Biozone International Limited

Biozone International Limited, a registered company, was incorporated on 27 Mar 1998. 9429037881047 is the NZ business identifier it was issued. "Book and other publishing (excluding printing)" (business classification J541310) is how the company is classified. The company has been run by 4 directors: Richard David Allan - an active director whose contract began on 27 Mar 1998,
Donna Marie Allan - an active director whose contract began on 27 Mar 1998,
Peter Murray Bridges - an active director whose contract began on 24 Aug 2001,
David Ross Glover - an inactive director whose contract began on 10 Feb 2016 and was terminated on 28 Feb 2023.
Last updated on 15 Mar 2024, our data contains detailed information about 4 addresses this company uses, namely: 32 Somerset Street, Frankton, Hamilton, 3204 (office address),
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (registered address),
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (physical address),
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (service address) among others.
Biozone International Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their physical address up until 05 Sep 2019.
Previous aliases used by this company, as we established at BizDb, included: from 27 Mar 1998 to 31 May 1999 they were called Biozone Learning Media Limited.
A total of 2000 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (0.05%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 1998 shares (99.9%). Lastly there is the 3rd share allocation (1 share 0.05%) made up of 1 entity.

Other active addresses

Address #4: 32 Somerset Street, Frankton, Hamilton, 3204 New Zealand

Office address used from 07 Sep 2021

Principal place of activity

32 Somerset Street, Frankton, Hamilton, 3204 New Zealand

Previous addresses

Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 20 Dec 2011 to 05 Sep 2019

Address #2: 5th Floor, N W M House, Cnr Victoria And London Street, Hamilton, 3204 New Zealand

Physical & registered address used from 27 Oct 2011 to 20 Dec 2011

Address #3: Staples Rodway, Cnr Victoria And London Street, Wel Energy Building 5th Floor, Hamilton New Zealand

Registered address used from 17 Sep 1999 to 27 Oct 2011

Address #4: Ernst & Young, Cnr Victoria And London Street, Wel Energy Building 5th Floor, Hamilton

Registered address used from 17 Sep 1999 to 17 Sep 1999

Address #5: Staples Rodway, Cnr Victoria And London Street, Wel Energy Building 5th Floor, Hamilton New Zealand

Physical address used from 30 Mar 1998 to 27 Oct 2011

Address #6: Ernst & Young, Cnr Victoria And London Street, Wel Energy Building 5th Floor, Hamilton

Physical address used from 30 Mar 1998 to 30 Mar 1998

Previous Shareholders

Richard David Allan - Director

Appointment date: 27 Mar 1998

Donna Marie Allan - Director

Appointment date: 27 Mar 1998

Peter Murray Bridges - Director

Appointment date: 24 Aug 2001

David Ross Glover - Director (Inactive)

Appointment date: 10 Feb 2016

Termination date: 28 Feb 2023