Biovittoria Limited was launched on 18 Sep 2003 and issued an NZ business identifier of 9429035763338. This registered LTD company has been supervised by 16 directors: Robert Francis Thomas Binyon - an active director whose contract began on 23 Jul 2013,
Robert Malcolm Major - an active director whose contract began on 05 Nov 2013,
Anning Wei - an inactive director whose contract began on 04 Mar 2014 and was terminated on 31 Dec 2014,
Ling Gu Yin - an inactive director whose contract began on 13 Mar 2014 and was terminated on 31 Dec 2014,
James Parks Stent - an inactive director whose contract began on 20 Mar 2014 and was terminated on 31 Dec 2014.
As stated in BizDb's data (updated on 16 Mar 2024), the company uses 1 address: 59 Vickery Street, Te Rapa, Hamilton, 3200 (category: physical, service).
Until 15 Feb 2022, Biovittoria Limited had been using 8B De Leeuw Place, Te Rapa Park, Hamilton as their registered address.
A total of 46471304 shares are allotted to 12 groups (15 shareholders in total). As far as the first group is concerned, 6710120 shares are held by 1 entity, namely:
New Zealand Growth Capital Partners (an other) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 1.08% shares (exactly 500000 shares) and includes
The Robert L Manning Charitable Lead Annuity Trust - located at 1700 Ne 4Rth Court., Fort Lauderdale, Fl.
The third share allotment (1050014 shares, 2.26%) belongs to 1 entity, namely:
Thorrold, David Timothy, located at Harrowfield, Hamilton (an individual).

Previous addresses

Address: 8b De Leeuw Place, Te Rapa Park, Hamilton, 3200 New Zealand

Registered & physical address used from 01 Jul 2014 to 15 Feb 2022

Address: Waikato Innovation Park, Ruakura Road, Hamilton New Zealand

Registered & physical address used from 26 Jan 2006 to 01 Jul 2014

Address: C/- 18c Cloverfield Lane, Haultain Downs, Rd 1, Hamilton

Registered & physical address used from 18 Sep 2003 to 26 Jan 2006

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Previous Shareholders

Robert Francis Thomas Binyon - Director

Appointment date: 23 Jul 2013

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Robert Malcolm Major - Director

Appointment date: 05 Nov 2013

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Anning Wei - Director (Inactive)

Appointment date: 04 Mar 2014

Termination date: 31 Dec 2014

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Ling Gu Yin - Director (Inactive)

Appointment date: 13 Mar 2014

Termination date: 31 Dec 2014

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James Parks Stent - Director (Inactive)

Appointment date: 20 Mar 2014

Termination date: 31 Dec 2014

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Robert S. - Director (Inactive)

Appointment date: 24 Jun 2009

Termination date: 22 Mar 2014

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Karl K. - Director (Inactive)

Appointment date: 14 Dec 2010

Termination date: 13 Mar 2014

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Christopher S. - Director (Inactive)

Appointment date: 21 Dec 2010

Termination date: 06 Mar 2014

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Dr Garth Selwyn Smith - Director (Inactive)

Appointment date: 18 Sep 2003

Termination date: 11 Nov 2013

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David Timothy Thorrold - Director (Inactive)

Appointment date: 04 May 2006

Termination date: 13 Jul 2013

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Neville Jordan - Director (Inactive)

Appointment date: 25 Apr 2011

Termination date: 04 Jun 2013

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Bridget Liddell - Director (Inactive)

Appointment date: 28 Mar 2007

Termination date: 28 Aug 2012

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Stuart Andrew Mckenzie - Director (Inactive)

Appointment date: 01 Mar 2006

Termination date: 06 May 2011

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Stephen Robert Le Febvre - Director (Inactive)

Appointment date: 18 Sep 2003

Termination date: 15 Oct 2009

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John Birch - Director (Inactive)

Appointment date: 16 Jun 2006

Termination date: 08 Jan 2008

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Andrew Louis Rubman - Director (Inactive)

Appointment date: 30 Nov 2004

Termination date: 04 May 2006