General information
The Cgp Lab Limited
Type: NZ Limited Company (Ltd)9429046177049
New Zealand Business Number
6304208
Company Number
Registered
Company Status
123078675
GST Number
M691030 - Medical Science Research Activities
Industry classification codes with description
The Cgp Lab Limited (issued an NZBN of 9429046177049) was launched on 13 Jun 2017. 7 addresess are currently in use by the company: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: registered, service). 6 Blake Street, Rangiora, Rangiora had been their registered address, until 04 Mar 2022. The Cgp Lab Limited used other names, namely: Vitality Wellness (Nz) Limited from 07 Jun 2017 to 22 Oct 2020. 2669083 shares are issued to 29 shareholders who belong to 20 shareholder groups. The first group is composed of 1 entity and holds 15000 shares (0.56 per cent of shares), namely:
Variety M-1Inc (an other) located at Kokohama, Kanagawa postcode 231-0002. In the second group, a total of 1 shareholder holds 1.31 per cent of all shares (35000 shares); it includes
Shuwa Kaihatsu Co Ltd (an other) - located at Kamagaya-Shi, Chiba. The 3rd group of shareholders, share allotment (492125 shares, 18.44%) belongs to 1 entity, namely:
Morris & Chan Investments Limited, located at Grey Lynn, Auckland (an entity). "Medical science research activities" (business classification M691030) is the classification the Australian Bureau of Statistics issued The Cgp Lab Limited. Businesscheck's information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rm 102/300 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 04 Mar 2022 |
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Postal & office & delivery | 28 Aug 2023 |
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & service | 05 Sep 2023 |
Contact info
64 800 247522
Phone
info@thecgplab.com
Email
www.cgpmax.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Peter Grierson
Redwood, Christchurch, 8051
Address used since 23 Jul 2020 |
Director | 13 Jun 2017 - current |
|
James Peter Grierson
Redwood, Christchurch, 8051
Address used since 23 Jul 2020
Redwood, Christchurch, 8051
Address used since 13 Jun 2017 |
Director | 13 Jun 2017 - current |
|
Selwyn Colin Yorke
Hokowhitu, Palmerston North, 4410
Address used since 09 May 2022 |
Director | 09 May 2022 - current |
|
Nadine Lucy Morris
Westmere, Auckland, 1022
Address used since 31 Dec 2022 |
Director | 31 Dec 2022 - current |
|
Benjamin Ian Davidson
Rd 1, Rangiora, 7471
Address used since 16 Aug 2023 |
Director | 16 Aug 2023 - 02 Jan 2024 |
|
Jenny Chan
Westmere, Auckland, 1022
Address used since 24 Jan 2021 |
Director | 24 Jan 2021 - 31 Dec 2022 |
|
David Jonathan Eder
Kaiapoi, Kaiapoi, 7630
Address used since 15 Aug 2018 |
Director | 13 Jun 2017 - 06 Sep 2021 |
|
David Jonathan Eder
Kaiapoi, Kaiapoi, 7630
Address used since 15 Aug 2018
Kaiapoi, 7691
Address used since 13 Jun 2017 |
Director | 13 Jun 2017 - 06 Sep 2021 |
|
Nadine Morris
Westmere, Auckland, 1022
Address used since 14 Oct 2020 |
Director | 14 Oct 2020 - 06 Sep 2021 |
|
Susan Pattie Lindsay
Queenstown, 9371
Address used since 14 Oct 2020 |
Director | 14 Oct 2020 - 24 Jan 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Blake Street, Rangiora, Rangiora, 7400 | Registered & physical | 13 Jun 2017 - 04 Mar 2022 |
Financial Data
Financial info
2669083
Total number of Shares
August
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Variety M-1inc Other (Other) |
