General information
Shieling Laboratories Limited
Type: NZ Limited Company (Ltd)9429038472510
New Zealand Business Number
679114
Company Number
Registered
Company Status
064442325
GST Number
C185260 - Toiletry Preparation Mfg
Industry classification codes with description
Shieling Laboratories Limited (issued an NZ business number of 9429038472510) was incorporated on 16 May 1995. 5 addresess are in use by the company: 153-157 Marua Road, Mt Wellington, Auckland, 1051 (type: registered, physical). 1 Hill Street, Onehunga, Auckland had been their registered address, up to 19 Nov 2019. Shieling Laboratories Limited used other aliases, namely: Taylor Cosmetics Limited from 16 May 1995 to 01 Jun 1995. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100% of shares), namely:
Slhc Limited (an entity) located at Mount Wellington, Auckland postcode 1051. "Toiletry preparation mfg" (ANZSIC C185260) is the classification the Australian Bureau of Statistics issued to Shieling Laboratories Limited. Our data was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Hill Street, Onehunga, Auckland | Other (Address For Share Register) | 22 May 1996 |
| 153 Marua Road, Mount Wellington, Auckland, 1051 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Nov 2019 |
| 153-157 Marua Road, Mt Wellington, Auckland, 1051 | Registered & physical & service | 19 Nov 2019 |
Contact info
64 9 6366387
Phone (Phone)
geoff@shieling.co.nz
Email
chris@shieling.co.nz
Email
www.shieling.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Liam James Taylor
Mission Bay, Auckland, 1071
Address used since 19 May 2021
Mission Bay, Auckland, 1071
Address used since 01 May 2020 |
Director | 01 May 2020 - current |
|
Christopher John Marshall
Kohimarama, Auckland, 1071
Address used since 31 Jan 2022
Ellerslie, Auckland, 1051
Address used since 01 May 2020 |
Director | 01 May 2020 - current |
|
Ross Geoffrey Taylor
Mount Eden, Auckland, 1024
Address used since 16 Mar 2010 |
Director | 16 May 1995 - 16 Dec 2024 |
|
Graham Edward Taylor
Epsom, Auckland, 1023
Address used since 01 May 2020
Epsom, Auckland, 1023
Address used since 16 Mar 2010
Epsom, Auckland, 1023
Address used since 01 Nov 2017 |
Director | 16 May 1995 - 16 Dec 2024 |
Addresses
Principal place of activity
| 153-157 Marua Road , Mt Wellington , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 1 Hill Street, Onehunga, Auckland, 1061 | Registered & physical | 16 May 1995 - 19 Nov 2019 |
| 1 Hill Road, Onehunga, Auckland | Registered & physical | 16 May 1995 - 16 May 1995 |
Financial Data
Financial info
120
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: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Slhc Limited Shareholder NZBN: 9429052526329 Entity (NZ Limited Company) |
Mount Wellington Auckland 1051 |
15 Jan 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
43 Wyndham Street Auckland 1010 |
01 May 2020 - 15 Jan 2025 |
|
Taylor, Heather Doreen Individual |
Epsom Auckland 1023 |
26 Feb 2009 - 15 Jan 2025 |
|
Taylor, Heather Doreen Individual |
Epsom |
26 Feb 2009 - 15 Jan 2025 |
|
Taylor, Heather Doreen Individual |
Epsom Auckland 1023 |
26 Feb 2009 - 15 Jan 2025 |
|
Taylor, Heather Doreen Individual |
Epsom Auckland 1023 |
26 Feb 2009 - 15 Jan 2025 |
|
Taylor, Graham Edward Individual |
Epsom Auckland 1023 |
26 Feb 2009 - 15 Jan 2025 |
|
Taylor, Graham Edward Individual |
Epsom Auckland |
26 Feb 2009 - 15 Jan 2025 |
|
Taylor, Graham Edward Individual |
Epsom Auckland 1023 |
26 Feb 2009 - 15 Jan 2025 |
|
Taylor, Graham Edward Individual |
Epsom Auckland 1023 |
26 Feb 2009 - 15 Jan 2025 |
|
Taylor, Liam James Individual |
Mission Bay Auckland 1071 |
01 May 2020 - 15 Jan 2025 |
|
Marshall, Christopher John Individual |
Kohimarama Auckland 1071 |
01 May 2020 - 15 Jan 2025 |
|
Liston Trustee Services Other |
St Patricks Square Auckland |
26 Feb 2009 - 01 May 2020 |
|
Taylor, Sarah Yvonne Individual |
Mt Eden |
26 Feb 2009 - 01 May 2020 |
|
Taylor, Ross Geoffrey Individual |
Mt Eden Auckland |
23 Apr 2004 - 23 Apr 2004 |
|
Taylor, Sarah Yvonne Individual |
Mt Eden |
26 Feb 2009 - 01 May 2020 |
|
Liston Trustee Services Other |
St Patricks Square Auckland |
26 Feb 2009 - 01 May 2020 |
|
Taylor-bell Family Trust Other |
23 Apr 2004 - 23 Apr 2004 | |
|
Taylor-senior Family Trust Other |
23 Apr 2004 - 23 Apr 2004 | |
|
Taylor, Ross Geoffrey Individual |
Mt Eden Auckland |
26 Feb 2009 - 01 May 2020 |
|
Null - Taylor-senior Family Trust Other |
23 Apr 2004 - 23 Apr 2004 | |
|
Null - Taylor-bell Family Trust Other |
23 Apr 2004 - 23 Apr 2004 | |
|
Taylor, Graham Edward Individual |
Epsom Auckland |
23 Apr 2004 - 23 Apr 2004 |
|
Taylor, Ross Geoffrey Individual |
Mt Eden Auckland |
26 Feb 2009 - 01 May 2020 |
Location
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