General information

New Zealand Infectious Diseases Authority Limited

Type: NZ Limited Company (Ltd)
9429037935795
New Zealand Business Number
889257
Company Number
Registered
Company Status
Q879020 - Community And Non-residential Care Service Nec
Industry classification codes with description

New Zealand Infectious Diseases Authority Limited (issued an NZ business identifier of 9429037935795) was registered on 19 Dec 1997. 5 addresess are in use by the company: 96B Shakespeare Road, Milford, Auckland, 0620 (type: registered, physical). 11 Apollo Drive, Rosedale, Auckland had been their physical address, until 13 Apr 2022. New Zealand Infectious Diseases Authority Limited used more names, namely: Total Environments Holdings Limited from 27 Jan 1998 to 27 Jan 1998, Total Environments Limited (27 Jan 1998 to 22 Jul 2010) and Total Environments Holdings Limited (19 Dec 1997 - 27 Jan 1998). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Barry, Roger Giles (an individual) located at Rosedale, Auckland postcode 0632. "Community and non-residential care service nec" (business classification Q879020) is the category the Australian Bureau of Statistics issued to New Zealand Infectious Diseases Authority Limited. The Businesscheck information was updated on 02 May 2025.

Current address Type Used since
11 Apollo Drive, Rosedale, Auckland, 0632 Other (Address For Share Register) & records & shareregister (Address For Share Register) 08 Apr 2017
96b Shakespeare Road, Milford, Auckland, 0620 Registered & physical & service 13 Apr 2022
Directors
Name and Address Role Period
Roger Giles Barry
Milford, Auckland, 0620
Address used since 05 Apr 2022
Rosedale, Auckland, 0632
Address used since 28 Jul 2015
Director 19 Dec 1997 - current
Patrick Ronald Young
Rosedale, Auckland, 0632
Address used since 28 Jul 2015
Director 02 May 1998 - current
Addresses
Previous address Type Period
11 Apollo Drive, Rosedale, Auckland, 0632 Physical & registered 11 May 2016 - 13 Apr 2022
127 Main Highway, Ellerslie, Auckland, 1051 Physical & registered 22 Jul 2010 - 11 May 2016
Level 4, 149 Parnell Road, Parnell, Auckland Registered 13 Apr 2000 - 22 Jul 2010
Level 4, 149 Parnell Road, Parnell, Auckland Registered 12 Apr 2000 - 13 Apr 2000
Level 4, 149 Parnell Road, Parnell, Auckland Physical 21 Jul 1999 - 22 Jul 2010
177 Parnell Rd, Parnell, Auckland Physical 21 Jul 1999 - 21 Jul 1999
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Barry, Roger Giles
Individual
Rosedale
Auckland
0632
19 Dec 1997 - current
Location
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