Kokohama Kanagawa 231-0002 |
13 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 35000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shuwa Kaihatsu Co Ltd Other (Other) |
Kamagaya-shi Chiba 273-0122 |
13 Mar 2024 - current |
Shares Allocation #3 Number of Shares: 492125
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris & Chan Investments Limited Shareholder NZBN: 9429041163559 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
31 Mar 2021 - current |
Shares Allocation #4 Number of Shares: 362381
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Donald Michael Individual |
Rd 7 Rangiora 7477 |
04 Oct 2022 - current |
|
Eder, Nola Joy Individual |
Kaiapoi Kaiapoi 7630 |
04 Oct 2022 - current |
|
Eder, David Jonathan Individual |
Kaiapoi Kaiapoi 7630 |
04 Oct 2022 - current |
Shares Allocation #5 Number of Shares: 148748
| Shareholder Name | Address | Period |
|---|---|---|
|
Yorke, Selwyn Colin Individual |
Palmerston North Palmerston North 4410 |
21 Dec 2022 - current |
|
Manawatu Corporate Trustees 2013 Limited Shareholder NZBN: 9429035425175 Entity (NZ Limited Company) |
Palmerston North 4410 |
21 Dec 2022 - current |
Shares Allocation #6 Number of Shares: 444976
| Shareholder Name | Address | Period |
|---|---|---|
|
Grierson, James Peter Director |
Redwood Christchurch 8051 |
13 Jun 2017 - current |
Shares Allocation #7 Number of Shares: 24628
| Shareholder Name | Address | Period |
|---|---|---|
|
Yorke, Selwyn Colin Individual |
Palmerston North Palmerston North 4410 |
21 Dec 2022 - current |
Shares Allocation #8 Number of Shares: 35000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stratford, Wendy Individual |
Rd 2 Dannevirke 4972 |
21 Jul 2023 - current |
|
Stratford, James Individual |
Rd 2 Dannevirke 4972 |
21 Jul 2023 - current |
Shares Allocation #9 Number of Shares: 22222
| Shareholder Name | Address | Period |
|---|---|---|
|
Chic Limited Shareholder NZBN: 9429033923321 Entity (NZ Limited Company) |
Rd 2, Rukuhia Hamilton 3282 |
21 Jul 2023 - current |
Shares Allocation #10 Number of Shares: 66667
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Natasha Individual |
Rd 2 Palmerston North 4472 |
21 Jul 2023 - current |
|
Collins, Todd Ashley Individual |
Rd 2 Palmerston North 4472 |
21 Jul 2023 - current |
Shares Allocation #11 Number of Shares: 26042
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Graeme Alexander Individual |
Rd 5 Palmerston North 4475 |
11 May 2023 - current |
|
Compton, Christine Mary Individual |
Rd 5 Palmerston North 4475 |
11 May 2023 - current |
Shares Allocation #12 Number of Shares: 22026
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Kathryn Erica Individual |
Rd 5 Matakana 0985 |
18 May 2023 - current |
Shares Allocation #13 Number of Shares: 3076
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahajan, Vishakha Individual |
Flat Bush Auckland 2016 |
04 Apr 2023 - current |
Shares Allocation #14 Number of Shares: 212545
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Sarah Jane Individual |
Rd 1 Rangiora 7471 |
04 Oct 2022 - current |
|
Davidson, Benjamin Ian Individual |
Rd 1 Rangiora 7471 |
04 Oct 2022 - current |
Shares Allocation #15 Number of Shares: 74516
| Shareholder Name | Address | Period |
|---|---|---|
|
Law, Karen Ann Individual |
St Albans Christchurch 8014 |
31 Mar 2022 - current |
|
Law, John Choong Chet Individual |
St Albans Christchurch 8014 |
31 Mar 2022 - current |
