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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Turnbull, Andrew |
Rothesay Bay Auckland 0630 New Zealand |
14 Nov 2007 - |
Shares Allocation #2 Number of Shares: 9998 | |||
Individual | Turnbull, Andrew |
Rothesay Bay Auckland 0630 New Zealand |
14 Nov 2007 - |
Individual | Turnbull, Katheryn |
Rothesay Bay Auckland 0630 New Zealand |
14 Nov 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Turnbull, Katheryn |
Milford Auckland 0620 New Zealand |
14 Nov 2007 - |
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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