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X-RAY LABORATORIES LIMITED

● Registered
NZBN 9429040619460 · NZ Company No. 74416 · NZ Limited Company · Incorporated 26 Apr 1968

X-ray Laboratories Limited was incorporated on 26 April 1968 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 21240 days.

Overview

NZ Business Number
9429040619460
Company Number
74416
Company Name
X-RAY LABORATORIES LIMITED
Previously Known As
INRALA INTERNATIONAL LIMITED
before 25 July 1984, Wednesday

INDUSTRIAL & RADIOLOGICAL LABORATORIES LIMITED
before 15 April 1976, Thursday

INRALA INSPECTION LIMITED
before 31 October 1969, Friday
Entity Type
NZ Limited Company
Date of Incorporation
26 April 1968 (Friday)
Status
Registered
Status History
Registered as of 26 April 1968 (Friday)
Date of Re-registration
23 July 1996 (Tuesday)
Registered Office
43a Leonard Road
Mount Wellington
Auckland
NZ 1060
Country of Origin
New Zealand
Address for Service
43a Leonard Road
Mount Wellington
Auckland
NZ 1060
Postal Address File ID
Registered Office: 1371003
Address for Service: 1371003

Historic Data for Addresses

Address for Service

  1. From 23 July 1996 to 28 September 1999
    C/- Ernst & Young, 15th Floor, National Mutual Centre, Shortland Street, Auckland 1
  2. From 28 September 1999 to 20 May 2003
    C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland
  3. From 28 September 1999 to 28 September 1999
    C/- Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland 1
  4. From 20 May 2003 to 15 May 2006
    Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland

Principal Place of Business

  1. From 4 June 1999 to 28 September 1999
    15th Fl, National Mutual Centre, Shortland St, Auckland 1
  2. From 28 September 1999 to 20 May 2003
    15th Fl, National Mutual Centre, 37-41 Shortland St, Auckland 1
  3. From 20 May 2003 to 15 May 2006
    Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland

Company Directors

3 listed
MF
Michael John FISCHER
Appointed 28 Mar 1991 · 1a Warrington Road, Remuera, Auckland, NZ, 1050
GF
Gabrielle Lesley FISCHER
Appointed 28 Mar 1991 · 1a Warrington Road, Remuera, Auckland, NZ, 1050
AF
Andrew Miles Roy FISCHER
Appointed 1 Jul 2014 · Flat 1, 14 Quentin Avenue, Epsom, Auckland, NZ, 1023

Company Shareholders

3 share parcels · 65,000 shares total

Share allocation 1
31,850 shares (49%)
Andrew Miles Roy FISCHER
Flat 1, 14 Quentin Avenue, Epsom, Auckland
Share allocation 2
3,250 shares (5%)
Gabrielle Lesley FISCHER
1a Warrington Road, Remuera, Auckland
Share allocation 3
29,900 shares (46%)
Michael John FISCHER
1a Warrington Road, Remuera, Auckland