Bioag Limited, a registered company, was incorporated on 02 Jul 2007. 9429033298290 is the NZBN it was issued. The company has been managed by 4 directors: Steven Alan Haswell - an active director whose contract began on 02 Jul 2007,
Anton Francis Sterling Barton - an active director whose contract began on 04 May 2009,
Jeptha Marchant Gates - an inactive director whose contract began on 04 May 2009 and was terminated on 08 Apr 2014,
Nicholas James Pattison - an inactive director whose contract began on 02 Jul 2007 and was terminated on 17 Sep 2010.
Last updated on 11 Jun 2021, our data contains detailed information about 1 address: Unit 3, 68 Dunlop Road, Onekawa, Napier (category: physical, registered).
Bioag Limited had been using 58 Miller Rd, Hastings as their registered address up until 26 Feb 2009.
A total of 800 shares are allotted to 3 shareholders (3 groups). The first group includes 200 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 400 shares (50 per cent). Finally there is the 3rd share allocation (200 shares 25 per cent) made up of 1 entity.
Principal place of activity
Unit 3, 68 Dunlop Road, Onekawa, Napier, 4143 New Zealand
Previous addresses
Address: 58 Miller Rd, Hastings
Registered address used from 21 Apr 2008 to 26 Feb 2009
Address: 40 Naples St, Martinborough 5711
Registered address used from 02 Jul 2007 to 21 Apr 2008
Address: 58 Miller Rd, Havelock North
Physical address used from 02 Jul 2007 to 26 Feb 2009
Basic Financial info
Total number of Shares: 800
Annual return filing month: March
Annual return last filed: 03 Apr 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Steven Alan Haswell |
Marewa Napier 4110 New Zealand |
02 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Other | Bioag Pty Ltd. |
Level 1, 112 Yambil Street Griffith Nsw 2680, Australia |
13 May 2009 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Director | Anton Francis Sterling Barton |
Narrandera Nsw 2700, Australia Australia |
22 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nicholas James Pattison |
Hastings New Zealand |
02 Jul 2007 - 21 Sep 2010 |
| Director | Jeptha Marchant Gates |
Narrandera Nsw 2700, Australia |
22 Sep 2011 - 08 Apr 2014 |
| Individual | Jeptha Marchant Gates |
Narrandera Nsw 2700, Australia |
22 Sep 2011 - 08 Apr 2014 |
Steven Alan Haswell - Director
Appointment date: 02 Jul 2007
Address: Marewa, Napier, 4110 New Zealand
Address used since 22 Mar 2014
Anton Francis Sterling Barton - Director
Appointment date: 04 May 2009
ASIC Name: Bioag Pty Ltd
Address: Griffith, Nsw, 2680 Australia
Address: Narrandera, Nsw 2700, Australia, Australia
Address used since 20 Apr 2014
Address: Griffith, Nsw, 2680 Australia
Jeptha Marchant Gates - Director (Inactive)
Appointment date: 04 May 2009
Termination date: 08 Apr 2014
Address: Narrandera, Nsw 2700, Australia,
Address used since 04 May 2009
Nicholas James Pattison - Director (Inactive)
Appointment date: 02 Jul 2007
Termination date: 17 Sep 2010
Address: Parkvale, Hastings, 4130 New Zealand
Address used since 18 Apr 2010
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