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Bioincite Limited

Type: NZ Limited Company (Ltd)
9429033062822
NZBN
2032574
Company Number
Registered
Company Status
98347895
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
15 Garadice Road
Rothesay Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 25 Jun 2018

Bioincite Limited, a registered company, was registered on 14 Nov 2007. 9429033062822 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. The company has been managed by 2 directors: Andrew Turnbull - an active director whose contract started on 14 Nov 2007,
Katheryn Turnbull - an inactive director whose contract started on 14 Nov 2007 and was terminated on 30 Mar 2018.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 15 Garadice Road, Rothesay Bay, Auckland, 0630 (types include: registered, physical).
Bioincite Limited had been using 26 Fenwick Avenue, Milford, Auckland as their physical address up until 25 Jun 2018.
A total of 10000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (0.01 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 9998 shares (99.98 per cent). Lastly we have the next share allocation (1 share 0.01 per cent) made up of 1 entity.

Addresses

Principal place of activity

15 Garadice Road, Rothesay Bay, Auckland, 0630 New Zealand


Previous addresses

Address: 26 Fenwick Avenue, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 19 Apr 2013 to 25 Jun 2018

Address: 30 Muritai Rd, Milford, North Shore New Zealand

Physical & registered address used from 19 Dec 2007 to 19 Apr 2013

Address: 1b Saltaire St, Avondale, Auckland

Physical & registered address used from 14 Nov 2007 to 19 Dec 2007

Contact info
64 21 2457946
Phone
apturnbull@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Turnbull, Andrew Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 9998
Individual Turnbull, Andrew Rothesay Bay
Auckland
0630
New Zealand
Individual Turnbull, Katheryn Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Turnbull, Katheryn Milford
Auckland
0620
New Zealand
Directors

Andrew Turnbull - Director

Appointment date: 14 Nov 2007

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 18 May 2018

Address: Milford, Auckland, 0620 New Zealand

Address used since 11 Apr 2013


Katheryn Turnbull - Director (Inactive)

Appointment date: 14 Nov 2007

Termination date: 30 Mar 2018

Address: Milford, Auckland, 0620 New Zealand

Address used since 11 Apr 2013

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