Biotelliga Holdings Limited

Biotelliga Holdings Limited, a registered company, was started on 24 Dec 2009. 9429031712781 is the NZBN it was issued. "Scientific research institution operation - except university" (ANZSIC M691045) is how the company was categorised. This company has been run by 8 directors: Trevor Neil Perry - an active director whose contract began on 11 May 2010,
John Frederick Judge - an active director whose contract began on 11 May 2010,
Wolfgang R. - an active director whose contract began on 11 Feb 2016,
Vidyadhar H. - an active director whose contract began on 23 Aug 2023,
Geoffrey Stephen Smith - an inactive director whose contract began on 24 Dec 2009 and was terminated on 31 Jul 2017.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: P O Box 37627, Parnell, Auckland, 1151 (category: postal, office).
Biotelliga Holdings Limited had been using 132D St Stephens Avenue, Parnell, Auckland as their physical address up to 26 Nov 2020.
Other names used by the company, as we identified at BizDb, included: from 22 Feb 2010 to 24 Jan 2012 they were called Greentide Limited, from 24 Dec 2009 to 22 Feb 2010 they were called Morons Limited.
A total of 6217925 shares are allocated to 6 shareholders (4 groups). The first group includes 1243585 shares (20%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4934965 shares (79.37%). Finally there is the 3rd share allotment (11250 shares 0.18%) made up of 2 entities.

Other active addresses

Address #4: 40 Kenwyn Street, Parnell, Auckland, 1052 New Zealand

Office & delivery address used from 07 Oct 2021

Principal place of activity

40 Kenwyn Street, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address #1: 132d St Stephens Avenue, Parnell, Auckland, 1052 New Zealand

Physical address used from 15 Feb 2017 to 26 Nov 2020

Address #2: 132d St Stephens Avenue, Parnell, Auckland, 1052 New Zealand

Registered address used from 14 Dec 2016 to 05 Oct 2020

Address #3: Pwc Tower, Level 18, 188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 02 Sep 2013 to 14 Dec 2016

Address #4: Pwc Tower, Level 18, 188 Quay Street, Auckland, 1010 New Zealand

Physical address used from 02 Sep 2013 to 15 Feb 2017

Address #5: Pwc Tower, 188 Quay Street, Auckland New Zealand

Physical & registered address used from 24 Dec 2009 to 02 Sep 2013

Previous Shareholders

Trevor Neil Perry - Director

Appointment date: 11 May 2010

John Frederick Judge - Director

Appointment date: 11 May 2010

Wolfgang R. - Director

Appointment date: 11 Feb 2016

Vidyadhar H. - Director

Appointment date: 23 Aug 2023

Geoffrey Stephen Smith - Director (Inactive)

Appointment date: 24 Dec 2009

Termination date: 31 Jul 2017

Clayton P. - Director (Inactive)

Appointment date: 29 Jun 2012

Termination date: 15 Nov 2016

Stephen Reynold Ford - Director (Inactive)

Appointment date: 05 Mar 2010

Termination date: 31 Oct 2016

Travis Robert Glare - Director (Inactive)

Appointment date: 26 May 2010

Termination date: 04 Apr 2014