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Biocatalyst Limited

Type: NZ Limited Company (Ltd)
9429034922217
NZBN
1605660
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
196 Pukapuka Road
Rd 3
Warkworth 0983
New Zealand
Physical & registered & service address used since 06 Apr 2017
196 Pukapuka Road
Rd 3
Warkworth 0983
New Zealand
Postal & office & delivery address used since 09 Mar 2020

Biocatalyst Limited, a registered company, was incorporated on 21 Mar 2005. 9429034922217 is the business number it was issued. "Business consultant service" (business classification M696205) is how the company was classified. The company has been run by 2 directors: Maxine Helen Simmons - an active director whose contract began on 21 Mar 2005,
John Alexander Kernohan - an inactive director whose contract began on 03 Apr 2006 and was terminated on 01 Apr 2021.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 196 Pukapuka Road, Rd 3, Warkworth, 0983 (category: postal, office).
Biocatalyst Limited had been using 261 Amreins Road, Taupaki, Auckland as their registered address up to 06 Apr 2017.
A single entity controls all company shares (exactly 100 shares) - Simmons, Maxine Helen - located at 0983, Rd 3, Warkworth.

Addresses

Principal place of activity

196 Pukapuka Road, Rd 3, Warkworth, 0983 New Zealand


Previous address

Address #1: 261 Amreins Road, Taupaki, Auckland New Zealand

Registered & physical address used from 21 Mar 2005 to 06 Apr 2017

Contact info
64 21 625635
06 Mar 2019 Phone
maxine.simmons@biocatalyst.co.nz
09 Mar 2020 nzbn-reserved-invoice-email-address-purpose
maxine.simmons@biocatalyst.co.nz
06 Mar 2019 Email
biocatalyst.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Simmons, Maxine Helen Rd 3
Warkworth
0983
New Zealand
Directors

Maxine Helen Simmons - Director

Appointment date: 21 Mar 2005

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 02 Mar 2022

Address: Mahurangi West, Warkworth, 0983 New Zealand

Address used since 16 Dec 2016

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 28 Mar 2017

Address: Rd3, Warkworth, 0983 New Zealand

Address used since 15 Dec 2017


John Alexander Kernohan - Director (Inactive)

Appointment date: 03 Apr 2006

Termination date: 01 Apr 2021

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 01 Mar 2010

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