Glyconz Limited was incorporated on 22 Feb 2016 and issued an NZBN of 9429042199526. This registered LTD company has been run by 2 directors: Stephen Micheal Henry - an active director whose contract began on 22 Feb 2016,
Stephen Henry - an active director whose contract began on 22 Feb 2016.
As stated in our information (updated on 29 May 2025), this company uses 1 address: 18B Hobbs Road, Matakatia, Whangaparaoa, 0930 (types include: postal, office).
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Kode Biotech Limited (an entity) located at Matakatia, Whangaparaoa postcode 0930. Glyconz Limited was categorised as "Sales agent for manufacturer or wholesaler" (ANZSIC F380050).
Other active addresses
Address #4: 3 Lonsdale Street, Ellerslie, Auckland, 1051 New Zealand
Registered & service address used from 08 Dec 2022
Address #5: 3 Lonsdale Street, Ellerslie, Auckland, 1051 New Zealand
Office & postal & delivery address used from 10 Jun 2023
Address #6: 18b Hobbs Road, Matakatia, Whangaparaoa, 0930 New Zealand
Registered & service address used from 30 May 2024
Address #7: 18b Hobbs Road, Matakatia, Whangaparaoa, 0930 New Zealand
Postal & office & delivery address used from 15 Oct 2024
Principal place of activity
19 Mount Street, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Kode Biotech Limited Shareholder NZBN: 9429038366413 |
Matakatia Whangaparaoa 0930 New Zealand |
22 Feb 2016 - |
Ultimate Holding Company
Stephen Micheal Henry - Director
Appointment date: 22 Feb 2016
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 15 Oct 2024
Stephen Henry - Director
Appointment date: 22 Feb 2016
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 15 Oct 2024
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 22 Feb 2016
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