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Biogrowth Systems Limited

Type: NZ Limited Company (Ltd)
9429031279802
NZBN
3218926
Company Number
Registered
Company Status
D292250
Industry classification code
D292250 Waste Remediation
Industry classification description
Current address
Suite 6, 99 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Registered & physical address used since 05 Jun 2014

Biogrowth Systems Limited, a registered company, was started on 10 Jan 2011. 9429031279802 is the NZ business number it was issued. "D292250 Waste remediation" (ANZSIC D292250) is how the company has been classified. This company has been supervised by 3 directors: Neil Francis Mackay - an active director whose contract began on 10 Jan 2011,
Alan Lawrence Walker - an active director whose contract began on 10 Jan 2011,
Daniel Maxwell Drew - an inactive director whose contract began on 02 Jul 2012 and was terminated on 20 Sep 2018.
Updated on 05 Apr 2020, the BizDb data contains detailed information about 1 address: Suite 6, 99 Mana Esplanade, Paremata, Porirua, 5026 (category: registered, physical).
Biogrowth Systems Limited had been using Level 1, 182 Vivian Street, Wellington as their registered address until 05 Jun 2014.
A total of 4000 shares are allotted to 3 shareholders (3 groups). The first group includes 3400 shares (85 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 300 shares (7.5 per cent). Finally we have the next share allotment (300 shares 7.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 182 Vivian Street, Wellington, 6011 New Zealand

Registered & physical address used from 25 Sep 2013 to 05 Jun 2014

Address: Level 3, 49 Courtenay Place, Wellington, 6011 New Zealand

Registered & physical address used from 20 Nov 2012 to 25 Sep 2013

Address: 22 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 10 Jan 2011 to 20 Nov 2012

Contact info
64 21 663366
Phone
neil@greenchip.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 11 Dec 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3400
Entity (NZ Limited Company) Greenchip Holding Company Limited
Shareholder NZBN: 9429031645966
99 Mana Esplanade
Paremata
5026
New Zealand
Shares Allocation #2 Number of Shares: 300
Entity (NZ Limited Company) Amorphous Group Limited
Shareholder NZBN: 9429031387750
Mt Victoria
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 300
Other Kirton Family Trust Knoxfield
Victoria
3180
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Nambucca Investments Executive Superannuation Fund
Other Null - Nambucca Investments Executive Superannuation Fund
Directors

Neil Francis Mackay - Director

Appointment date: 10 Jan 2011

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 10 Jan 2011


Alan Lawrence Walker - Director

Appointment date: 10 Jan 2011

Address: 260 Little Collins Street, Melbourne, 3000 Australia

Address used since 20 Sep 2018

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 10 Jan 2011


Daniel Maxwell Drew - Director (Inactive)

Appointment date: 02 Jul 2012

Termination date: 20 Sep 2018

ASIC Name: Global Environment Corporation Pty Ltd

Address: Warrandyte, Victoria, 3113 Australia

Address: Warrandyte, Victoria, 3113 Australia

Address used since 02 Jul 2012

Nearby companies

Makapale Limited
99 Mana Esplanade

Greenchip Holding Company Limited
Suite 6, 99 Mana Esplanade

I & M Cook Investments Limited
C/-mana Financial Services Limited

Esplanade Realty Limited
99 Mana Esplanade

Whitby Property Management Limited
12/99 The Esplanade

Peak Assets Limited
Suite 9, 99 Mana Esplanade

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