General information
Independent Petroleum Laboratory Limited
Type: NZ Limited Company (Ltd)9429037549190
New Zealand Business Number
966366
Company Number
Registered
Company Status
M692525 - Laboratory Operation
Industry classification codes with description
Independent Petroleum Laboratory Limited (issued a business number of 9429037549190) was started on 28 Jun 1999. 5 addresess are in use by the company: Po Box 3, Ruakaka, Northland, 0151 (type: postal, office). Port Marsden Highway, Ruakaka, Northland had been their physical address, up until 15 Jun 2022. 1090000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1090000 shares (100% of shares), namely:
Channel Infrastructure Nz Limited (an other) located at Whangarei postcode 0171. "Laboratory operation" (business classification M692525) is the classification the ABS issued to Independent Petroleum Laboratory Limited. Businesscheck's information was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 12 Ralph Trimmer Drive, Rd1, Ruakaka, 0171 | Registered | 09 Jul 2012 |
| 12 Ralph Trimmer Drive, Rd1, Ruakaka, 0171 | Physical & service | 15 Jun 2022 |
| Po Box 3, Ruakaka, Northland, 0151 | Postal | 12 Jun 2023 |
| 12 Ralph Trimmer Drive, Rd1, Ruakaka, 0171 | Office & delivery | 12 Jun 2023 |
Contact info
64 09 4328567
Phone
laboratory@ipl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.ipl.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Christian Buchanan
Marsden Point, Whangarei, 0171
Address used since 14 Apr 2025
Newmarket, Auckland, 1023
Address used since 12 Feb 2024
Orakei, Auckland, 1071
Address used since 01 Dec 2023
Point Chevalier, Auckland, 1022
Address used since 24 Apr 2023 |
Director | 24 Apr 2023 - current |
|
Christopher David Bougen
Marsden Point, Whangarei, 0171
Address used since 14 Apr 2025
St Heliers, Auckland, 1071
Address used since 06 Jul 2023 |
Director | 06 Jul 2023 - current |
|
Jaroslaw Dobrowolski
Ruakaka, Northland, 0171
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - 26 Jun 2023 |
|
Naomi Margaret James
Remuera, Auckland, 1050
Address used since 08 Nov 2021 |
Director | 08 Nov 2021 - 31 Mar 2023 |
|
Denise May Jensen
Ruakaka, 0118
Address used since 24 Jun 2013 |
Director | 17 May 2013 - 31 Mar 2022 |
|
Kevin John Still
Kensington, Whangarei, 0112
Address used since 17 Feb 2017 |
Director | 17 Feb 2017 - 19 Oct 2021 |
|
Peter Michael Gubb
Whangarei, Northland, 0112
Address used since 20 Jun 2016 |
Director | 25 Feb 2010 - 30 Nov 2019 |
|
William John Parker
Schnapper Rock, Auckland, 0632
Address used since 04 Dec 2015 |
Director | 24 Mar 2011 - 31 Dec 2016 |
|
Kathryn Hughlings Dunn
Maunu, Whangarei, 0110
Address used since 04 Sep 2015 |
Director | 04 Sep 2015 - 27 Oct 2016 |
|
Jack Ariel
Kamo, Kamo, 0112
Address used since 17 May 2013 |
Director | 17 May 2013 - 27 Aug 2015 |
|
Adrian John Alternate Mcclellan
Thorndon, Wellington, 6011
Address used since 30 Jun 2011 |
Director | 30 Jun 2011 - 23 Sep 2013 |
|
Vaughan James Alternate Wykes
One Tree Point, One Tree Point, 0118
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - 15 Mar 2013 |
|
Anna Elizabeth Cassels-brown
Rd2, Maungaturoto 0587, 0587
Address used since 05 Oct 2012 |
Director | 11 Jan 2010 - 12 Feb 2013 |
|
Jonathan Hardy Wake
Karori, Wellington, 6012
Address used since 31 Jul 2008 |
Director | 31 Jul 2008 - 30 Jun 2011 |
