Bioactive Technologies International Limited

Bioactive Technologies International Limited, a registered company, was incorporated on 20 Jul 1998. 9429037804268 is the NZ business identifier it was issued. The company has been managed by 4 directors: Graeme Lindsay Clegg - an active director whose contract started on 20 Jul 1998,
Alan Grant Stewart - an active director whose contract started on 01 Feb 2010,
Edward Sayers Ludbrook - an inactive director whose contract started on 30 Jun 2003 and was terminated on 14 Jun 2004,
Douglas Robertson Gibbons - an inactive director whose contract started on 24 May 2002 and was terminated on 11 Dec 2003.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 19 Mahunga Drive, Mangere Bridge, Auckland, 2022 (types include: registered, physical).
Bioactive Technologies International Limited had been using 106 Springs Road, East Tamaki, Manukau City as their physical address up until 31 May 2002.
Old names used by the company, as we managed to find at BizDb, included: from 20 Jul 1998 to 24 May 2002 they were named Biotech Image Laboratories Limited.
A single entity controls all company shares (exactly 10000 shares) - Nig Nutritionals Limited - located at 2022, Mangere Bridge, Auckland 1701, Null.

Previous addresses

Address #1: 106 Springs Road, East Tamaki, Manukau City

Physical address used from 13 Mar 2001 to 31 May 2002

Address #2: 19 Lambie Drive, Manukau City, Auckland

Physical address used from 13 Mar 2001 to 13 Mar 2001

Address #3: 19 Lambie Drive, Manukau City, Auckland

Registered address used from 12 Apr 2000 to 31 May 2002

Previous Shareholders

Ultimate Holding Company

Graeme Lindsay Clegg - Director

Appointment date: 20 Jul 1998

Alan Grant Stewart - Director

Appointment date: 01 Feb 2010

Edward Sayers Ludbrook - Director (Inactive)

Appointment date: 30 Jun 2003

Termination date: 14 Jun 2004

Douglas Robertson Gibbons - Director (Inactive)

Appointment date: 24 May 2002

Termination date: 11 Dec 2003