Bio-cell (nz) Limited

Bio-Cell (Nz) Limited was started on 22 Jul 1999 and issued an NZ business number of 9429037530815. This registered LTD company has been run by 3 directors: Christopher Russell - an active director whose contract started on 31 Oct 2018,
Regan Paul Simpson - an active director whose contract started on 31 Oct 2018,
Tony Wayne Portland - an inactive director whose contract started on 22 Jul 1999 and was terminated on 31 Oct 2018.
As stated in our database (updated on 12 Mar 2024), this company uses 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (category: registered, service).
Up to 21 Apr 2017, Bio-Cell (Nz) Limited had been using Cnr Church and Selwyn Streets, Onehunga, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Multi Services Solutions Group Pty Limited (an other) located at North Sydney.

Previous addresses

Address #1: Cnr Church And Selwyn Streets, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 09 Mar 2011 to 21 Apr 2017

Address #2: Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga, Auckland New Zealand

Physical & registered address used from 29 Mar 2004 to 09 Mar 2011

Address #3: C/-smith Humphries, Corner Of Church & Selwyn Streets, Onehunga, Auckland

Registered address used from 12 Apr 2000 to 29 Mar 2004

Address #4: C/-smith Humphries, Corner Of Church & Selwyn Streets, Onehunga, Auckland

Physical address used from 23 Jul 1999 to 29 Mar 2004

Previous Shareholders

Ultimate Holding Company

Christopher Russell - Director

Appointment date: 31 Oct 2018

ASIC Name: Multi Services Solutions Group Pty. Ltd.

Regan Paul Simpson - Director

Appointment date: 31 Oct 2018

Tony Wayne Portland - Director (Inactive)

Appointment date: 22 Jul 1999

Termination date: 31 Oct 2018