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Glyconz Limited

Type: NZ Limited Company (Ltd)
9429042199526
NZBN
5893668
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
19 Mount Street
Auckland 1010
New Zealand
Registered & physical address used since 22 Feb 2016
Po Box 5965
Victoria St West
Auckland 1142
New Zealand
Postal address used since 17 Mar 2020
19 Mount Street
Auckland 1010
New Zealand
Office & delivery address used since 17 Mar 2020

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).

Addresses

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

Contact info
64 21 715494
06 Mar 2019 Phone
kiwi@aut.ac.nz
17 Mar 2020 nzbn-reserved-invoice-email-address-purpose
shenry@kodebiotech.com
06 Mar 2019 Email
www.glyconz.com
06 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Kode Biotech Limited
Shareholder NZBN: 9429038366413
Matakatia
Whangaparaoa
0930
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Kode Biotech Limited
Name
Ltd
Type
713905
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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