Bovigene Nz Limited, a registered company, was launched on 22 Feb 2006. 9429034285862 is the NZBN it was issued. "Stud dairy cattle breeding or farming" (ANZSIC A016030) is how the company has been categorised. The company has been run by 8 directors: Brian A. - an active director whose contract began on 04 Jan 2007,
Gilles F. - an active director whose contract began on 30 Jun 2021,
Craig Michael Robertson - an active director whose contract began on 11 Sep 2023,
Michelle Diane Williams - an inactive director whose contract began on 02 Oct 2015 and was terminated on 12 Sep 2023,
John S. - an inactive director whose contract began on 22 Feb 2006 and was terminated on 30 Jun 2021.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: 27 Birmingham Drive, Middleton, Christchurch, 8024 (office address),
Suite 4, 1 Show Place, Addington, Christchurch, 8024 (physical address),
Suite 4, 1 Show Place, Addington, Christchurch, 8024 (registered address),
Suite 4, 1 Show Place, Addington, Christchurch, 8024 (service address) among others.
Bovigene Nz Limited had been using Suite 4, 1 Show Place, Addington, Christchurch as their registered address until 28 Mar 2019.
One entity owns all company shares (exactly 100 shares) - World Wide Sires Ltd - located at 8024, Visalia, California 93291, United States.
Principal place of activity
27 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Previous addresses
Address #1: Suite 4, 1 Show Place, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 03 Apr 2017 to 28 Mar 2019
Address #2: Level 1, 334 Lincoln Road, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 13 Mar 2012 to 03 Apr 2017
Address #3: Level 5, Brannigans Building, 85 Gloucester Street, Christchurch New Zealand
Registered & physical address used from 22 Feb 2006 to 13 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | World Wide Sires Ltd |
Visalia California 93291, United States United States |
22 Feb 2006 - |
Ultimate Holding Company
Brian A. - Director
Appointment date: 04 Jan 2007
Address: Visalia, California, 93292 United States
Address used since 01 Apr 2015
Gilles F. - Director
Appointment date: 30 Jun 2021
Craig Michael Robertson - Director
Appointment date: 11 Sep 2023
Address: Rd 1, Sheffield, 7580 New Zealand
Address used since 11 Sep 2023
Michelle Diane Williams - Director (Inactive)
Appointment date: 02 Oct 2015
Termination date: 12 Sep 2023
ASIC Name: Austgene Pty Ltd
Address: Kilburn, South Australia, 5084 Australia
Address used since 02 Oct 2015
Address: Albury, New South Wales, 2640 Australia
John S. - Director (Inactive)
Appointment date: 22 Feb 2006
Termination date: 30 Jun 2021
Address: Jacques Court, Visalia, California 93277, United States
Address used since 22 Feb 2006
Roger F. - Director (Inactive)
Appointment date: 17 Jan 2013
Termination date: 20 Sep 2017
Address: Visalia, 93277 United States
Address used since 01 Apr 2015
Thomas John Garcia - Director (Inactive)
Appointment date: 22 Feb 2006
Termination date: 17 Jan 2013
Address: Windsor Drive, Hanford, California 93230, United States,
Address used since 22 Feb 2006
Randall Keith Robbins - Director (Inactive)
Appointment date: 22 Feb 2006
Termination date: 22 Dec 2006
Address: Woodbury Tennessee, 37190, United States,
Address used since 22 Feb 2006
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