New Zealand Bioactives Limited, a registered company, was incorporated on 30 Aug 2010. 9429031406604 is the business number it was issued. This company has been supervised by 2 directors: Chris Johnson - an active director whose contract started on 30 Aug 2010,
Grant Washington-Smith - an inactive director whose contract started on 30 Aug 2010 and was terminated on 20 Jul 2012.
Last updated on 11 Jun 2025, BizDb's database contains detailed information about 3 addresses the company registered, specifically: 377 Coatesville-Riverhead Highway, Rd 3, Coatesville, 0793 (registered address),
377 Coatesville-Riverhead Highway, Rd 3, Coatesville, 0793 (physical address),
377 Coatesville-Riverhead Highway, Rd 3, Coatesville, 0793 (service address),
Level 1, 272 Parnell Rd,, Parnell, Auckland, 1052 (postal address) among others.
New Zealand Bioactives Limited had been using Level 1, 272 Parnell Rd,, Parnell, Auckland as their registered address until 15 Jun 2020.
A single entity controls all company shares (exactly 100000 shares) - Anagenix Limited - located at 0793, Parnell, Auckland.
Principal place of activity
272 Parnell Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Level 1, 272 Parnell Rd,, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 18 Jun 2019 to 15 Jun 2020
Address #2: Level 1, 10 ,hutt Rd, Petone, Wellington, 5012 New Zealand
Registered & physical address used from 19 Jun 2015 to 18 Jun 2019
Address #3: 71-73 Nelson Street, ,, Petone, Wellington, 5012 New Zealand
Registered & physical address used from 01 Aug 2012 to 19 Jun 2015
Address #4: Bio Commerce Centre, 21 Dairy Farm Road,, Palmerston North, 4412 New Zealand
Physical & registered address used from 30 Aug 2010 to 01 Aug 2012
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 10 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Anagenix Limited Shareholder NZBN: 9429033046075 |
Parnell Auckland 1010 New Zealand |
30 Aug 2010 - |
Chris Johnson - Director
Appointment date: 30 Aug 2010
Address: Rd 3, Albany, 0793 New Zealand
Address used since 24 Jul 2012
Grant Washington-smith - Director (Inactive)
Appointment date: 30 Aug 2010
Termination date: 20 Jul 2012
Address: Rd 1, Palmerston North, 4471 New Zealand
Address used since 30 Aug 2010
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