Virtual Biotechnologies Limited

Virtual Biotechnologies Limited, a registered company, was registered on 12 Jan 2007. 9429033668673 is the business number it was issued. This company has been supervised by 7 directors: David Hall - an active director whose contract started on 24 Jan 2007,
Graeme William Elvin - an inactive director whose contract started on 09 Aug 2007 and was terminated on 09 Nov 2020,
Richard Pelham Garland - an inactive director whose contract started on 27 Aug 2010 and was terminated on 20 Oct 2020,
Bryan John King - an inactive director whose contract started on 15 Sep 2010 and was terminated on 20 Sep 2019,
Alan John Bougen - an inactive director whose contract started on 27 May 2008 and was terminated on 19 Jun 2013.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 124 Browns Bay Road, Rothesay Bay, Auckland, 0630 (types include: registered, physical).
Virtual Biotechnologies Limited had been using Level 7, Southern Cross Building, 61 High Street, Auckland as their registered address until 26 Nov 2021.
A total of 1505973 shares are allotted to 16 shareholders (7 groups). The first group is comprised of 174426 shares (11.58 per cent) held by 1 entity. There is also a second group which includes 4 shareholders in control of 195143 shares (12.96 per cent). Lastly there is the third share allotment (727821 shares 48.33 per cent) made up of 2 entities.

Previous addresses

Address: Level 7, Southern Cross Building, 61 High Street, Auckland, 1010 New Zealand

Registered & physical address used from 04 Oct 2013 to 26 Nov 2021

Address: Level 7, 61 High Street, Auckland Central, Auckland New Zealand

Registered & physical address used from 11 Apr 2007 to 04 Oct 2013

Address: 7/61 High Street, Auckland Central, Auckland

Registered address used from 10 Apr 2007 to 11 Apr 2007

Address: 8d Melrose Street, Newmarket, Auckland

Registered address used from 12 Jan 2007 to 10 Apr 2007

Address: 8d Melrose Street, Newmarket, Auckland

Physical address used from 12 Jan 2007 to 11 Apr 2007

Previous Shareholders

David Hall - Director

Appointment date: 24 Jan 2007

Graeme William Elvin - Director (Inactive)

Appointment date: 09 Aug 2007

Termination date: 09 Nov 2020

Richard Pelham Garland - Director (Inactive)

Appointment date: 27 Aug 2010

Termination date: 20 Oct 2020

Bryan John King - Director (Inactive)

Appointment date: 15 Sep 2010

Termination date: 20 Sep 2019

Alan John Bougen - Director (Inactive)

Appointment date: 27 May 2008

Termination date: 19 Jun 2013

Neil John Craig - Director (Inactive)

Appointment date: 27 May 2008

Termination date: 07 Jul 2009

John Allan Berry - Director (Inactive)

Appointment date: 12 Jan 2007

Termination date: 30 Mar 2007