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Biowise Limited

Type: NZ Limited Company (Ltd)
9429035627784
NZBN
1466966
Company Number
Registered
Company Status
Current address
101 Hood Road
Rd 6
Dargaville 0376
New Zealand
Physical & registered & service address used since 22 Jul 2015

Biowise Limited, a registered company, was registered on 04 Dec 2003. 9429035627784 is the number it was issued. The company has been managed by 1 director, named Donald Ian Fisher - an active director whose contract started on 04 Dec 2003.
Last updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: 101 Hood Road, Rd 6, Dargaville, 0376 (category: physical, registered).
Biowise Limited had been using 277 Hood Road, Rd 6, Dargaville as their physical address up until 22 Jul 2015.
Previous names for this company, as we found at BizDb, included: from 04 Dec 2003 to 25 Jul 2016 they were named Fibretek Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 277 Hood Road, Rd 6, Dargaville, 0376 New Zealand

Physical & registered address used from 12 Jun 2014 to 22 Jul 2015

Address: 8 Pintner Place, Somerville, Auckland, 2014 New Zealand

Physical & registered address used from 10 Jun 2011 to 12 Jun 2014

Address: 8 Pintner Place, Somerville, Manukau, 2014 New Zealand

Registered & physical address used from 06 Jul 2010 to 10 Jun 2011

Address: 8 Pintner Place, Howick, Auckland New Zealand

Physical & registered address used from 05 Jul 2006 to 06 Jul 2010

Address: 25 Birman Close, Bucklands Beach, Auckland

Registered & physical address used from 04 Dec 2003 to 05 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Fisher, Clare Katherine Ann Rd 6
Dargaville
0376
New Zealand
Individual Fisher, Donald Ian Rd 6
Dargaville
0376
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fisher, Donald Ian Rd 6
Dargaville
0376
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fisher, Clare Katherine Ann Rd 6
Dargaville
0376
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'sullivan, Alan Peter Halfmoon Bay
Auckland
2012
New Zealand
Directors

Donald Ian Fisher - Director

Appointment date: 04 Dec 2003

Address: Rd 6, Dargaville, 0376 New Zealand

Address used since 14 Jul 2015