Auckland Biosciences Limited

Auckland Biosciences Limited, a registered company, was incorporated on 07 Oct 2013. 9429030037618 is the NZBN it was issued. "Manufacturing nec" (ANZSIC C259907) is how the company is classified. This company has been run by 5 directors: Suzana Chang - an active director whose contract started on 07 Oct 2013,
Joon Chang - an active director whose contract started on 07 Oct 2013,
Gary Albert Paykel - an active director whose contract started on 01 Sep 2021,
Vaughan Stewart Darby - an active director whose contract started on 02 Sep 2021,
William Woodhouse Lee - an active director whose contract started on 08 Oct 2021.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: Po Box 33165, Takapuna, Auckland, 0740 (category: postal, office).
Auckland Biosciences Limited had been using Level 5, 56 Cawley Street, Ellerslie, Auckland as their physical address up to 13 Feb 2018.
A total of 2211636 shares are issued to 27 shareholders (14 groups). The first group includes 136902 shares (6.19 per cent) held by 1 entity. There is also a second group which consists of 4 shareholders in control of 92880 shares (4.2 per cent). Finally there is the 3rd share allotment (77288 shares 3.49 per cent) made up of 1 entity.

Principal place of activity

22a William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: Level 5, 56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 27 Mar 2017 to 13 Feb 2018

Address #2: 642great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 13 Oct 2016 to 27 Mar 2017

Address #3: Level 1, Cpo Building Britomart, 12 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 16 Dec 2013 to 13 Oct 2016

Address #4: Level 1, Cpo Building Britomart, 12 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 13 Dec 2013 to 16 Dec 2013

Address #5: 7 Aberdeen Road, Castor Bay, Auckland, 0620 New Zealand

Physical & registered address used from 07 Oct 2013 to 13 Dec 2013

Previous Shareholders

Ultimate Holding Company

Suzana Chang - Director

Appointment date: 07 Oct 2013

Joon Chang - Director

Appointment date: 07 Oct 2013

Gary Albert Paykel - Director

Appointment date: 01 Sep 2021

Vaughan Stewart Darby - Director

Appointment date: 02 Sep 2021

William Woodhouse Lee - Director

Appointment date: 08 Oct 2021