Febris Biotech Limited was launched on 07 Nov 2011 and issued a number of 9429030897281. This registered LTD company has been supervised by 10 directors: Garth Smith - an active director whose contract started on 13 May 2015,
Richard H. - an active director whose contract started on 13 May 2015,
David James Saul - an active director whose contract started on 01 May 2017,
Jonathan S. - an inactive director whose contract started on 13 May 2015 and was terminated on 01 Mar 2018,
Ben Smith - an inactive director whose contract started on 11 Oct 2016 and was terminated on 29 May 2017.
According to BizDb's database (updated on 13 May 2024), the company filed 1 address: 6 Claudelands Road, Hamilton East, Hamilton, 3216 (category: registered, physical).
Until 09 Oct 2018, Febris Biotech Limited had been using Suite 405, 24 Garden Place, Hamilton as their registered address.
A total of 1000 shares are issued to 5 groups (5 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Healey, Richard Andrew (an individual) located at Cumming, Georgia postcode 30041.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 200 shares) and includes
Atf Trustee No. 15 Limited - located at Freemans Bay, Auckland.
The third share allocation (30 shares, 3%) belongs to 1 entity, namely:
Lefebvre, Richard, located at Hancock, New Hampshire (an individual).
Previous addresses
Address: Suite 405, 24 Garden Place, Hamilton, 3204 New Zealand
Registered & physical address used from 08 Oct 2012 to 09 Oct 2018
Address: 44 Radar Road, Rd 1, Whitianga, 3591 New Zealand
Registered & physical address used from 07 Nov 2011 to 08 Oct 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 01 Oct 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Healey, Richard Andrew |
Cumming Georgia 30041 United States |
23 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Atf Trustee No. 15 Limited Shareholder NZBN: 9429032867091 |
Freemans Bay Auckland 1010 New Zealand |
24 Apr 2013 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Lefebvre, Richard |
Hancock, New Hampshire 03449 United States |
07 Nov 2011 - |
| Shares Allocation #4 Number of Shares: 505 | |||
| Individual | Smith, Garth |
Qixing Area, Guilin Guangxi 541004 China |
07 Nov 2011 - |
| Shares Allocation #5 Number of Shares: 65 | |||
| Individual | Van Loon, Franciscus Adrianus Petrus Marie | 01 Nov 2019 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Atf Consultancy Limited Shareholder NZBN: 9429030330405 Company Number: 4324198 |
05 Mar 2013 - 24 Apr 2013 | |
| Entity | Atf Trustee No. 15 Limited Shareholder NZBN: 9429032867091 Company Number: 2103995 |
07 Nov 2011 - 05 Mar 2013 | |
| Entity | Atf Trustee (febris Biotech Limited) Limited Shareholder NZBN: 9429030330405 Company Number: 4324198 |
05 Mar 2013 - 24 Apr 2013 | |
| Other | Fuli Unlimited Bv Company Number: KvK :30250073 |
07 Nov 2011 - 01 Nov 2019 | |
| Entity | Atf Trustee No. 15 Limited Shareholder NZBN: 9429032867091 Company Number: 2103995 |
07 Nov 2011 - 05 Mar 2013 | |
| Entity | Atf Trustee (febris Biotech Limited) Limited Shareholder NZBN: 9429030330405 Company Number: 4324198 |
05 Mar 2013 - 24 Apr 2013 | |
| Entity | Atf Consultancy Limited Shareholder NZBN: 9429030330405 Company Number: 4324198 |
05 Mar 2013 - 24 Apr 2013 |
Garth Smith - Director
Appointment date: 13 May 2015
Address: Qixing Area, Guilin, Guangxi, 541004 China
Address used since 13 May 2015
Richard H. - Director
Appointment date: 13 May 2015
Address: Cumming, GA30041 United States
Address used since 13 May 2015
David James Saul - Director
Appointment date: 01 May 2017
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 01 May 2017
Jonathan S. - Director (Inactive)
Appointment date: 13 May 2015
Termination date: 01 Mar 2018
Ben Smith - Director (Inactive)
Appointment date: 11 Oct 2016
Termination date: 29 May 2017
Address: Tairua, Tairua, 3508 New Zealand
Address used since 11 Oct 2016
Anthony Patrick Francis Browne - Director (Inactive)
Appointment date: 17 Jul 2015
Termination date: 11 Oct 2016
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 17 Jul 2015
Ben Dunbar-smith - Director (Inactive)
Appointment date: 13 May 2015
Termination date: 25 Jul 2015
Address: Whenuakite, Whitianga, 3591 New Zealand
Address used since 13 May 2015
Gavin Crombie - Director (Inactive)
Appointment date: 13 Nov 2012
Termination date: 13 May 2015
Address: Chengdu, Sichuan, 610041 China
Address used since 13 Nov 2012
Frank V. - Director (Inactive)
Appointment date: 27 Feb 2012
Termination date: 11 Nov 2014
Stephen Lefebvre - Director (Inactive)
Appointment date: 07 Nov 2011
Termination date: 13 Sep 2012
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 07 Nov 2011
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