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Biotanix Labs Limited

Type: NZ Limited Company (Ltd)
9429031271592
NZBN
3226107
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
4th Floor
Smith & Caughey Building
253 Queen Street, Auckland 1010
New Zealand
Physical & service & registered address used since 12 Jul 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Crawford, Haemish Alexander Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Cornish, Jillian Mission Bay
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 959
Director Macpherson, Philip Neil Kelston
Waitakere
0602
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Zhou, Haili Laingholm
Auckland
0604
New Zealand
Directors

Philip Neil Macpherson - Director

Appointment date: 16 Dec 2010

Address: Kelston, Waitakere, 0602 New Zealand

Address used since 16 Dec 2010