Bionui Limited was incorporated on 28 Sep 2010 and issued a business number of 9429031378086. This registered LTD company has been managed by 2 directors: Trevor Stanley Giles - an active director whose contract began on 28 Sep 2010,
Sandra Giles - an active director whose contract began on 14 Jan 2013.
According to our information (updated on 02 Jun 2025), this company registered 1 address: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (category: physical, service).
Until 21 Oct 2022, Bionui Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Giles, Sandra (an individual) located at Beachlands, Auckland postcode 2018.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Giles, Trevor Stanley - located at Beachlands, Auckland. Bionui Limited has been classified as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Physical & registered address used from 04 Dec 2017 to 21 Oct 2022
Address: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Physical & registered address used from 26 May 2014 to 04 Dec 2017
Address: Level 2, Woodward House, 1 Woodwood Street, Wellington, 6110 New Zealand
Registered & physical address used from 19 Jun 2012 to 26 May 2014
Address: 222 State Highway 17, Albany, North Shore City, 0632 New Zealand
Physical & registered address used from 28 Sep 2010 to 19 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Giles, Sandra |
Beachlands Auckland 2018 New Zealand |
28 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Giles, Trevor Stanley |
Beachlands Auckland 2018 New Zealand |
28 Sep 2010 - |
Trevor Stanley Giles - Director
Appointment date: 28 Sep 2010
Address: Beachlands, Manukau, 2018 New Zealand
Address used since 29 May 2023
Address: 47 Hobson Street, Auckland, 1010 New Zealand
Address used since 28 Sep 2010
Sandra Giles - Director
Appointment date: 14 Jan 2013
Address: Beachlands, Manukau, 2018 New Zealand
Address used since 29 May 2023
Address: 47 Hobson Street, Auckland, 1010 New Zealand
Address used since 14 Jan 2013
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