Biogrowth Systems Limited, a registered company, was started on 10 Jan 2011. 9429031279802 is the NZ business number it was issued. "Waste remediation" (ANZSIC D292250) is how the company has been classified. This company has been supervised by 4 directors: Alan Lawrence Walker - an active director whose contract began on 10 Jan 2011,
Paul Robert Frater - an active director whose contract began on 10 Sep 2020,
Neil Francis Mackay - an inactive director whose contract began on 10 Jan 2011 and was terminated on 17 Sep 2020,
Daniel Maxwell Drew - an inactive director whose contract began on 02 Jul 2012 and was terminated on 20 Sep 2018.
Updated on 30 Mar 2022, the BizDb data contains detailed information about 1 address: Level 1, Anzac House, 181 Willis Street, Wellington, 6011 (category: registered, physical).
Biogrowth Systems Limited had been using Suite 6, 99 Mana Esplanade, Paremata, Porirua as their physical address until 14 Feb 2022.
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.
Principal place of activity
Level 1, Anzac House, 181 Willis Street, Wellington, 6011 New Zealand
Previous addresses
Address: Suite 6, 99 Mana Esplanade, Paremata, Porirua, 5026 New Zealand
Physical & registered address used from 05 Jun 2014 to 14 Feb 2022
Address: Level 1, 182 Vivian Street, Wellington, 6011 New Zealand
Physical & registered 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
Basic Financial info
Total number of Shares: 4000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 03 Feb 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3400 | |||
| Entity (NZ Limited Company) | Greenchip Holding Company Limited Shareholder NZBN: 9429031645966 |
Karori Wellington 6012 New Zealand |
10 Jan 2011 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Amorphous Group Limited Shareholder NZBN: 9429031387750 |
Mt Victoria Wellington 6011 New Zealand |
10 Jan 2011 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Other | Kirton Family Trust |
Knoxfield Victoria 3180 Australia |
22 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Nambucca Investments Executive Superannuation Fund | 22 Mar 2012 - 04 Mar 2013 | |
| Other | Nambucca Investments Executive Superannuation Fund | 22 Mar 2012 - 04 Mar 2013 |
Ultimate Holding Company
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
Paul Robert Frater - Director
Appointment date: 10 Sep 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 03 Feb 2022
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 10 Sep 2020
Neil Francis Mackay - Director (Inactive)
Appointment date: 10 Jan 2011
Termination date: 17 Sep 2020
Address: Paraparaumu Beach, Paraparaumu, 5032 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 used since 02 Jul 2012
Address: Warrandyte, Victoria, 3113 Australia
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