Biofert Nz Limited was registered on 18 Mar 2011 and issued an NZBN of 9429031182843. This registered LTD company has been supervised by 2 directors: Malcolm Alexander Sinclair - an active director whose contract started on 18 Mar 2011,
Janet Brooker - an active director whose contract started on 18 Mar 2011.
As stated in BizDb's information (updated on 06 Apr 2024), the company registered 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (types include: registered, service).
Up to 31 Oct 2016, Biofert Nz Limited had been using 69 Ridge Road, Howick, Manukau as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Wilkinson, Miriam Grace (an individual) located at Rd 1, Wyndham postcode 9891,
Sinclair, Malcolm Alexander (a director) located at Rd1, Wyndham postcode 9812,
Roff, Rachel Elizabeth (an individual) located at Rd 1, Wyndham postcode 9891.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Jb Business Limited - located at Howick, Auckland. Biofert Nz Limited is categorised as "Agricultural research activities" (ANZSIC M691005).
Previous address
Address #1: 69 Ridge Road, Howick, Manukau, 2014 New Zealand
Registered & physical address used from 18 Mar 2011 to 31 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wilkinson, Miriam Grace |
Rd 1 Wyndham 9891 New Zealand |
06 Oct 2022 - |
Director | Sinclair, Malcolm Alexander |
Rd1, Wyndham 9812 New Zealand |
18 Mar 2011 - |
Individual | Roff, Rachel Elizabeth |
Rd 1 Wyndham 9891 New Zealand |
06 Oct 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Jb Business Limited Shareholder NZBN: 9429032207385 |
Howick Auckland 2014 New Zealand |
18 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sinclair, Ann Margaret |
Rd1, Wyndham 9812 New Zealand |
18 Mar 2011 - 06 Oct 2022 |
Malcolm Alexander Sinclair - Director
Appointment date: 18 Mar 2011
Address: Rd1, Wyndham, 9812 New Zealand
Address used since 18 Mar 2011
Janet Brooker - Director
Appointment date: 18 Mar 2011
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 14 Sep 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Dec 2015
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