Shares Allocation #16 Number of Shares: 35000
| Shareholder Name | Address | Period |
|---|---|---|
|
Key Elements Grasmere Limited Shareholder NZBN: 9429042132158 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
22 Dec 2021 - current |
Shares Allocation #17 Number of Shares: 70000
| Shareholder Name | Address | Period |
|---|---|---|
|
Guan, Jian Individual |
Henderson Valley Auckland 0612 |
15 Dec 2021 - current |
Shares Allocation #18 Number of Shares: 165000
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Donald Michael Individual |
Rd 7 Rangiora 7477 |
04 Oct 2022 - current |
|
Jones, Nicolas Terence Individual |
Rd 2 Ohoka 7692 |
04 Oct 2022 - current |
Shares Allocation #19 Number of Shares: 160000
| Shareholder Name | Address | Period |
|---|---|---|
|
Boundary Investments Limited Shareholder NZBN: 9429038305962 Entity (NZ Limited Company) |
Ashley R D 2 Rangiora |
20 Jul 2017 - current |
Shares Allocation #20 Number of Shares: 254131
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunsire, Michael John Individual |
Unit 07-06 Foo Wah Industrial Building Singapore 597177 |
20 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scy Consulting Limited Shareholder NZBN: 9429042271741 Company Number: 5940009 Entity |
Palmerston North 4410 |
21 Dec 2022 - 06 Mar 2023 |
|
The Tasman Fruitpackers Limited Shareholder NZBN: 9429040197265 Company Number: 166796 Entity |
20 Jul 2017 - 27 Jun 2019 | |
|
Pinelands Trading Company Limited Shareholder NZBN: 9429039955715 Company Number: 238870 Entity |
13 Jun 2017 - 06 Nov 2017 | |
|
Davidson Family Trust Other |
Rd 1 Rangiora 7471 |
14 Jul 2020 - 04 Oct 2022 |
|
Connecto Investments Limited Shareholder NZBN: 9429048442374 Company Number: 8051737 Entity |
20 Oct 2020 - 31 Mar 2021 | |
|
Terence Trust Other |
Rd 2 Ohoka 7692 |
27 Jun 2019 - 04 Oct 2022 |
|
Terence Trust Other |
Rd 2 Ohoka 7692 |
27 Jun 2019 - 04 Oct 2022 |
|
Terence Trust Other |
Rd 2 Ohoka 7692 |
27 Jun 2019 - 04 Oct 2022 |
|
Five Oaks Trust Other |
Rangiora Rangiora 7400 |
06 Nov 2017 - 04 Oct 2022 |
|
Five Oaks Trust Other |
Rangiora Rangiora 7400 |
06 Nov 2017 - 04 Oct 2022 |
|
Five Oaks Trust Other |
Rangiora Rangiora 7400 |
06 Nov 2017 - 04 Oct 2022 |
|
Five Oaks Trust Other |
Rangiora Rangiora 7400 |
06 Nov 2017 - 04 Oct 2022 |
|
Davidson Family Trust Other |
Rd 1 Rangiora 7471 |
14 Jul 2020 - 04 Oct 2022 |
|
The Tasman Fruitpackers Limited Shareholder NZBN: 9429040197265 Company Number: 166796 Entity |
Motueka 7120 |
20 Jul 2017 - 27 Jun 2019 |
|
Pinelands Trading Company Limited Shareholder NZBN: 9429039955715 Company Number: 238870 Entity |
13 Jun 2017 - 06 Nov 2017 | |
|
Connecto Investments Limited Shareholder NZBN: 9429048442374 Company Number: 8051737 Entity |
Surfdale Waiheke Island 1081 |
20 Oct 2020 - 31 Mar 2021 |
Location
Companies nearby
 |
Bell Developments (s.i) Limited 6 Blake Street |
|
Pa-ma-ko Limited 6 Blake Street |
|
Precision Autoglass Limited 6 Blake Street |
|
The Landscape Construction Company Limited 6 Blake Street |
|
Watson Multi Shears Limited 6 Blake Street |
|
Frances Jerard Limited 6 Blake Street |
Similar companies
|
Edible Research Limited 8 Durham Street |
|
Research Associates Limited 8 Thornycroft Street |
|
Pathogene Limited Level 4, 123 Victoria Street |
|
Optic Groove Limited 6e Pope Street |
|
Ultra Violet Research Limited 69 Eastern Terrace |
|
Declaraction Academy Limited 27 Belleview Terrace |