Bioswiss (N.z) Limited, a registered company, was started on 28 Aug 1972. 9429040865362 is the number it was issued. This company has been run by 4 directors: Richard John Allan - an active director whose contract began on 18 Dec 1991,
Alan Alexander Fraser - an active director whose contract began on 18 Dec 1991,
Warren George Honeyfield - an inactive director whose contract began on 18 Dec 1991 and was terminated on 15 Mar 2023,
Raymond Bruce Markham - an inactive director whose contract began on 18 Dec 1991 and was terminated on 26 Mar 2010.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 21-29 Broderick Road, Johnsonville (category: physical, service).
Bioswiss (N.z) Limited had been using 21-29 Broderick Rd, Johnsonville as their physical address up to 01 Jul 1997.
A total of 306081 shares are allocated to 5 shareholders (5 groups). The first group includes 15304 shares (5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 76520 shares (25%). Finally we have the 3rd share allocation (76521 shares 25%) made up of 1 entity.
Previous addresses
Address #1: 21-29 Broderick Rd, Johnsonville
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #2: Coopers & Lybrand, 21-29 Broderick Road, Johnsonville, Wellington
Registered address used from 05 Jun 1995 to 05 Jun 1995
Address #3: Coopers & Lybrand, 21-29 Broderick Road, Johnsonville
Registered address used from 08 Jul 1993 to 05 Jun 1995
Address #4: C/o Coopers & Lybrand, Udc Tower, 113-119 The Terrace, Wellington
Registered address used from 20 Dec 1991 to 08 Jul 1993
Basic Financial info
Total number of Shares: 306081
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15304 | |||
| Individual | Honeyfield, Ann Elizabeth |
Johnsonville Wellington 6037 New Zealand |
12 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 76520 | |||
| Individual | Fraser, Alan Alexander |
Khandallah Wellington |
28 Aug 1972 - |
| Shares Allocation #3 Number of Shares: 76521 | |||
| Individual | Fraser, David |
Ste 1100, Houston Texas 77056 United States |
14 Apr 2010 - |
| Shares Allocation #4 Number of Shares: 61216 | |||
| Other (Other) | Khandallah Properties Ltd |
Johnsonville Wellington 6037 New Zealand |
28 Aug 1972 - |
| Shares Allocation #5 Number of Shares: 76520 | |||
| Individual | Allan, Richard John |
Churton Park Wellington |
28 Aug 1972 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Honeyfield, Warren George |
Johnsonville Wellington |
28 Aug 1972 - 12 Sep 2023 |
| Individual | Markham, Raymond Bruce |
Churton Park Wellington |
28 Aug 1972 - 04 Aug 2004 |
Richard John Allan - Director
Appointment date: 18 Dec 1991
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 18 Dec 1991
Alan Alexander Fraser - Director
Appointment date: 18 Dec 1991
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 18 Dec 1991
Warren George Honeyfield - Director (Inactive)
Appointment date: 18 Dec 1991
Termination date: 15 Mar 2023
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 18 Dec 1991
Raymond Bruce Markham - Director (Inactive)
Appointment date: 18 Dec 1991
Termination date: 26 Mar 2010
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 18 Dec 1991
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