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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Fisher, Clare Katherine Ann |
Rd 6 Dargaville 0376 New Zealand |
04 Dec 2003 - |
Individual | Fisher, Donald Ian |
Rd 6 Dargaville 0376 New Zealand |
04 Dec 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Fisher, Donald Ian |
Rd 6 Dargaville 0376 New Zealand |
04 Dec 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Fisher, Clare Katherine Ann |
Rd 6 Dargaville 0376 New Zealand |
04 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'sullivan, Alan Peter |
Halfmoon Bay Auckland 2012 New Zealand |
04 Dec 2003 - 17 Jun 2020 |
Donald Ian Fisher - Director
Appointment date: 04 Dec 2003
Address: Rd 6, Dargaville, 0376 New Zealand
Address used since 14 Jul 2015