|
Barry Neville Blackett
Charton Park, Wellington 6004,
Address used since 28 Jun 1999 |
Director | 28 Jun 1999 - 24 Mar 2011 |
|
Dennis Bruce Martin
Rd9, Whangarei,
Address used since 16 Dec 2005 |
Director | 14 Mar 2002 - 25 Feb 2010 |
|
David Ronald Keat
Whangarei, 0112
Address used since 04 Oct 2006 |
Director | 04 Oct 2006 - 11 Jan 2010 |
|
Gregory Visser
Whangarei,
Address used since 06 Oct 2006 |
Director | 06 Oct 2006 - 31 Dec 2007 |
|
Jerome Alain Kerrigan
To Arai Point, R D 5, Wellsford,
Address used since 28 Jun 1999 |
Director | 28 Jun 1999 - 06 Oct 2006 |
|
Thomas Gerhard Zengerly
Maunu, Whangarei,
Address used since 16 Dec 2005 |
Director | 16 Dec 2005 - 04 Oct 2006 |
|
Rex Owen Passau
Whau Valley, Whangarei,
Address used since 26 Apr 2002 |
Director | 26 Apr 2002 - 08 Sep 2005 |
|
Shaun Huvan Dyke
Maungakaramea, R D 8, Whangarei,
Address used since 28 Jun 1999 |
Director | 28 Jun 1999 - 26 Apr 2002 |
|
Rex Owen Passau
Whau Valley, Whanagrei,
Address used since 28 Jun 1999 |
Director | 28 Jun 1999 - 14 Mar 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 12 Ralph Trimmer Drive, Rd1, Ruakaka, 0171 | Office & delivery | 12 Jun 2023 |
| Previous address | Type | Period |
|---|---|---|
| Port Marsden Highway, Ruakaka, Northland, 0171 | Physical | 11 Jun 2014 - 15 Jun 2022 |
| C/o Nz Oil Refinery Site, Port Marsden Highway, Ruakaka, Northland, 0151 | Physical | 07 Jul 2010 - 11 Jun 2014 |
| C/o Nz Oil Refinery Site, Port Marsden Highway, Ruakaka, Northland, 0151 | Registered | 07 Jul 2010 - 09 Jul 2012 |
| C/o Nz Oil Refinery Site, 12 Ralph Trimmer Drive, Ruakaka, Northland, 0151 | Physical & registered | 06 Jul 2010 - 07 Jul 2010 |
| C/o Nz Oil Refinery Site, Port Marsden Highway, Ruakaka, Northland 0151 | Registered | 26 Sep 2007 - 06 Jul 2010 |
| C/o Nz Refinery Site, Port Marsden Highway, Ruakaka, Northland | Registered | 22 May 2007 - 26 Sep 2007 |
| C/o Nz Oil Refinery Site, Port Marsden Highway, Ruakaka, Northland | Physical | 22 May 2007 - 06 Jul 2010 |
| Marsden Point Road, Marsden Point, Northland | Registered | 12 Apr 2000 - 22 May 2007 |
| Marsden Point Road, Marsden Point, Northland | Registered | 28 Jun 1999 - 12 Apr 2000 |
| Marsden Point Road, Marsden Point, Northland | Physical | 28 Jun 1999 - 22 May 2007 |
Financial Data
Financial info
1090000
Total number of Shares
June
Annual return filing month
03 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1090000
| Shareholder Name | Address | Period |
|---|---|---|
|
Channel Infrastructure NZ Limited Other (Other) |
Whangarei 0171 |
28 Jun 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Bp Oil New Zealand Limited Other |
28 Jun 1999 - 04 Jan 2017 | |
|
Bp Oil New Zealand Limited Other |
28 Jun 1999 - 04 Jan 2017 |
Ultimate Holding Company
| Effective Date | 30 Dec 2016 |
| Name | Channel Infrastructure NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 65859 |
| Country of origin | NZ |
Location
Companies nearby
 |
North Sawn Treatment (bop) Limited 458 Marsden Point Road |
|
North Sawn Lumber Limited 458 Marsden Point Road |
|
Lawson Cartage Limited 458 Marsden Point Road |
|
Volume Two Limited 458 Marsden Point Road |
|
Point Timber Limited 458 Marsden Point Road |
|
Country Bake Northland Limited Shop 9, 378 Marsden Point Road |
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