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Wheytech Bionics Nz Limited

Type: NZ Limited Company (Ltd)
9429041937822
NZBN
5782848
Company Number
Registered
Company Status
134352817
GST Number
No Abn Number
Australian Business Number
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
Po Box 14208
Kilbirnie
Wellington 6241
New Zealand
Postal address used since 01 Aug 2019
101 The Terrace
Wellington Central
Wellington 6011
New Zealand
Office & delivery address used since 01 Jul 2020
101 The Terrace
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 09 Jul 2020

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.

Addresses

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

Contact info
64 21 02872271
08 Aug 2018 Phone
info@tradepointdistribution.eu
Email
ben@sempersan.com
Email
ben@wheytech.com
09 Nov 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Bollenberger, Margit
Shares Allocation #2 Number of Shares: 33
Individual Schwarzenbacher, Gerald
Shares Allocation #3 Number of Shares: 35
Individual Cortesi, Alain Mark Oberageri
6315
Switzerland
Shares Allocation #4 Number of Shares: 30
Individual Van Rooij, Johannes Bernardus Maria Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Van Rooy, Johannes Bernardus Maria Wellington Central
Wellington
6011
New Zealand
Director Van Rooy, Johannes Bernardus Maria Wellington Central
Wellington
6011
New Zealand
Director Van Rooy, Johannes Bernardus Maria Wellington Central
Wellington
6011
New Zealand
Individual Cortesi, Alain 96-133
Barranquilla
080004
Colombia
Directors

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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