Biotechnica Consultants Limited, a registered company, was incorporated on 29 Jul 2015. 9429041800775 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Maxwell Gilbert Shepherd - an active director whose contract began on 29 Jul 2015.
Last updated on 17 May 2025, BizDb's data contains detailed information about 2 addresses the company uses, namely: 43 Ridgecrest, Wanaka, Wanaka, 9305 (registered address),
43 Ridgecrest, Wanaka, Wanaka, 9305 (service address),
139 Moray Place, Dunedin Central, Dunedin, 9016 (physical address).
Biotechnica Consultants Limited had been using 139 Moray Place, Dunedin Central, Dunedin as their registered address up until 05 Jul 2024.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 99 shares (99%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%).
Previous address
Address #1: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & service address used from 29 Jul 2015 to 05 Jul 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 19 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin New Zealand |
29 Jul 2015 - |
| Director | Shepherd, Maxwell Gilbert |
Wanaka Wanaka 9305 New Zealand |
29 Jul 2015 - |
| Entity (NZ Limited Company) | Polson Higgs Nominees (2014) Limited Shareholder NZBN: 9429041028490 |
Dunedin Central Dunedin 9016 New Zealand |
29 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Shepherd, Maxwell Gilbert |
Wanaka Wanaka 9305 New Zealand |
29 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shepherd, Laraine Alice |
Wanaka Wanaka 9305 New Zealand |
29 Jul 2015 - 02 Dec 2022 |
| Individual | Shepherd, Laraine Alice |
Wanaka Wanaka 9305 New Zealand |
29 Jul 2015 - 02 Dec 2022 |
| Individual | Shepherd, Laraine Alice |
Wanaka Wanaka 9305 New Zealand |
29 Jul 2015 - 02 Dec 2022 |
Maxwell Gilbert Shepherd - Director
Appointment date: 29 Jul 2015
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 29 Jul 2015
Raumati Farm Limited
139 Moray Place
Wasteco Nz Limited
139 Moray Place
Kotiti Limited
139 Moray Place
Eden Downs Limited
139 Moray Place
Jedburgh Station Limited
139 Moray Place
Malibu Holdings Limited
139 Moray Place