Biolighthouse Limited, a registered company, was registered on 01 Dec 2006. 9429033721644 is the NZ business identifier it was issued. "Engineering research activities" (business classification M691010) is how the company has been classified. The company has been supervised by 1 director, named Max James Kennedy - an active director whose contract began on 01 Dec 2006.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 33 John Sims Drive, Broadmeadows, Wellington, 6035 (category: physical, registered).
Biolighthouse Limited had been using Level 6, Westfield Tower, 45 Knights Road, Lower Hutt as their physical address until 26 Jul 2010.
Previous names for the company, as we found at BizDb, included: from 01 Dec 2006 to 12 Dec 2006 they were named Bioengineering New Zealand Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
33 John Sims Drive, Broadmeadows, Wellington, 6035 New Zealand
Previous address
Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand
Physical & registered address used from 01 Dec 2006 to 26 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kennedy, Max James |
Broadmeadows Wellington 6035 New Zealand |
01 Dec 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kennedy, Maria Ann |
Broadmeadows Wellington 6035 New Zealand |
01 Dec 2006 - |
Max James Kennedy - Director
Appointment date: 01 Dec 2006
Address: Broadmeadows, Wellington, 6035 New Zealand
Address used since 01 Dec 2006
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