Wheytech Bionics Nz Limited, a registered company, was launched on 20 Aug 2015. 9429041937822 is the NZ business number it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company was classified. This company has been run by 4 directors: Johannes Bernardus Maria Van Rooij - an active director whose contract began on 20 Aug 2015,
Johannes Bernardus Maria Van Rooy - an active director whose contract began on 20 Aug 2015,
Gerald S. - an inactive director whose contract began on 01 Jul 2020 and was terminated on 23 Apr 2021,
Alain Cortesi - an inactive director whose contract began on 01 Jul 2020 and was terminated on 23 Apr 2021.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 101 The Terrace, Wellington Central, Wellington, 6011 (physical address),
101 The Terrace, Wellington Central, Wellington, 6011 (registered address),
101 The Terrace, Wellington Central, Wellington, 6011 (service address),
101 The Terrace, Wellington Central, Wellington, 6011 (office address) among others.
Wheytech Bionics Nz Limited had been using 113 Coromandel St, Newtown, Wellington as their physical address up until 09 Jul 2020.
Other names for the company, as we found at BizDb, included: from 01 Jul 2020 to 09 Nov 2021 they were called Sempersan Bionics Nz Limited, from 12 Jun 2018 to 01 Jul 2020 they were called Discovery New Zealand Limited and from 05 Apr 2018 to 12 Jun 2018 they were called Student Pilgrimages Limited.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 2 shares (2%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 33 shares (33%). Lastly we have the 3rd share allotment (35 shares 35%) made up of 1 entity.
Principal place of activity
101 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: 113 Coromandel St, Newtown, Wellington, 6021 New Zealand
Physical & registered address used from 16 Aug 2018 to 09 Jul 2020
Address #2: 113 Coromandel Street, Newtown, Wellington, 6021 New Zealand
Registered & physical address used from 20 Aug 2015 to 16 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Bollenberger, Margit | 14 May 2023 - | |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Schwarzenbacher, Gerald | 01 Jul 2020 - | |
Shares Allocation #3 Number of Shares: 35 | |||
Individual | Cortesi, Alain Mark |
Oberageri 6315 Switzerland |
03 Jul 2021 - |
Shares Allocation #4 Number of Shares: 30 | |||
Individual | Van Rooij, Johannes Bernardus Maria |
Wellington Central Wellington 6011 New Zealand |
24 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Van Rooy, Johannes Bernardus Maria |
Wellington Central Wellington 6011 New Zealand |
20 Aug 2015 - 24 May 2021 |
Director | Van Rooy, Johannes Bernardus Maria |
Wellington Central Wellington 6011 New Zealand |
20 Aug 2015 - 24 May 2021 |
Director | Van Rooy, Johannes Bernardus Maria |
Wellington Central Wellington 6011 New Zealand |
20 Aug 2015 - 24 May 2021 |
Individual | Cortesi, Alain |
96-133 Barranquilla 080004 Colombia |
01 Jul 2020 - 29 Apr 2021 |
Johannes Bernardus Maria Van Rooij - Director
Appointment date: 20 Aug 2015
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 01 Jul 2020
Johannes Bernardus Maria Van Rooy - Director
Appointment date: 20 Aug 2015
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 01 Jul 2020
Address: Newtown, Wellington, 6021 New Zealand
Address used since 20 Aug 2015
Gerald S. - Director (Inactive)
Appointment date: 01 Jul 2020
Termination date: 23 Apr 2021
Alain Cortesi - Director (Inactive)
Appointment date: 01 Jul 2020
Termination date: 23 Apr 2021
Address: 96-133, Barranquilla, 080004 Colombia
Address used since 01 Jul 2020
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