Biogiene Limited, a registered company, was launched on 14 May 2007. 9429033404202 is the number it was issued. The company has been supervised by 2 directors: Kin Lam - an active director whose contract began on 14 May 2007,
Aaron Langley - an active director whose contract began on 14 May 2007.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address).
Biogiene Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up until 08 Jan 2024.
One entity owns all company shares (exactly 1 share) - Biogiene Services Pty Ltd - located at 1010, Chatswood, Nsw.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 21 Jul 2020 to 08 Jan 2024
Address #2: 11 Maxwell Place, Te Rapa, Hamilton, 3200 New Zealand
Physical & registered address used from 28 Jul 2014 to 21 Jul 2020
Address #3: 13 Norris Avenue, Te Rapa, Hamilton, 3200 New Zealand
Registered & physical address used from 17 Jul 2013 to 28 Jul 2014
Address #4: Cnr Ponsonby And Pompallier Terrac, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 17 Jul 2012 to 17 Jul 2013
Address #5: Cnr Ponsonby And Pompallier Terrace, Ponsonby, Auckland New Zealand
Registered & physical address used from 31 Aug 2009 to 17 Jul 2012
Address #6: Residency Suite 358, Hyatt Regency Hotel, Cnr Princes & Quadrant St, Auckland City
Registered address used from 01 Sep 2008 to 31 Aug 2009
Address #7: Biogiene Ltd, Residency Suite 358, Hyatt, Regency Hotel, Cnr Princes & Quadrant, Str, Auckland City
Physical address used from 14 May 2007 to 31 Aug 2009
Address #8: Horwath Corporate (auckland) Limited, Level 3, 48 Courthouse Lane, Chancery, Auckland, New Zealand
Registered address used from 14 May 2007 to 01 Sep 2008
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Biogiene Services Pty Ltd |
Chatswood Nsw 2067 Australia |
25 Aug 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Millennium Nsw Pty Ltd Company Number: 114691173 |
Chatswood Nsw 2067 Australia |
11 Sep 2017 - 25 Aug 2023 |
| Individual | Langley, Aaron |
Te Rapa Hamilton 3200 New Zealand |
14 May 2007 - 11 Sep 2017 |
Kin Lam - Director
Appointment date: 14 May 2007
Address: Pymble, Nsw, 2073 Australia
Address used since 25 Jun 2019
Address: Te Rapa, Hamilton, 3200 New Zealand
Address used since 18 Jul 2014
Address: Castlecrag, Nsw, 2068 Australia
Address used since 22 Jun 2017
Aaron Langley - Director
Appointment date: 14 May 2007
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 03 Jul 2020
Address: Te Rapa, Hamilton, 3200 New Zealand
Address used since 18 Jul 2014
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