Bio-Lab Limited, a registered company, was started on 26 Jul 2006. 9429033985954 is the business number it was issued. The company has been supervised by 18 directors: George Loizou - an active director whose contract started on 21 Dec 2009,
Michael S. - an active director whose contract started on 19 Apr 2023,
Ignacio C. - an inactive director whose contract started on 25 Jul 2022 and was terminated on 01 Jun 2023,
Michael S. - an inactive director whose contract started on 31 Aug 2021 and was terminated on 25 Jul 2022,
Jonathan V. - an inactive director whose contract started on 10 Dec 2014 and was terminated on 31 Aug 2021.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service).
Bio-Lab Limited had been using Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland as their registered address until 01 Aug 2023.
Old names used by this company, as we identified at BizDb, included: from 26 Jul 2006 to 14 Jan 2014 they were named Chemtura New Zealand Limited.
A single entity controls all company shares (exactly 100 shares) - Biolab Australia Pty Limited - located at 1010, Hindmarsh, South Australia.
Previous addresses
Address #1: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand
Registered & service address used from 12 Jul 2023 to 01 Aug 2023
Address #2: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 27 Nov 2008 to 17 Oct 2016
Address #3: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered & physical address used from 26 Jul 2006 to 27 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 23 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Biolab Australia Pty Limited |
Hindmarsh South Australia 5007 Australia |
26 Jul 2006 - |
Ultimate Holding Company
George Loizou - Director
Appointment date: 21 Dec 2009
ASIC Name: Biolab Australia Pty. Ltd.
Address: Largs Bay, South Australia, 5016 Australia
Address used since 01 Nov 2019
Address: Hindmarsh, South Australia, 5007 Australia
Address: Goodwood, Adelaide, South Australia, 5034 Australia
Address: Mount Barker, Adelaide, South Australia, 5000 Australia
Address used since 19 Nov 2015
Address: Goodwood, Adelaide, South Australia, 5034 Australia
Michael S. - Director
Appointment date: 19 Apr 2023
Ignacio C. - Director (Inactive)
Appointment date: 25 Jul 2022
Termination date: 01 Jun 2023
Michael S. - Director (Inactive)
Appointment date: 31 Aug 2021
Termination date: 25 Jul 2022
Jonathan V. - Director (Inactive)
Appointment date: 10 Dec 2014
Termination date: 31 Aug 2021
Address: Duluth, Georgia, 30097 United States
Address used since 15 Nov 2018
Address: Middlesbury, Connecticut, 06762 United States
Address used since 27 Oct 2015
Lindsay Casey Mcgrath - Director (Inactive)
Appointment date: 10 Dec 2014
Termination date: 13 Apr 2016
ASIC Name: Biolab Australia Pty. Ltd.
Address: Crafers West, South Australia, 5152 Australia
Address used since 10 Dec 2014
Address: Goodwood, Adelaide, South Australia, 5034 Australia
Address: Goodwood, Adelaide, South Australia, 5034 Australia
Paul R. - Director (Inactive)
Appointment date: 31 Dec 2013
Termination date: 04 Dec 2014
Address: Sarasota, Florida, 34242 United States
Address used since 31 Dec 2013
Jonathan Kirk Viner - Director (Inactive)
Appointment date: 21 Dec 2009
Termination date: 31 Dec 2013
Address: Middlebury, Connecticut, 06762, Usa,
Address used since 21 Dec 2009
Lindsay Casey Mcgrath - Director (Inactive)
Appointment date: 21 Dec 2009
Termination date: 31 Dec 2013
Address: Crafers, South Australia, 5000, Australia,
Address used since 21 Dec 2009
James Zhang - Director (Inactive)
Appointment date: 29 Apr 2009
Termination date: 30 Jul 2013
Address: Ru Shan Road, Shanghai 200120, P.r. China,
Address used since 29 Apr 2009
Gregory Eugene Mcdaniel - Director (Inactive)
Appointment date: 21 Dec 2009
Termination date: 29 Dec 2011
Address: University Place, Florida, 34201, Usa,
Address used since 21 Dec 2009
Hong Cai - Director (Inactive)
Appointment date: 02 May 2008
Termination date: 31 Dec 2009
Address: 320 Mei Lin Road (s), Shanghai 200062, Prc, China,
Address used since 02 May 2008
Marc Sodomka - Director (Inactive)
Appointment date: 01 Sep 2008
Termination date: 17 Sep 2009
Address: Bridgewater Sa, Australia,
Address used since 01 Sep 2008
Chean Liang Kelvin Tan - Director (Inactive)
Appointment date: 02 May 2008
Termination date: 02 Mar 2009
Address: 200040, People's Republic Of China,
Address used since 04 Aug 2008
Timothy John Burrow - Director (Inactive)
Appointment date: 26 Jul 2006
Termination date: 02 May 2008
Address: Brighton, South Australia 5048, Australia,
Address used since 26 Jul 2006
Arthur Fullerton - Director (Inactive)
Appointment date: 26 Jul 2006
Termination date: 02 May 2008
Address: Stamford Connecticut 06905, Usa,
Address used since 26 Jul 2006
Kay Yi Bernard Lim - Director (Inactive)
Appointment date: 26 Jul 2006
Termination date: 16 Jul 2007
Address: #10-01 Singapore 679037, Singapore,
Address used since 26 Jul 2006
Terrence John Wasley - Director (Inactive)
Appointment date: 26 Jul 2006
Termination date: 28 May 2007
Address: Greensborough, Victoria 3088, Australia,
Address used since 26 Jul 2006
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