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Biovax Limited

Type: NZ Limited Company (Ltd)
9429030007796
NZBN
4736100
Company Number
Registered
Company Status
C184210
Industry classification code
Veterinary Pharmaceutical Preparation Mfg
Industry classification description
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 14 Oct 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Grierson, Susanne Louise Rd 1
Auckland
2571
New Zealand
Shares Allocation #2 Number of Shares: 1198
Individual Mccormick, Paul John Parnell
Auckland
1052
New Zealand
Director Grierson, Andrew Robert Auckland
2571
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Grierson, Andrew Robert Auckland
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity M & A Nominees Limited
Shareholder NZBN: 9429042398981
Company Number: 6018928
Parnell
Auckland
1052
New Zealand
Entity City Nominees Limited
Shareholder NZBN: 9429040588827
Company Number: 79459
Auckland
1010
New Zealand
Entity City Nominees Limited
Shareholder NZBN: 9429040588827
Company Number: 79459
Auckland
1010
New Zealand
Directors

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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