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SONIC MEDLAB (NEW ZEALAND) LIMITED

Removed
NZBN 9429040461366 · NZ Company No. 97558 · NZ Limited Company · Incorporated 25 Mar 1976

Sonic Medlab (new Zealand) Limited was incorporated on 25 March 1976 (Thursday) and as of 8 October 2016 (Saturday) is a Removed NZ Limited Company.

NZ Business Number
9429040461366
Company Number
97558
Company Name
SONIC MEDLAB (NEW ZEALAND) LIMITED
Previously Known As
SGS MEDLAB NEW ZEALAND LIMITED
before 3 December 1999, Friday

SGS NEW ZEALAND LIMITED
before 1 December 1998, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
25 March 1976 (Thursday)
Status
Removed
Status History
Removed as of 3 July 2000 (Monday)
Registered as of 25 March 1976 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Simpson Grierson
Simpson Grierson Building
92-96 Albert Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Simpson Grierson
Simpson Grierson Building
92-96 Albert Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 23 April 1993 to 13 December 1999
    43 Church St, Onehunga
  2. From 13 December 1999 to 13 December 1999
    6th Floor Nec House, 3 Ferncroft Street, Grafton, Auckland

Address for Service

  1. From 13 December 1999 to 13 December 1999
    6th Floor Nec House, 3 Ferncroft Street, Grafton, Auckland

Company Directors

2 listed
CW
Christopher David WILKS
Appointed 1 Dec 1999 · 9 Bank Street, Mcmahons Point, Nsw 2060, Australia
CG
Colin Stephen GOLDSCHMIDT
Appointed 1 Dec 1999 · 5 Fairfax Road, Mosman, Nsw 2088, Australia

Company Shareholders

2 share parcels · 10,818,800 shares total

Share allocation 1
10,815,000 shares (99.96%)
SGS SOCIETE GENERALE DE SURVEILLANCE (A)
1 Reu Des Alpes, Geneva, Switzerland
Share allocation 2
3,800 shares (0.04%)
SGS SOCIETE GENERALE DE SURVEILLANCE (B)
1 Reu Des Alpes, Geneva, Switzerland