Biolumic Limited, a registered company, was launched on 26 Nov 2012. 9429030427013 is the NZ business identifier it was issued. "Agricultural research activities" (business classification M691005) is how the company was categorised. This company has been run by 14 directors: Mark Houghton Brown - an active director whose contract began on 11 Mar 2016,
John B. - an active director whose contract began on 30 Nov 2016,
Adrian P. - an active director whose contract began on 26 Apr 2019,
Dean Christopher Tilyard - an active director whose contract began on 26 Apr 2019,
Steven S. - an active director whose contract began on 14 Aug 2020.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 3 addresses the company registered, namely: 21 Dairy Farm Road, Palmerston North, 4410 (physical address),
21 Dairy Farm Road, Palmerston North, 4410 (registered address),
21 Dairy Farm Road, Palmerston North, 4410 (service address),
21 Dairy Farm Road, Palmerston North, 4410 (office address) among others.
Biolumic Limited had been using 21 Dairy Farm Road, Rd 2, Palmerston North as their physical address up to 17 Sep 2020.
A single entity owns all company shares (exactly 1472856 shares) - Biolumic, Inc. - located at 4410, 1209 Orange Street, Delaware.
Principal place of activity
21 Dairy Farm Road, Palmerston North, 4410 New Zealand
Previous address
Address #1: 21 Dairy Farm Road, Rd 2, Palmerston North, 4472 New Zealand
Physical & registered address used from 26 Nov 2012 to 17 Sep 2020
Basic Financial info
Total number of Shares: 1472856
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1472856 | |||
| Other (Other) | Biolumic, Inc. |
1209 Orange Street Delaware 19801 United States |
14 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
03 Sep 2013 - 14 Aug 2020 | |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
01 Dec 2014 - 23 Feb 2016 | |
| Entity | Sparkbox Investments Limited Shareholder NZBN: 9429033999159 Company Number: 1840169 |
Level 19 105 The Terrace, Wellington New Zealand |
27 Sep 2013 - 14 Aug 2020 |
| Entity | K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 |
4 Graham Street Auckland 1010 New Zealand |
01 Dec 2014 - 14 Aug 2020 |
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
01 Dec 2014 - 14 Aug 2020 | |
| Entity | Ellison Holdings Limited Shareholder NZBN: 9429037023423 Company Number: 1112856 |
Level 8 Fmg Building 55 The Square, Palmerston North New Zealand |
01 Dec 2014 - 14 Aug 2020 |
| Entity | Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 |
Tauranga Tauranga 3110 New Zealand |
21 Dec 2015 - 14 Aug 2020 |
| Individual | Wargent, Jason John |
Hokowhitu Palmerston North 4410 New Zealand |
26 Nov 2012 - 14 Aug 2020 |
| Entity | Venture Accelerator Nominee Limited Shareholder NZBN: 9429032970616 Company Number: 2077747 |
Wellington 6011 New Zealand |
21 Dec 2015 - 30 Nov 2017 |
| Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
Wellington Central Wellington 6011 New Zealand |
21 Dec 2015 - 14 Aug 2020 |
| Entity | Mig Nominee No 1 Limited Shareholder NZBN: 9429033181073 Company Number: 1977359 |
Rd 2 Palmerston North 4472 New Zealand |
15 Apr 2013 - 14 Aug 2020 |
| Entity | Massey Ventures Limited Shareholder NZBN: 9429035804260 Company Number: 1382303 |
Tiritea Campus Tennent Drive, Palmerston North New Zealand |
26 Nov 2012 - 14 Aug 2020 |
| Individual | Buxton, Robin |
Kelburn Wellington 6012 New Zealand |
21 Dec 2015 - 15 Dec 2017 |
| Individual | Sherwin, Peter |
215 Lambton Quay Wellington 6011 New Zealand |
21 Dec 2015 - 15 Dec 2017 |
| Individual | Sherwin, Peter |
215 Lambton Quay Wellington 6011 New Zealand |
21 Dec 2015 - 15 Dec 2017 |
| Entity | Gd1 Seed Fund Nominees Limited Shareholder NZBN: 9429030719132 Company Number: 3769581 |
Bay Road, Parnell Auckland 1052 New Zealand |
27 Sep 2013 - 15 Nov 2017 |
| Individual | Philipp, Robin |
215 Lambton Quay Wellington 6011 New Zealand |
21 Dec 2015 - 15 Dec 2017 |
| Entity | Venture Accelerator Nominee Limited Shareholder NZBN: 9429032970616 Company Number: 2077747 |
21 Dec 2015 - 30 Nov 2017 | |
| Entity | Ellison Holdings Limited Shareholder NZBN: 9429037023423 Company Number: 1112856 |
Level 8 Fmg Building 55 The Square, Palmerston North New Zealand |
01 Dec 2014 - 14 Aug 2020 |
