Biorelease Technologies Australasia Limited

Biorelease Technologies Australasia Limited, a registered company, was started on 19 Aug 2004. 9429035225638 is the NZ business number it was issued. This company has been supervised by 6 directors: Andrew Robert Grierson - an active director whose contract started on 19 Aug 2004,
Robert D. - an active director whose contract started on 14 Sep 2012,
Brian Howard Anderson - an inactive director whose contract started on 15 May 2014 and was terminated on 08 Oct 2021,
Richard G. - an inactive director whose contract started on 14 Sep 2012 and was terminated on 29 Aug 2014,
Stephen A. - an inactive director whose contract started on 28 Aug 2004 and was terminated on 14 Sep 2012.
Last updated on 01 May 2024, BizDb's data contains detailed information about 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered).
Biorelease Technologies Australasia Limited had been using First Floor, 6 Boston Road, Mount Eden, Auckland as their registered address until 31 Aug 2018.
Old names used by the company, as we identified at BizDb, included: from 19 Aug 2004 to 24 Dec 2004 they were called Bio-Release Technologies Australasia Limited.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group consists of 1000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1000 shares (50 per cent).

Previous addresses

Address: First Floor, 6 Boston Road, Mount Eden, Auckland, 1023 New Zealand

Registered & physical address used from 28 Apr 2015 to 31 Aug 2018

Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 03 Apr 2012 to 28 Apr 2015

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Registered & physical address used from 12 Feb 2010 to 03 Apr 2012

Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 30 Jun 2009 to 12 Feb 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Physical & registered address used from 30 Jan 2008 to 30 Jun 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 19 Aug 2004 to 30 Jan 2008

Previous Shareholders

Andrew Robert Grierson - Director

Appointment date: 19 Aug 2004

Robert D. - Director

Appointment date: 14 Sep 2012

Brian Howard Anderson - Director (Inactive)

Appointment date: 15 May 2014

Termination date: 08 Oct 2021

ASIC Name: Bvp Pty Ltd

Richard G. - Director (Inactive)

Appointment date: 14 Sep 2012

Termination date: 29 Aug 2014

Stephen A. - Director (Inactive)

Appointment date: 28 Aug 2004

Termination date: 14 Sep 2012

Patrick Burns - Director (Inactive)

Appointment date: 28 Aug 2004

Termination date: 16 Jan 2012