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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Entity (NZ Limited Company) | Riverlea Trust Limited Shareholder NZBN: 9429030638976 |
Grey Lynn Auckland 1021 New Zealand |
08 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jenkins, Jack Graeme |
Rd4 Hamilton New Zealand |
16 Dec 1998 - 18 Dec 2017 |
Individual | Welch, Robert Arthur Sandel |
Hamilton New Zealand |
16 Dec 1998 - 08 Apr 2021 |
Entity | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 |
354 Victoria Street Hamilton 3204 New Zealand |
16 Dec 1998 - 18 Dec 2017 |
Individual | Pilkington, David Alan |
Wellington New Zealand |
19 Aug 2005 - 20 Jul 2012 |
Entity | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 |
354 Victoria Street Hamilton 3204 New Zealand |
16 Dec 1998 - 18 Dec 2017 |
Individual | Jenkins, Jack |
Ruakura Road R D 4, Hamilton New Zealand |
16 Dec 1998 - 20 Jul 2012 |
Entity | Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 |
19 Aug 2005 - 20 Jul 2012 | |
Individual | Welch, Richard Miles Denton |
Huapai Auckland 0891 New Zealand |
08 Apr 2021 - 08 Apr 2021 |
Individual | Craig, Peter John |
Huapai Auckland 0891 New Zealand |
16 Dec 1998 - 08 Apr 2021 |
Individual | Welch, Robert |
Hamilton |
16 Dec 1998 - 08 Apr 2021 |
Individual | Welch, Robert |
Hamilton |
16 Dec 1998 - 08 Apr 2021 |
Individual | Pilkington, Jacqueline Mary |
Wellington New Zealand |
19 Aug 2005 - 20 Jul 2012 |
Entity | Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 |
19 Aug 2005 - 20 Jul 2012 | |
Individual | Jenkins, Alison Jean |
Rd 4 Hamilton New Zealand |
16 Dec 1998 - 18 Dec 2017 |
Individual | Jenkins, Jack Graeme |
Rd4 Hamilton New Zealand |
16 Dec 1998 - 18 Dec 2017 |
Individual | Jenkins, Alison Jean |
Rd 4 Hamilton New Zealand |
16 Dec 1998 - 18 Dec 2017 |
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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