jan 2021 |
|
Fischer, Aynsley Mary Individual |
Orakei Auckland 1071 |
28 Jan 2021 - 16 Dec 2021 |
|
Fischer, Michael John Individual |
Remuera Auckland |
26 Apr 1968 - 19 Sep 2017 |
|
Fischer, Gabrielle Lesley Individual |
Remuera Auckland |
26 Apr 1968 - 19 Sep 2017 |
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