Bioenergetix Limited, a registered company, was incorporated on 19 Apr 2007. 9429033447995 is the New Zealand Business Number it was issued. "Allied health service nec" (ANZSIC Q853906) is how the company is categorised. The company has been managed by 2 directors: Chantelle Jill French - an active director whose contract began on 19 Apr 2007,
Christopher Alexander French - an inactive director whose contract began on 19 Apr 2007 and was terminated on 31 Jan 2024.
Updated on 03 Mar 2024, our database contains detailed information about 1 address: 285 Manawaora Road, Rd 4, Russell, 0184 (type: registered, service).
Bioenergetix Limited had been using 6 Kenley Heights, Flat Bush, Auckland as their physical address up until 10 Mar 2022.
Previous aliases for this company, as we managed to find at BizDb, included: from 19 Nov 2014 to 30 Nov 2017 they were called Code Red Monitoring Limited, from 19 Apr 2007 to 19 Nov 2014 they were called Electro Technologies Limited.
One entity controls all company shares (exactly 100 shares) - French, Chantelle Jill - located at 0184, Rd 4, Russell.
Principal place of activity
6 Kenley Heights, Flat Bush, Auckland, 2016 New Zealand
Previous addresses
Address #1: 6 Kenley Heights, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 23 Feb 2010 to 10 Mar 2022
Address #2: 6 Kenley Heights, Mission Heights, Manukau, Auckland
Registered address used from 12 May 2008 to 23 Feb 2010
Address #3: 1/25 Sir William Avenue, East Tamaki, Manukau
Physical address used from 19 Apr 2007 to 23 Feb 2010
Address #4: 1/25 Sir William Avenue, East Tamaki, Manukau
Registered address used from 19 Apr 2007 to 12 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | French, Chantelle Jill |
Rd 4 Russell 0184 New Zealand |
19 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cnc Trustee Limited Shareholder NZBN: 9429033997544 Company Number: 1840745 |
Rd 1 Auckland 2576 New Zealand |
19 Apr 2007 - 17 Feb 2024 |
| Individual | French, Christopher Alexander |
Rd 1 Auckland 2576 New Zealand |
19 Apr 2007 - 17 Feb 2024 |
Chantelle Jill French - Director
Appointment date: 19 Apr 2007
Address: Rd 4, Russell, 0184 New Zealand
Address used since 17 Feb 2024
Address: Rd 1, Auckland, 2576 New Zealand
Address used since 05 Jul 2022
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 16 Feb 2010
Christopher Alexander French - Director (Inactive)
Appointment date: 19 Apr 2007
Termination date: 31 Jan 2024
Address: Rd 1, Auckland, 2576 New Zealand
Address used since 05 Jul 2022
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 16 Feb 2010
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