Biotrace Limited

Biotrace Limited, a registered company, was launched on 28 Sep 2004. 9429035179108 is the NZ business number it was issued. "Health food wholesaling" (ANZSIC F360925) is how the company is classified. This company has been managed by 2 directors: Philip Robin Day - an active director whose contract began on 28 Sep 2004,
Huiwen Lu - an active director whose contract began on 01 Apr 2022.
Updated on 10 Mar 2024, our data contains detailed information about 1 address: Po Box 12456, Penrose, Auckland, 1642 (types include: postal, office).
Biotrace Limited had been using 24E Morrin Road, Panmure, Auckland as their physical address up until 19 Oct 2012.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 700 shares (70 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (10 per cent). Lastly we have the third share allotment (200 shares 20 per cent) made up of 1 entity.

Principal place of activity

Suite 4, 110 Mays Road, Onehunga, Auckland, 1061 New Zealand

Previous addresses

Address #1: 24e Morrin Road, Panmure, Auckland New Zealand

Physical & registered address used from 27 Jul 2009 to 19 Oct 2012

Address #2: 415 Church Street, Penrose, Auckland

Physical address used from 05 Sep 2006 to 27 Jul 2009

Address #3: 415 Church Street, Penrose, Auckland

Registered address used from 04 Sep 2006 to 27 Jul 2009

Address #4: Level 2, Suite 4, 200 Victoria Street West, Auckland, New Zealand

Registered address used from 28 Sep 2004 to 04 Sep 2006

Address #5: Level 2, Suite 4, 200 Victoria Street West, Auckland, New Zealand

Physical address used from 28 Sep 2004 to 05 Sep 2006

Philip Robin Day - Director

Appointment date: 28 Sep 2004

Huiwen Lu - Director

Appointment date: 01 Apr 2022