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Biotec Solutions Limited

Type: NZ Limited Company (Ltd)
9429036734207
NZBN
1169077
Company Number
Registered
Company Status
Current address
890 Redoubt Road
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 14 Sep 2016

Biotec Solutions Limited, a registered company, was incorporated on 19 Oct 2001. 9429036734207 is the NZBN it was issued. The company has been managed by 2 directors: Sachin Manohar Samant - an active director whose contract began on 19 Oct 2001,
Anita Sachin Samant - an active director whose contract began on 19 Oct 2001.
Last updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: 890 Redoubt Road, Flat Bush, Auckland, 2019 (category: registered, physical).
Biotec Solutions Limited had been using 1 Casabella Court, Howick, Auckland as their physical address up until 14 Sep 2016.
A total of 250000 shares are allocated to 5 shareholders (3 groups). The first group includes 124955 shares (49.98 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 124955 shares (49.98 per cent). Finally there is the third share allotment (90 shares 0.04 per cent) made up of 3 entities.

Addresses

Previous address

Address: 1 Casabella Court, Howick, Auckland New Zealand

Physical & registered address used from 19 Oct 2001 to 14 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: July

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 124955
Individual Samant, Sachin Manohar Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 124955
Individual Samant, Anita Sachin Flat Bush
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 90
Individual Samant, Anita Sachin Flat Bush
Auckland
2019
New Zealand
Individual Samant, Sachin Manohar Flat Bush
Auckland
2019
New Zealand
Individual Gogtay, Uday Madhusudan Dannemora
Auckland

New Zealand
Directors

Sachin Manohar Samant - Director

Appointment date: 19 Oct 2001

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 06 Sep 2016


Anita Sachin Samant - Director

Appointment date: 19 Oct 2001

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 06 Sep 2016

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