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Biogene Nz Limited

Type: NZ Limited Company (Ltd)
9429031187725
NZBN
3309171
Company Number
Registered
Company Status
M692540
Industry classification code
Scientific Or Technical Service Nec
Industry classification description
Current address
170 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Registered address used since 10 Dec 2012
170 Broadway Avenue
Palmerston North 4410
New Zealand
Physical & service address used since 28 Nov 2013

Biogene Nz Limited was started on 14 Mar 2011 and issued a business number of 9429031187725. This registered LTD company has been managed by 3 directors: Stephen John Mcrae - an active director whose contract began on 20 Apr 2015,
Diaaeldin Salah Ibraheim Teilab - an inactive director whose contract began on 09 Aug 2011 and was terminated on 21 Apr 2015,
Stephen John Mcrae - an inactive director whose contract began on 14 Mar 2011 and was terminated on 09 Aug 2011.
According to our information (updated on 09 Apr 2024), the company uses 2 addresses: 170 Broadway Avenue, Palmerston North, 4410 (physical address),
170 Broadway Avenue, Palmerston North, 4410 (service address),
170 Broadway Avenue, Palmerston North, Palmerston North, 4410 (registered address).
Until 28 Nov 2013, Biogene Nz Limited had been using 170 Broadway Avenue, Palmerston North as their physical address.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 1000 shares are held by 3 entities, namely:
Mcrae, Stephen John (an individual) located at Springlands, Blenheim (Rock Foundation Trust) postcode 7201,
Thompson, John Stuart (an individual) located at Fitzherbert, Palmerston North (Rock Foundation Trust) postcode 4410,
Stephen Mcrae (a director) located at Springlands, Blenheim postcode 7201. Biogene Nz Limited was categorised as "Scientific or technical service nec" (business classification M692540).

Addresses

Previous addresses

Address #1: 170 Broadway Avenue, Palmerston North, 4410 New Zealand

Physical address used from 10 Dec 2012 to 28 Nov 2013

Address #2: 170 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 14 Mar 2011 to 10 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Mcrae, Stephen John Springlands
Blenheim (rock Foundation Trust)
7201
New Zealand
Individual Thompson, John Stuart Fitzherbert
Palmerston North (rock Foundation Trust)
4410
New Zealand
Director Stephen John Mcrae Springlands
Blenheim
7201
New Zealand
Directors

Stephen John Mcrae - Director

Appointment date: 20 Apr 2015

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 20 Apr 2015


Diaaeldin Salah Ibraheim Teilab - Director (Inactive)

Appointment date: 09 Aug 2011

Termination date: 21 Apr 2015

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 22 Mar 2013


Stephen John Mcrae - Director (Inactive)

Appointment date: 14 Mar 2011

Termination date: 09 Aug 2011

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 14 Mar 2011

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