Pristine Biologicals (Nz) Limited, a registered company, was launched on 03 Oct 2014. 9429041429051 is the NZ business number it was issued. "Manufacturing nec" (business classification C259907) is how the company has been categorised. The company has been run by 7 directors: Anand Kumar Kanakasapapathy - an active director whose contract began on 03 Oct 2014,
Vijaya Kumar Dasari - an active director whose contract began on 09 Sep 2015,
Meeneshkumar Champaklal Shah - an active director whose contract began on 20 Jul 2021,
Prasanna Avinash Deshpande - an inactive director whose contract began on 12 Mar 2018 and was terminated on 31 Dec 2020,
Dilip Rath - an inactive director whose contract began on 19 Sep 2016 and was terminated on 01 Dec 2020.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 12 Temuri Place, Glendene, Auckland, 0602 (type: registered, physical).
A total of 901000 shares are issued to 4 shareholders (4 groups). The first group consists of 300000 shares (33.3 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1000 shares (0.11 per cent). Lastly we have the next share allocation (200000 shares 22.2 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 901000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 10 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300000 | |||
| Other (Other) | Indian Immunologicals Limited |
Jubilee Hills Hyderabad, Telangana 500033 India |
03 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Other (Other) | Indian Immunologicals Limited |
Jubilee Hills Hyderabad, Telangana 500033 India |
03 Oct 2014 - |
| Shares Allocation #3 Number of Shares: 200000 | |||
| Other (Other) | Indian Immunologicals Limited |
Jubilee Hills Hyderabad, Telangana 500033 India |
03 Oct 2014 - |
| Shares Allocation #4 Number of Shares: 400000 | |||
| Other (Other) | Indian Immunologicals Limited |
Jubilee Hills Hyderabad, Telangana 500033 India |
03 Oct 2014 - |
Ultimate Holding Company
Anand Kumar Kanakasapapathy - Director
Appointment date: 03 Oct 2014
Address: Kondapur, Hyderabad, Telangana, 500084 India
Address used since 03 Oct 2014
Vijaya Kumar Dasari - Director
Appointment date: 09 Sep 2015
Address: Henderson, Auckland, 0610 New Zealand
Address used since 01 Jul 2022
Address: Avondale, Auckland, 1026 New Zealand
Address used since 09 Sep 2015
Meeneshkumar Champaklal Shah - Director
Appointment date: 20 Jul 2021
Address: Jitodia Road, Anand, Gujarat, 388001 India
Address used since 20 Jul 2021
Prasanna Avinash Deshpande - Director (Inactive)
Appointment date: 12 Mar 2018
Termination date: 31 Dec 2020
Address: 236 Jyoti Nagar, Aurangabad, Maharashtra, 431005 India
Address used since 12 Mar 2018
Dilip Rath - Director (Inactive)
Appointment date: 19 Sep 2016
Termination date: 01 Dec 2020
Address: Anand, 388001 India
Address used since 19 Sep 2016
Tharavanat Nanda Kumar - Director (Inactive)
Appointment date: 03 Oct 2014
Termination date: 28 Jul 2016
Address: Gujarat, 388001 India
Address used since 03 Oct 2014
Venkatasubramaniam Balasubramaniam Kollengode - Director (Inactive)
Appointment date: 03 Oct 2014
Termination date: 31 Mar 2016
Address: L&t Serene County, Gachibowli, Hyderabad, Telangana, 500032 India
Address used since 03 Oct 2014
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