Trinity Bioactives Limited, a registered company, was registered on 19 May 2008. 9429032783285 is the number it was issued. "Scientific research institution operation - except university" (ANZSIC M691045) is how the company has been classified. This company has been supervised by 6 directors: Paul Frank Davis - an active director whose contract started on 19 May 2008,
Garry Watson - an inactive director whose contract started on 01 Jun 2012 and was terminated on 11 Oct 2012,
Allen Edward Goldenthal - an inactive director whose contract started on 19 May 2008 and was terminated on 26 Jul 2011,
Geoffrey Arthur Todd - an inactive director whose contract started on 19 May 2008 and was terminated on 26 Jul 2011,
Rasbeer Singh Gill - an inactive director whose contract started on 17 Dec 2008 and was terminated on 26 Jul 2011.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: Level 3, 104 The Terrace, Wellington, 6011 (types include: registered, physical).
Trinity Bioactives Limited had been using Level 5, 104 The Terrace, Wellington as their registered address until 18 Feb 2019.
A total of 811001 shares are issued to 2 shareholders (2 groups). The first group is comprised of 689351 shares (85%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 121650 shares (15%).
Previous addresses
Address: Level 5, 104 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 09 May 2011 to 18 Feb 2019
Address: 5th Floor, 104 The Terrace, Wellington New Zealand
Physical & registered address used from 19 May 2008 to 09 May 2011
Basic Financial info
Total number of Shares: 811001
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 689351 | |||
| Individual | Davis, Paul Frank |
Ngaio Wellington 6035 New Zealand |
19 May 2008 - |
| Shares Allocation #2 Number of Shares: 121650 | |||
| Other (Other) | Nga Uri O Te Ngahere Trust |
Mount Maunganui 3116 New Zealand |
25 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | White Lotus Limited Shareholder NZBN: 9429037360337 Company Number: 1015862 |
02 Apr 2009 - 04 Sep 2011 | |
| Individual | Mallett, Alastair Raymond |
Papakowhai Wellington New Zealand |
02 Apr 2009 - 04 Sep 2011 |
| Individual | Anderson, Patricia Mary |
Nelson New Zealand |
02 Apr 2009 - 04 Sep 2011 |
| Individual | Anderson, Michael Alan |
Nelson New Zealand |
02 Apr 2009 - 04 Sep 2011 |
| Individual | Stone, Gordon |
Miramar Wellington New Zealand |
02 Apr 2009 - 04 Sep 2011 |
| Entity | Dynamic 8 Limited Shareholder NZBN: 9429033753119 Company Number: 1885282 |
02 Apr 2009 - 04 Sep 2011 | |
| Other | Nga Uri O Te Ngahere Trust Company Number: 1347680 |
05 Jun 2012 - 11 Oct 2012 | |
| Individual | Vather, Sunil |
Woburn Lower Hutt New Zealand |
02 Apr 2009 - 04 Sep 2011 |
| Entity | Invivotech Limited Shareholder NZBN: 9429035593201 Company Number: 1473401 |
02 Apr 2009 - 04 Sep 2011 | |
| Individual | Smith, Clement Brian |
Northland Wellington New Zealand |
02 Apr 2009 - 04 Sep 2011 |
| Individual | Gill, Rasbeer Singh |
Roseneath Wellington New Zealand |
02 Apr 2009 - 04 Sep 2011 |
| Entity | Glt Trust Limited Shareholder NZBN: 9429033247106 Company Number: 1965809 |
19 May 2008 - 04 Sep 2011 | |
| Entity | Dynamic 8 Limited Shareholder NZBN: 9429033753119 Company Number: 1885282 |
02 Apr 2009 - 04 Sep 2011 | |
| Other | Null - Anderson Family Trust | 02 Apr 2009 - 02 Apr 2009 | |
| Other | Null - Lecht Trust | 02 Apr 2009 - 02 Apr 2009 | |
| Other | Null - Feet Up Retirement Fund | 02 Apr 2009 - 02 Apr 2009 | |
| Other | Nga Uri O Te Ngahere Trust Company Number: 1347680 |
05 Jun 2012 - 11 Oct 2012 | |
| Entity | Invivotech Limited Shareholder NZBN: 9429035593201 Company Number: 1473401 |
02 Apr 2009 - 04 Sep 2011 | |
| Individual | Cassels, Ian Bracken |
Te Horo New Zealand |
02 Apr 2009 - 04 Sep 2011 |
| Individual | Taylor, Patricia Caitlin |
Te Horo New Zealand |
02 Apr 2009 - 04 Sep 2011 |
| Other | Anderson Family Trust | 02 Apr 2009 - 02 Apr 2009 | |
| Other | Lecht Trust | 02 Apr 2009 - 02 Apr 2009 | |
| Other | Feet Up Retirement Fund | 02 Apr 2009 - 02 Apr 2009 | |
| Entity | Glt Trust Limited Shareholder NZBN: 9429033247106 Company Number: 1965809 |
19 May 2008 - 04 Sep 2011 | |
| Individual | Goldenthal, Allen Edward |
Hastings |
19 May 2008 - 04 Sep 2011 |
| Individual | Harkness, John Renwick |
Wellington New Zealand |
02 Apr 2009 - 04 Sep 2011 |
| Individual | Kane, Dorothy Ellen |
Northland Wellington New Zealand |
02 Apr 2009 - 04 Sep 2011 |
| Individual | Kane, Neil Stanley |
Northland Wellington New Zealand |
02 Apr 2009 - 04 Sep 2011 |
| Entity | White Lotus Limited Shareholder NZBN: 9429037360337 Company Number: 1015862 |
02 Apr 2009 - 04 Sep 2011 |
Paul Frank Davis - Director
Appointment date: 19 May 2008
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 04 Mar 2016
Garry Watson - Director (Inactive)
Appointment date: 01 Jun 2012
Termination date: 11 Oct 2012
Address: Mount Maunganui, 3116 New Zealand
Address used since 01 Jun 2012
Allen Edward Goldenthal - Director (Inactive)
Appointment date: 19 May 2008
Termination date: 26 Jul 2011
Address: Hastings, 4120 New Zealand
Address used since 19 May 2008
Geoffrey Arthur Todd - Director (Inactive)
Appointment date: 19 May 2008
Termination date: 26 Jul 2011
Address: Wellington, 6022 New Zealand
Address used since 19 May 2008
Rasbeer Singh Gill - Director (Inactive)
Appointment date: 17 Dec 2008
Termination date: 26 Jul 2011
Address: Roseneath, Wellington 6011,
Address used since 17 Dec 2008
Sunil Mansooklal Vather - Director (Inactive)
Appointment date: 17 Dec 2008
Termination date: 26 Jul 2011
Address: Lower Hutt 5010,
Address used since 17 Dec 2008
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