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Biolife New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037526481
NZBN
970671
Company Number
Registered
Company Status
Current address
14/15 Accent Drive
East Tamaki, Auckland
Auckland 2013
New Zealand
Registered & physical & service address used since 26 Sep 2011

Biolife New Zealand Limited, a registered company, was launched on 22 Jul 1999. 9429037526481 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Jiangwen Lu - an active director whose contract started on 22 Jul 1999,
Gui Hai Lu - an inactive director whose contract started on 22 Jul 1999 and was terminated on 22 Nov 2000,
Lu Wang - an inactive director whose contract started on 22 Jul 1999 and was terminated on 22 Nov 2000,
Zhou Zhou - an inactive director whose contract started on 22 Jul 1999 and was terminated on 16 Oct 2000,
Yan Ma - an inactive director whose contract started on 22 Jul 1999 and was terminated on 16 Oct 2000.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 14/15 Accent Drive, East Tamaki, Auckland, Auckland, 2013 (category: registered, physical).
Biolife New Zealand Limited had been using 28A Torrens Road, East Tamaki, Auckland as their registered address until 26 Sep 2011.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group includes 4000 shares (40%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4000 shares (40%). Lastly the next share allotment (2000 shares 20%) made up of 1 entity.

Addresses

Principal place of activity

14/15 Accent Drive, East Tamaki, Auckland, Auckland, 2013 New Zealand


Previous addresses

Address: 28a Torrens Road, East Tamaki, Auckland New Zealand

Registered address used from 24 Nov 2006 to 26 Sep 2011

Address: 28a Torrens Road, East Tamaki, Auckland New Zealand

Physical address used from 03 Dec 2004 to 26 Sep 2011

Address: 11 Elimar Drive, Farm Cove, Pakuranga, Auckland

Physical address used from 28 Feb 2001 to 28 Feb 2001

Address: 150 Harris Road, East Tamaki, Auckland

Physical address used from 28 Feb 2001 to 03 Dec 2004

Address: 11 Elimar Drive, Farm Cove, Pakuranga, Auckland

Registered address used from 29 Nov 2000 to 24 Nov 2006

Address: 11 Elimar Drive, Farm Cove, Pakuranga, Auckland

Registered address used from 12 Apr 2000 to 29 Nov 2000

Contact info
64 21 891886
Phone
biolife@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Entity (NZ Limited Company) Trustee Service No. 131 Limited
Shareholder NZBN: 9429037070656
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 4000
Entity (NZ Limited Company) Trustee Service No. 79 Limited
Shareholder NZBN: 9429033293738
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #3 Number of Shares: 2000
Entity (NZ Limited Company) Angel Capital Trustee Limited
Shareholder NZBN: 9429030860438
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lu, Jiangwen Sunnyhill
Pakuranga, Auckland

New Zealand
Entity Ti Rakau Nominees Limited
Shareholder NZBN: 9429037485382
Company Number: 978924
Entity Ti Rakau Nominees Limited
Shareholder NZBN: 9429037485382
Company Number: 978924
Directors

Jiangwen Lu - Director

Appointment date: 22 Jul 1999

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 17 Feb 2022

Address: Sunnyhill, Auckland, 2010 New Zealand

Address used since 23 Feb 2016


Gui Hai Lu - Director (Inactive)

Appointment date: 22 Jul 1999

Termination date: 22 Nov 2000

Address: Farm Cove, Pakuranga, Auckland,

Address used since 22 Jul 1999


Lu Wang - Director (Inactive)

Appointment date: 22 Jul 1999

Termination date: 22 Nov 2000

Address: Farm Cove, Pakuranga, Auckland,

Address used since 22 Jul 1999


Zhou Zhou - Director (Inactive)

Appointment date: 22 Jul 1999

Termination date: 16 Oct 2000

Address: Pakuranga, Auckland,

Address used since 22 Jul 1999


Yan Ma - Director (Inactive)

Appointment date: 22 Jul 1999

Termination date: 16 Oct 2000

Address: Pakuranga, Auckland,

Address used since 22 Jul 1999

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