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Nz Biotechnologies Limited

Type: Nz Limited Company (Ltd)
9429037701505
NZBN
937986
Company Number
Registered
Company Status
Current address
4 Lockhart Place, Mt Wellington
Auckland 1060
New Zealand
Physical address used since 06 Jun 2013

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 3 directors: Robert Welch - an active director whose contract began on 16 Dec 1998,
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 23 May 2019, our database contains detailed information about 1 address: 4 Lockhart Place, Mt Wellington, Auckland, 1060 (types include: physical.
Nz Biotechnologies Limited had been using Staples Rodway Waikato L P, Level 4, B N Z Building, 354 Victoria St, Hamilton as their physical address up until 06 Jun 2013.
A total of 300 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 59 shares (19.67%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 241 shares (80.33%).

Addresses

Previous addresses

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: 04 Jun 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 59
Individual Robert Welch Hamilton
Shares Allocation #2 Number of Shares: 241
Individual Robert Arthur Sandel Welch Hamilton

New Zealand
Individual Peter John Craig Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jack Graeme Jenkins Rd4
Hamilton

New Zealand
Individual Alison Jean Jenkins Rd 4
Hamilton

New Zealand
Individual Jack Jenkins Ruakura Road
R D 4, Hamilton

New Zealand
Individual Jacqueline Mary Pilkington Wellington

New Zealand
Entity Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Company Number: 939050
Individual David Alan Pilkington Wellington

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

New Zealand
Individual Jack Graeme Jenkins Rd4
Hamilton

New Zealand
Entity Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Company Number: 1206193
354 Victoria Street
Hamilton
3204
New Zealand
Directors

Robert Welch - Director

Appointment date: 16 Dec 1998

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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