Biocell Corporation Limited, a registered company, was launched on 03 Jun 2005. 9429034759431 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Maxwell Gilbert Shepherd - an active director whose contract began on 03 Jun 2005,
Nidish Vidhyadharan Nair - an active director whose contract began on 01 Sep 2017,
Rebecca Lynne Shepherd - an active director whose contract began on 01 Sep 2017,
Deborah Marie Shepherd - an active director whose contract began on 01 Sep 2017,
Rebecca Lynne Shepherd - an inactive director whose contract began on 31 Oct 2011 and was terminated on 12 May 2015.
Last updated on 16 Apr 2024, our database contains detailed information about 5 addresses this company registered, namely: an address for share register at 19 Laureston Avenue, Papatoetoe, Auckland, Auckland, 2025 (other address),
19 Laureston Avenue, Papatoetoe, Auckland, Auckland, 2025 (shareregister address),
19 Laureston Avenue, Papatoetoe, Auckland, 2025 (postal address),
19 Laureston Avenue, Papatoetoe, Auckland, 2025 (office address) among others.
Biocell Corporation Limited had been using 19 Laureston Avenue, Papatoetoe, Manukau as their physical address up until 04 Mar 2020.
A total of 4050776 shares are issued to 7 shareholders (5 groups). The first group includes 1012694 shares (25%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 769648 shares (19%). Lastly there is the next share allocation (1417771 shares 35%) made up of 1 entity.
Other active addresses
Address #4: 19 Laureston Avenue, Papatoetoe, Auckland, 2025 New Zealand
Postal & office & delivery address used from 24 Feb 2021
Address #5: 19 Laureston Avenue, Papatoetoe, Auckland, Auckland, 2025 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 24 Feb 2021
Principal place of activity
19 Laureston Avenue, Papatoetoe, Auckland, 2025 New Zealand
Previous addresses
Address #1: 19 Laureston Avenue, Papatoetoe, Manukau, 2025 New Zealand
Physical address used from 15 Mar 2011 to 04 Mar 2020
Address #2: 43 Ridgecrest, Wanaka, 9305 New Zealand
Registered address used from 15 Mar 2011 to 04 Mar 2020
Address #3: 43 Ridge Crest, Wanaka, 9305 New Zealand
Physical & registered address used from 21 Jan 2010 to 15 Mar 2011
Address #4: 43 Ridgecrest, Brenmer Park, Wanaka
Registered & physical address used from 20 Mar 2006 to 21 Jan 2010
Address #5: 27 Pioneer Crescent, Dunedin
Registered & physical address used from 03 Jun 2005 to 20 Mar 2006
Basic Financial info
Total number of Shares: 4050776
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1012694 | |||
| Entity (NZ Limited Company) | Kvn Consulting Limited Shareholder NZBN: 9429046274779 |
Epsom Auckland 1023 New Zealand |
05 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 769648 | |||
| Entity (NZ Limited Company) | Polson Higgs Nominees (2014) Limited Shareholder NZBN: 9429041028490 |
Dunedin Central Dunedin 9016 New Zealand |
04 Jul 2017 - |
| Entity (NZ Limited Company) | Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin New Zealand |
04 Jul 2017 - |
| Individual | Shepherd, Maxwell Gilbert |
Wanaka Wanaka 9305 New Zealand |
03 Jun 2005 - |
| Shares Allocation #3 Number of Shares: 1417771 | |||
| Entity (NZ Limited Company) | Zodac Consulting Limited Shareholder NZBN: 9429037520908 |
Remuera Auckland 1050 New Zealand |
05 Sep 2017 - |
| Shares Allocation #4 Number of Shares: 810155 | |||
| Entity (NZ Limited Company) | Shwenk Nz Limited Shareholder NZBN: 9429046328953 |
Wanaka Wanaka 9305 New Zealand |
05 Sep 2017 - |
| Shares Allocation #5 Number of Shares: 40508 | |||
| Individual | Shepherd, Maxwell Gilbert |
Wanaka Wanaka 9305 New Zealand |
03 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 |
03 Jun 2005 - 04 Jul 2017 | |
| Individual | Shepherd, Laraine Alice |
Wanaka Wanaka 9305 New Zealand |
03 Jun 2005 - 02 Dec 2022 |
| Individual | Shepherd, Laraine Alice |
Wanaka Wanaka 9305 New Zealand |
03 Jun 2005 - 02 Dec 2022 |
| Individual | Shepherd, Laraine Alice |
Wanaka Wanaka 9305 New Zealand |
03 Jun 2005 - 02 Dec 2022 |
| Entity | Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 |
03 Jun 2005 - 04 Jul 2017 |
Maxwell Gilbert Shepherd - Director
Appointment date: 03 Jun 2005
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 18 Nov 2015
Nidish Vidhyadharan Nair - Director
Appointment date: 01 Sep 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Feb 2023
Address: Papakura, Papakura, 2110 New Zealand
Address used since 28 Jan 2020
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 01 Sep 2017
Rebecca Lynne Shepherd - Director
Appointment date: 01 Sep 2017
Address: East Malvern, Victoria, 3145 Australia
Address used since 01 Sep 2017
Deborah Marie Shepherd - Director
Appointment date: 01 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2017
Rebecca Lynne Shepherd - Director (Inactive)
Appointment date: 31 Oct 2011
Termination date: 12 May 2015
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 31 Oct 2011
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