General information
Wellington Scl Limited
Type: NZ Limited Company (Ltd)9429041713662
New Zealand Business Number
5684991
Company Number
Registered
Company Status
Q852030 - Pathology Laboratory Operation
Industry classification codes with description
Wellington Scl Limited (NZBN 9429041713662) was incorporated on 20 Apr 2015. 5 addresess are currently in use by the company: 37 -41 Carbine Road, Mount Wellington, Auckland, 1060 (type: postal, office). 37 -41 Carbine Road, Mount Wellington, Auckland had been their physical address, up until 18 Dec 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Aphg Nz Investments Limited (an entity) located at Mt Wellington, Auckland postcode 1060. "Pathology laboratory operation" (business classification Q852030) is the category the Australian Bureau of Statistics issued Wellington Scl Limited. The Businesscheck information was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 37 -41 Carbine Road, Mount Wellington, Auckland, 1060 | Registered & physical & service | 18 Dec 2020 |
| 37 -41 Carbine Road, Mount Wellington, Auckland, 1060 | Postal & office & delivery | 09 Jun 2021 |
Contact info
ann.taylor@aphg.co.nz
Email
awanuilabs.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Robert Findlay Gootjes
Rd 2, Mosgiel, 9092
Address used since 05 Dec 2016 |
Director | 20 Apr 2015 - current |
|
Bruce Graeme Collis
Rd 5, Papakura, 2585
Address used since 20 Apr 2015 |
Director | 20 Apr 2015 - current |
|
Robert Cooke
Moonee Ponds, Vic, 3039
Address used since 20 Apr 2015
312 St Kilda Road, Melbourne, 3004
Address used since 01 Jan 1970 |
Director | 20 Apr 2015 - current |
|
Peter Robert Findlay Gootjes
Rd 2, Mosgiel, 9092
Address used since 05 Dec 2016 |
Director | 20 Apr 2015 - current |
|
Anoop Singh
Auckland Central, Auckland, 1010
Address used since 28 Nov 2022
Templestowe, Victoria, 3106
Address used since 18 Jun 2021 |
Director | 18 Jun 2021 - current |
|
Bruce Graeme Collis
Rd 5, Papakura, 2585
Address used since 20 Apr 2015 |
Director | 20 Apr 2015 - 27 May 2022 |
|
Eleni Lambridis
Manly, 2095
Address used since 06 Jun 2019 |
Director | 06 Jun 2019 - 30 Nov 2020 |
|
Gordon Scott Ballantyne
Melbourne, 3004
Address used since 01 Jan 1970
Brighton, Melbourne, 3186
Address used since 16 May 2017 |
Director | 16 May 2017 - 06 Jun 2019 |
|
Robert Cooke
312 St Kilda Road, Melbourne, 3004
Address used since 01 Jan 1970
Moonee Ponds, Vic, 3039
Address used since 20 Apr 2015 |
Director | 20 Apr 2015 - 14 May 2017 |
Addresses
Principal place of activity
| 37 -41 Carbine Road , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 37 -41 Carbine Road, Mount Wellington, Auckland, 1060 | Physical & registered | 20 Apr 2015 - 18 Dec 2020 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aphg NZ Investments Limited Shareholder NZBN: 9429031373432 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
16 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Healthscope New Zealand Limited Shareholder NZBN: 9429034462904 Company Number: 1718029 Entity |
20 Apr 2015 - 16 Jun 2017 | |
|
Healthscope New Zealand Limited Shareholder NZBN: 9429034462904 Company Number: 1718029 Entity |
20 Apr 2015 - 16 Jun 2017 |
Ultimate Holding Company
| Effective Date | 29 Nov 2020 |
| Name | NZ Healthcare Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8075716 |
| Country of origin | NZ |
| Address |
Level 1, 312 St Kilda Road Melbourne, Vic 3004 |
Location
Companies nearby
 |
Medlab South Limited 37-41 Carbine Road, |
|
Retail Plus Limited Carbine Business Centre |
|
Excellent Software Limited Carbine Business Centre |
|
Smartfoods Limited 31 Carbine Road |
|
Pacific Business Systems Limited 31 Carbine Road |
|
Shynday Service Co Limited 51 Carbine Road |
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