Biovax Limited was registered on 25 Oct 2013 and issued a New Zealand Business Number of 9429030007796. This registered LTD company has been managed by 3 directors: Andrew Robert Grierson - an active director whose contract began on 13 Feb 2020,
Raymond Cursons - an inactive director whose contract began on 23 Apr 2014 and was terminated on 01 Sep 2022,
Paul John Mccormick - an inactive director whose contract began on 25 Oct 2013 and was terminated on 29 May 2014.
As stated in BizDb's data (updated on 27 Mar 2024), the company registered 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical).
Up until 14 Oct 2022, Biovax Limited had been using 161 Morrinsville Road, Hamilton, Hamilton as their physical address.
A total of 1200 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Grierson, Susanne Louise (an individual) located at Rd 1, Auckland postcode 2571.
The 2nd group consists of 2 shareholders, holds 99.83 per cent shares (exactly 1198 shares) and includes
Mccormick, Paul John - located at Parnell, Auckland,
Grierson, Andrew Robert - located at Auckland.
The next share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Grierson, Andrew Robert, located at Auckland (a director). Biovax Limited is categorised as "Veterinary pharmaceutical preparation mfg" (ANZSIC C184210).
Previous addresses
Address: 161 Morrinsville Road, Hamilton, Hamilton, 3216 New Zealand
Physical & registered address used from 23 Jun 2015 to 14 Oct 2022
Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 25 Oct 2013 to 23 Jun 2015
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Grierson, Susanne Louise |
Rd 1 Auckland 2571 New Zealand |
12 Sep 2023 - |
Shares Allocation #2 Number of Shares: 1198 | |||
Individual | Mccormick, Paul John |
Parnell Auckland 1052 New Zealand |
12 Sep 2023 - |
Director | Grierson, Andrew Robert |
Auckland 2571 New Zealand |
19 Jun 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Grierson, Andrew Robert |
Auckland 2571 New Zealand |
19 Jun 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | M & A Nominees Limited Shareholder NZBN: 9429042398981 Company Number: 6018928 |
Parnell Auckland 1052 New Zealand |
23 Nov 2018 - 19 Jun 2023 |
Entity | City Nominees Limited Shareholder NZBN: 9429040588827 Company Number: 79459 |
Auckland 1010 New Zealand |
25 Oct 2013 - 23 Nov 2018 |
Entity | City Nominees Limited Shareholder NZBN: 9429040588827 Company Number: 79459 |
Auckland 1010 New Zealand |
25 Oct 2013 - 23 Nov 2018 |
Andrew Robert Grierson - Director
Appointment date: 13 Feb 2020
Address: Auckland, 2571 New Zealand
Address used since 13 Feb 2020
Raymond Cursons - Director (Inactive)
Appointment date: 23 Apr 2014
Termination date: 01 Sep 2022
Address: Hamilton, 3216 New Zealand
Address used since 23 Apr 2014
Paul John Mccormick - Director (Inactive)
Appointment date: 25 Oct 2013
Termination date: 29 May 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Oct 2013
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