Biotanix Labs Limited was registered on 16 Dec 2010 and issued an NZ business identifier of 9429031271592. This registered LTD company has been supervised by 1 director, named Philip Neil Macpherson - an active director whose contract started on 16 Dec 2010.
According to BizDb's data (updated on 17 Apr 2024), this company filed 1 address: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (types include: physical, service).
Up to 12 Jul 2018, Biotanix Labs Limited had been using 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland as their physical address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Crawford, Haemish Alexander (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 2 per cent shares (exactly 20 shares) and includes
Cornish, Jillian - located at Mission Bay, Auckland.
The next share allocation (959 shares, 95.9%) belongs to 1 entity, namely:
Macpherson, Philip Neil, located at Kelston, Waitakere (a director). Biotanix Labs Limited was classified as "Management consultancy service" (ANZSIC M696245).
Previous addresses
Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand
Physical & registered address used from 19 Jul 2016 to 12 Jul 2018
Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand
Physical & registered address used from 16 Dec 2010 to 19 Jul 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Crawford, Haemish Alexander |
Remuera Auckland 1050 New Zealand |
24 Aug 2023 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Cornish, Jillian |
Mission Bay Auckland 1071 New Zealand |
24 Aug 2023 - |
Shares Allocation #3 Number of Shares: 959 | |||
Director | Macpherson, Philip Neil |
Kelston Waitakere 0602 New Zealand |
16 Dec 2010 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Zhou, Haili |
Laingholm Auckland 0604 New Zealand |
26 Mar 2013 - |
Philip Neil Macpherson - Director
Appointment date: 16 Dec 2010
Address: Kelston, Waitakere, 0602 New Zealand
Address used since 16 Dec 2010
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