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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 20 Jan 2020, 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: 05 Jun 2019


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 Jenkins Ruakura Road
R D 4, Hamilton

New Zealand
Individual Jack Graeme Jenkins Rd4
Hamilton

New Zealand
Individual Alison Jean Jenkins Rd 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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