| Entity | Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 |
Tauranga Tauranga 3110 New Zealand |
21 Dec 2015 - 14 Aug 2020 |
| Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
Wynyard Quarter Auckland 1010 New Zealand |
03 Sep 2013 - 14 Aug 2020 |
| Entity | Sparkbox Investments Limited Shareholder NZBN: 9429033999159 Company Number: 1840169 |
116 Harris Road Auckland 2140 New Zealand |
27 Sep 2013 - 14 Aug 2020 |
| Entity | Mig Nominee No 1 Limited Shareholder NZBN: 9429033181073 Company Number: 1977359 |
Rd 2 Palmerston North 4472 New Zealand |
15 Apr 2013 - 14 Aug 2020 |
| Entity | Massey Ventures Limited Shareholder NZBN: 9429035804260 Company Number: 1382303 |
Tiritea Campus Tennent Drive, Palmerston North New Zealand |
26 Nov 2012 - 14 Aug 2020 |
| Entity | K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 |
4 Graham Street Auckland 1010 New Zealand |
01 Dec 2014 - 14 Aug 2020 |
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
01 Dec 2014 - 14 Aug 2020 |
| Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
Wellington Central Wellington 6011 New Zealand |
21 Dec 2015 - 14 Aug 2020 |
| Individual | Sherwin, Jennie |
215 Lambton Quay Wellington 6011 New Zealand |
21 Dec 2015 - 15 Dec 2017 |
| Entity | Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 |
15 Apr 2013 - 03 Sep 2013 | |
| Entity | Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 |
01 Dec 2014 - 23 Feb 2016 | |
| Individual | Ji, Hangfeng |
Hokowhitu Palmerston North 4410 New Zealand |
22 Dec 2016 - 29 Nov 2017 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
01 Dec 2014 - 23 Feb 2016 | |
| Individual | Buxton, Robin |
Kelburn Wellington 6012 New Zealand |
21 Dec 2015 - 15 Dec 2017 |
| Entity | Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 |
01 Dec 2014 - 23 Feb 2016 | |
| Entity | Gd1 Seed Fund Nominees Limited Shareholder NZBN: 9429030719132 Company Number: 3769581 |
27 Sep 2013 - 15 Nov 2017 | |
| Entity | Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 |
15 Apr 2013 - 03 Sep 2013 |
Ultimate Holding Company
Mark Houghton Brown - Director
Appointment date: 11 Mar 2016
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 11 Mar 2016
John B. - Director
Appointment date: 30 Nov 2016
Address: Oakland Ca, 94611 United States
Address used since 30 Nov 2016
Adrian P. - Director
Appointment date: 26 Apr 2019
Address: Chapel Hill, Nc, 27517 United States
Address used since 26 Apr 2019
Dean Christopher Tilyard - Director
Appointment date: 26 Apr 2019
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 26 Apr 2019
Steven S. - Director
Appointment date: 14 Aug 2020
Mary-katherine Anne Dimou - Director (Inactive)
Appointment date: 08 Sep 2020
Termination date: 28 Feb 2023
Address: East York, On, M4K 2A9 Canada
Address used since 08 Sep 2020
Kirk H. - Director (Inactive)
Appointment date: 22 Dec 2017
Termination date: 08 Sep 2020
Address: Cardiff, California, 92007 United States
Address used since 22 Dec 2017
Christopher Patrick Boyle - Director (Inactive)
Appointment date: 15 Mar 2013
Termination date: 26 Apr 2019
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 17 Nov 2015
Arama K. - Director (Inactive)
Appointment date: 22 Dec 2017
Termination date: 26 Apr 2019
Address: Solana Beach, California, 92075 United States
Address used since 22 Dec 2017
Anthony Edward De Farias - Director (Inactive)
Appointment date: 15 Mar 2013
Termination date: 22 Dec 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 15 Mar 2013
Larry Stewart Ellison - Director (Inactive)
Appointment date: 17 Nov 2015
Termination date: 22 Dec 2017
Address: Foxton Beach, Foxton, 4815 New Zealand
Address used since 17 Nov 2015
David Hughes - Director (Inactive)
Appointment date: 16 May 2016
Termination date: 22 Dec 2017
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 16 May 2016
Mark William Cleaver - Director (Inactive)
Appointment date: 26 Nov 2012
Termination date: 26 Oct 2016
Address: West End, Palmerston North, 4410 New Zealand
Address used since 26 Nov 2012
Michael James Creed - Director (Inactive)
Appointment date: 15 Mar 2013
Termination date: 17 May 2016
Address: Rd 9, Feilding, 4779 New Zealand
Address used since 15 Mar 2013
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