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Nz Biotechnologies Limited

Type: NZ Limited Company (Ltd)
9429037701505
NZBN
937986
Company Number
Registered
Company Status
Current address
21 Arnold Street
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 15 Sep 2021

Nz Biotechnologies Limited, a registered company, was started on 16 Dec 1998. 9429037701505 is the business number it was issued. The company has been managed by 4 directors: Sarah Helen Welch - an active director whose contract began on 07 Sep 2021,
Robert Welch - an inactive director whose contract began on 16 Dec 1998 and was terminated on 13 Sep 2021,
Jack Jenkins - an inactive director whose contract began on 16 Dec 1998 and was terminated on 22 Jun 2012,
David Alan Pilkington - an inactive director whose contract began on 17 Mar 2005 and was terminated on 22 Jun 2012.
Last updated on 13 Mar 2024, our database contains detailed information about 1 address: 21 Arnold Street, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Nz Biotechnologies Limited had been using 4 Lockhart Place, Mt Wellington, Auckland as their physical address up until 15 Sep 2021.
One entity controls all company shares (exactly 300 shares) - Riverlea Trust Limited - located at 1021, Grey Lynn, Auckland.

Addresses

Previous addresses

Address: 4 Lockhart Place, Mt Wellington, Auckland, 1060 New Zealand

Physical address used from 06 Jun 2013 to 15 Sep 2021

Address: Staples Rodway Waikato L P, Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand

Physical address used from 19 Dec 2011 to 06 Jun 2013

Address: Staples Rodway Waikato L P, 5th Floor, N W M Building, Cnr Victoria & London St, Hamilton, 3204 New Zealand

Physical address used from 21 Jun 2011 to 19 Dec 2011

Address: Staples Rodway, Cnr Victoria And London Street, W E L Energy Bldg, 5th Floor, Hamilton New Zealand

Physical address used from 19 Jul 2000 to 21 Jun 2011

Address: Ernst & Young, Cnr Victoria And London Street, W E L Energy Bldg, 5th Floor, Hamilton

Physical address used from 19 Jul 2000 to 19 Jul 2000

Address: 54 Malcolm Street, Hamilton New Zealand

Registered address used from 16 Dec 1998 to 16 Dec 1998

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: June

Annual return last filed: 01 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) Riverlea Trust Limited
Shareholder NZBN: 9429030638976
Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jenkins, Jack Graeme Rd4
Hamilton

New Zealand
Individual Welch, Robert Arthur Sandel Hamilton

New Zealand
Entity Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Company Number: 1206193
354 Victoria Street
Hamilton
3204
New Zealand
Individual Pilkington, David Alan Wellington

New Zealand
Entity Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Company Number: 1206193
354 Victoria Street
Hamilton
3204
New Zealand
Individual Jenkins, Jack Ruakura Road
R D 4, Hamilton

New Zealand
Entity Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Company Number: 939050
Individual Welch, Richard Miles Denton Huapai
Auckland
0891
New Zealand
Individual Craig, Peter John Huapai
Auckland
0891
New Zealand
Individual Welch, Robert Hamilton
Individual Welch, Robert Hamilton
Individual Pilkington, Jacqueline Mary Wellington

New Zealand
Entity Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Company Number: 939050
Individual Jenkins, Alison Jean Rd 4
Hamilton

New Zealand
Individual Jenkins, Jack Graeme Rd4
Hamilton

New Zealand
Individual Jenkins, Alison Jean Rd 4
Hamilton

New Zealand
Directors

Sarah Helen Welch - Director

Appointment date: 07 Sep 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 07 Sep 2021


Robert Welch - Director (Inactive)

Appointment date: 16 Dec 1998

Termination date: 13 Sep 2021

Address: Hamilton, 3216 New Zealand

Address used since 31 May 2016


Jack Jenkins - Director (Inactive)

Appointment date: 16 Dec 1998

Termination date: 22 Jun 2012

Address: Ruakura Road, R D 4, Hamilton,

Address used since 16 Dec 1998


David Alan Pilkington - Director (Inactive)

Appointment date: 17 Mar 2005

Termination date: 22 Jun 2012

Address: Wellington, 6035 New Zealand

Address used since 17 Mar 2005

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