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Biofert Nz Limited

Type: NZ Limited Company (Ltd)
9429031182843
NZBN
3315030
Company Number
Registered
Company Status
M691005
Industry classification code
Agricultural Research Activities
Industry classification description
Current address
69 Ridge Road
Howick
Auckland 2014
New Zealand
Registered & physical & service address used since 31 Oct 2016
Ridge House, 69 Ridge Road
Howick
Auckland 2014
New Zealand
Registered & service address used since 18 May 2023

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).

Addresses

Previous address

Address #1: 69 Ridge Road, Howick, Manukau, 2014 New Zealand

Registered & physical address used from 18 Mar 2011 to 31 Oct 2016

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Wilkinson, Miriam Grace Rd 1
Wyndham
9891
New Zealand
Director Sinclair, Malcolm Alexander Rd1, Wyndham
9812
New Zealand
Individual Roff, Rachel Elizabeth Rd 1
Wyndham
9891
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Jb Business Limited
Shareholder NZBN: 9429032207385
Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sinclair, Ann Margaret Rd1, Wyndham
9812
New Zealand
Directors

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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