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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Mcrae, Stephen John |
Springlands Blenheim (rock Foundation Trust) 7201 New Zealand |
14 Mar 2011 - |
Individual | Thompson, John Stuart |
Fitzherbert Palmerston North (rock Foundation Trust) 4410 New Zealand |
14 Mar 2011 - |
Director | Stephen John Mcrae |
Springlands Blenheim 7201 New Zealand |
14 Mar 2011 - |
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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