Biobrew Limited

Biobrew Limited was registered on 09 Jun 2009 and issued a business number of 9429032250800. This registered LTD company has been run by 7 directors: Donald Roy Pearson - an active director whose contract began on 09 Jun 2009,
Andre Philippe Prassinos - an active director whose contract began on 28 Mar 2011,
Lynne Marie Lane - an inactive director whose contract began on 18 Sep 2018 and was terminated on 01 Apr 2021,
Stuart Gordon Davey - an inactive director whose contract began on 21 Aug 2013 and was terminated on 13 Dec 2016,
Murray Wayne Seamark - an inactive director whose contract began on 21 Aug 2013 and was terminated on 31 Jul 2014.
As stated in BizDb's information (updated on 15 May 2024), the company filed 1 address: 17-19 John Street, Balclutha, Balclutha, 9230 (types include: postal, office).
Until 10 Apr 2013, Biobrew Limited had been using 20 James Street, Balclutha, Balclutha as their registered address.
A total of 1466980 shares are issued to 13 groups (18 shareholders in total). When considering the first group, 748443 shares are held by 2 entities, namely:
Prassinos, Andre Philippe (an individual) located at Aongatete postcode 3181,
Hughes, Heather (an individual) located at Aongatete postcode 3181.
Then there is a group that consists of 1 shareholder, holds 39.14% shares (exactly 574223 shares) and includes
Pearson, Donald Roy - located at Glenleith, Dunedin.
The third share allotment (15000 shares, 1.02%) belongs to 2 entities, namely:
Davey, Stuart Gordon, located at Mount Maunganui, Mount Maunganui (an individual),
Davey, Kaaren Wendy, located at Mount Maunganui, Mount Maunganui (an individual).

Principal place of activity

17-19 John Street, Balclutha, Balclutha, 9230 New Zealand

Previous addresses

Address #1: 20 James Street, Balclutha, Balclutha, 9230 New Zealand

Registered & physical address used from 02 May 2011 to 10 Apr 2013

Address #2: 663 Springs Road, Prebbleton, Prebbleton, 7604 New Zealand

Registered & physical address used from 22 Feb 2011 to 02 May 2011

Address #3: 499 Ridge Road, Rd2 Christchurch New Zealand

Registered & physical address used from 09 Jun 2009 to 22 Feb 2011

Previous Shareholders

Donald Roy Pearson - Director

Appointment date: 09 Jun 2009

Andre Philippe Prassinos - Director

Appointment date: 28 Mar 2011

Lynne Marie Lane - Director (Inactive)

Appointment date: 18 Sep 2018

Termination date: 01 Apr 2021

Stuart Gordon Davey - Director (Inactive)

Appointment date: 21 Aug 2013

Termination date: 13 Dec 2016

Murray Wayne Seamark - Director (Inactive)

Appointment date: 21 Aug 2013

Termination date: 31 Jul 2014

Alan Hughes - Director (Inactive)

Appointment date: 18 Sep 2009

Termination date: 28 Mar 2011

Heather Annette Hughes - Director (Inactive)

Appointment date: 09 Jun 2009

Termination date: 18 Sep 2009