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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Simmons, Maxine Helen |
Rd 3 Warkworth 0983 New Zealand |
21 Mar 2005 - |
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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