Bioactives Research New Zealand Limited

Bioactives Research New Zealand Limited, a registered company, was launched on 19 Aug 2005. 9429034586501 is the NZBN it was issued. The company has been managed by 8 directors: Quan Shu - an active director whose contract began on 01 Jan 2015,
Dingwei Shu - an active director whose contract began on 01 Jan 2015,
Wei Shu - an active director whose contract began on 01 Jan 2015,
Quan Shu - an active director whose contract began on 13 Nov 2019,
Graham Clive Fletcher - an inactive director whose contract began on 18 Nov 2005 and was terminated on 31 Mar 2017.
Updated on 06 May 2024, the BizDb database contains detailed information about 1 address: 360 C Dominion Road, Mt Eden, Auckland, 1023 (type: registered, physical).
Bioactives Research New Zealand Limited had been using 33-39 Totara Avenue, New Lynn, Auckland as their registered address up until 06 Apr 2022.
One entity controls all company shares (exactly 5166888 shares) - Bioactives Research New Zealand (1998) Limited - located at 1023, Mangere, Auckland.

Previous addresses

Address #1: 33-39 Totara Avenue, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 28 Apr 2021 to 06 Apr 2022

Address #2: 57 Pavilion Drive, Mangere, Auckland, 0600 New Zealand

Physical & registered address used from 20 Apr 2021 to 28 Apr 2021

Address #3: 39 Totara Avenue, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 12 Jan 2021 to 20 Apr 2021

Address #4: 465-467 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 03 Sep 2010 to 12 Jan 2021

Address #5: 465 Khyber Pass Road, Newmarket, Auckland New Zealand

Registered & physical address used from 31 Jul 2009 to 03 Sep 2010

Address #6: 360c Dominion Road, Mt Eden, Auckland, New Zealand

Registered & physical address used from 16 Apr 2009 to 31 Jul 2009

Address #7: Mt Albert Science Centre, 120 Mt Albert Road, Auckland, New Zealand

Physical & registered address used from 19 Aug 2005 to 16 Apr 2009

Previous Shareholders

Ultimate Holding Company

Quan Shu - Director

Appointment date: 01 Jan 2015

Dingwei Shu - Director

Appointment date: 01 Jan 2015

Wei Shu - Director

Appointment date: 01 Jan 2015

Quan Shu - Director

Appointment date: 13 Nov 2019

Graham Clive Fletcher - Director (Inactive)

Appointment date: 18 Nov 2005

Termination date: 31 Mar 2017

Ian Maddox - Director (Inactive)

Appointment date: 19 Aug 2005

Termination date: 01 Jan 2015

Ian Ross Gray - Director (Inactive)

Appointment date: 25 Nov 2005

Termination date: 26 Aug 2010

Lynette Robin Ferguson - Director (Inactive)

Appointment date: 18 Nov 2005

Termination date: 31 Aug 2006