Bioconsortia New Zealand Limited

Bioconsortia New Zealand Limited was incorporated on 09 May 1994 and issued a business number of 9429038689277. This registered LTD company has been managed by 10 directors: Christina H. - an active director whose contract began on 11 Dec 2015,
Andrew Herbert Broadwell - an active director whose contract began on 22 Sep 2016,
Andrew Keith Jacobs - an inactive director whose contract began on 11 Dec 2015 and was terminated on 21 Sep 2016,
Peter John Wigley - an inactive director whose contract began on 21 Jan 1995 and was terminated on 15 Apr 2016,
Andrew C. - an inactive director whose contract began on 14 Feb 2012 and was terminated on 28 Jan 2016.
According to our information (updated on 03 Apr 2024), this company registered 1 address: 24 Balfour Road, Parnell, Auckland, 1052 (type: postal, office).
Until 10 Sep 2018, Bioconsortia New Zealand Limited had been using Suite 4, 73 Church Street, Onehunga, Auckland as their physical address.
BizDb identified more names for this company: from 24 Aug 2011 to 07 Jul 2015 they were named Biodiscovery New Zealand Limited, from 16 May 2011 to 24 Aug 2011 they were named Microp Limited and from 09 May 1994 to 16 May 2011 they were named Biodiscovery New Zealand Limited.
A total of 2281109 shares are allocated to 3 groups (3 shareholders in total). In the first group, 501229 shares are held by 1 entity, namely:
Bioconsortia, Inc (an other) located at Davis, California postcode 95618.
The second group consists of 1 shareholder, holds 32.96% shares (exactly 751844 shares) and includes
Bioconsortia, Inc - located at Davis, California.
The 3rd share allocation (1028036 shares, 45.07%) belongs to 1 entity, namely:
Bioconsortia, Inc, located at Davis, California (an other).

Principal place of activity

24 Balfour Road, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address #1: Suite 4, 73 Church Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 05 Sep 2016 to 10 Sep 2018

Address #2: 239 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 07 Sep 2004 to 05 Sep 2016

Address #3: 166 Great South Road, Manurewa, Auckland

Physical address used from 31 Aug 1997 to 31 Aug 1997

Address #4: 166 Gt South Road, Menurewa, Auckland

Registered address used from 31 Aug 1997 to 07 Sep 2004

Address #5: C/-j Paul Couch, Chartered Accountant, 700 Richardson Rd, Hillsborough, Auckland

Physical address used from 31 Aug 1997 to 07 Sep 2004

Previous Shareholders

Ultimate Holding Company

Christina H. - Director

Appointment date: 11 Dec 2015

Andrew Herbert Broadwell - Director

Appointment date: 22 Sep 2016

Andrew Keith Jacobs - Director (Inactive)

Appointment date: 11 Dec 2015

Termination date: 21 Sep 2016

Peter John Wigley - Director (Inactive)

Appointment date: 21 Jan 1995

Termination date: 15 Apr 2016

Andrew C. - Director (Inactive)

Appointment date: 14 Feb 2012

Termination date: 28 Jan 2016

Andrew Herbert Broadwell - Director (Inactive)

Appointment date: 20 Jan 1995

Termination date: 30 May 2014

Shirish S. - Director (Inactive)

Appointment date: 02 May 2011

Termination date: 14 Feb 2012

Iona Elizabeth Weir - Director (Inactive)

Appointment date: 21 Jan 2003

Termination date: 31 Mar 2006

Christopher Norman Chilcott - Director (Inactive)

Appointment date: 09 May 1994

Termination date: 17 Aug 2001

Kathleen Joy Chilcott - Director (Inactive)

Appointment date: 09 May 1994

Termination date: 09 May 1994