New Zealand Biosecure Limited, a registered company, was incorporated on 17 Apr 2001. 9429036944941 is the number it was issued. This company has been managed by 3 directors: Alan James Eyles - an active director whose contract began on 17 Apr 2001,
Stephen James Garner - an inactive director whose contract began on 12 Aug 2001 and was terminated on 11 Oct 2004,
Paul Joseph Perniskie - an inactive director whose contract began on 17 Apr 2001 and was terminated on 12 Aug 2001.
Last updated on 02 Jun 2025, our data contains detailed information about 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (types include: registered, physical).
New Zealand Biosecure Limited had been using Level 1, 13 Camp Street, Queenstown as their physical address up until 24 Aug 2022.
Previous aliases for the company, as we managed to find at BizDb, included: from 17 Apr 2001 to 12 Jul 2001 they were named New Zealand Biosecurity Services Limited.
A single entity owns all company shares (exactly 100 shares) - Southern Monitoring Services Limited - located at 9300, Queenstown.
Previous addresses
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 25 Sep 2019 to 24 Aug 2022
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 26 Nov 2013 to 25 Sep 2019
Address: C/-whk, 13 Camp Street, Queenstown 9300 New Zealand
Registered & physical address used from 26 Apr 2010 to 26 Nov 2013
Address: C/- Macalister Todd Phillips Bodkins, O'connell's Pavillion, Cnr Beach And Camp Streets, Queenstown
Registered & physical address used from 17 Apr 2001 to 26 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Southern Monitoring Services Limited Shareholder NZBN: 9429038430275 |
Queenstown 9300 New Zealand |
17 Apr 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Skg Consulting Limited Shareholder NZBN: 9429036983827 Company Number: 1120938 |
17 Apr 2001 - 22 Dec 2004 | |
| Entity | Skg Consulting Limited Shareholder NZBN: 9429036983827 Company Number: 1120938 |
17 Apr 2001 - 22 Dec 2004 |
Ultimate Holding Company
Alan James Eyles - Director
Appointment date: 17 Apr 2001
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 18 Nov 2013
Stephen James Garner - Director (Inactive)
Appointment date: 12 Aug 2001
Termination date: 11 Oct 2004
Address: Napier,
Address used since 12 Aug 2001
Paul Joseph Perniskie - Director (Inactive)
Appointment date: 17 Apr 2001
Termination date: 12 Aug 2001
Address: Kilbirnie, Wellington,
Address used since 17 Apr 2001
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