Bio-strategy Limited

Bio-Strategy Limited, a registered company, was incorporated on 31 May 2002. 9429036505722 is the NZ business identifier it was issued. This company has been supervised by 7 directors: Graeme Carrick Thompson - an active director whose contract began on 15 Dec 2005,
Robert Lyon - an active director whose contract began on 07 Jun 2012,
William Lindsay Gillanders - an inactive director whose contract began on 14 Sep 2018 and was terminated on 31 Oct 2019,
Bruce Ewen Mckinnon - an inactive director whose contract began on 21 Dec 2004 and was terminated on 30 Jun 2015,
Earl Victor John Stevens - an inactive director whose contract began on 21 Dec 2004 and was terminated on 15 Dec 2005.
Last updated on 07 Jan 2021, our data contains detailed information about 1 address: 33 Westpoint Drive, Hobsonville, Auckland, 0618 (category: physical, registered).
Bio-Strategy Limited had been using 241 Bush Road, Rosedale, Auckland as their registered address until 30 Mar 2020.
Past names for this company, as we managed to find at BizDb, included: from 31 May 2002 to 17 Jan 2006 they were named Kinz Limited.
A single entity owns all company shares (exactly 1000 shares) - Bio-Strategy Holdings Limited - located at 0618, Hobsonville, Auckland.

Principal place of activity

33 Westpoint Drive, Hobsonville, Auckland, 0618 New Zealand

Previous addresses

Address: 241 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 03 Jul 2017 to 30 Mar 2020

Address: 22a William Pickering Drive, North Harbour, Albany, Auckland New Zealand

Registered address used from 12 Oct 2005 to 03 Jul 2017

Address: 22a William Pickering Drive, North Harbour, Albany New Zealand

Physical address used from 12 Oct 2005 to 03 Jul 2017

Address: Unit A, 388 Church Street, Penrose

Registered address used from 23 Aug 2004 to 12 Oct 2005

Address: 55 Ngatiawa St, One Tree Hill, Auckland

Registered address used from 31 May 2002 to 23 Aug 2004

Address: 55 Ngatiawa St, One Tree Hill, Auckland

Physical address used from 31 May 2002 to 12 Oct 2005

Previous Shareholders

Ultimate Holding Company

Graeme Carrick Thompson - Director

Appointment date: 15 Dec 2005

Robert Lyon - Director

Appointment date: 07 Jun 2012

William Lindsay Gillanders - Director (Inactive)

Appointment date: 14 Sep 2018

Termination date: 31 Oct 2019

Bruce Ewen Mckinnon - Director (Inactive)

Appointment date: 21 Dec 2004

Termination date: 30 Jun 2015

Earl Victor John Stevens - Director (Inactive)

Appointment date: 21 Dec 2004

Termination date: 15 Dec 2005

Charles Lionel Lockie - Director (Inactive)

Appointment date: 22 Dec 2004

Termination date: 14 Dec 2005

Charles Lionel Lockie - Director (Inactive)

Appointment date: 31 May 2002

Termination date: 21 Dec 2004