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Koru Biotech Solutions Limited

Type: NZ Limited Company (Ltd)
9429043349852
NZBN
6119940
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M691055
Industry classification code
Technology Research Activities
Industry classification description
Current address
633 Main Street
Palmerston North
Palmerston North 4414
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Oct 2018
Aviation Way (off Poultry Farm Rd)
Massey University
Palmerston North 4472
New Zealand
Registered & physical & service address used since 02 Sep 2021


Koru Biotech Solutions Limited, a registered company, was launched on 14 Nov 2016. 9429043349852 is the business number it was issued. "Technology research activities" (ANZSIC M691055) is how the company has been classified. The company has been managed by 8 directors: Shane O'brien - an active director whose contract started on 14 Nov 2016,
Shane Michael O'brien - an active director whose contract started on 14 Nov 2016,
Stephen James Mcphail - an active director whose contract started on 28 Mar 2018,
Kevin Morys Darling - an active director whose contract started on 28 Mar 2018,
Verne Hannah Atmore - an active director whose contract started on 10 Sep 2021.
Updated on 12 May 2025, the BizDb data contains detailed information about 1 address: Aviation Way (Off Poultry Farm Rd), Massey University, Palmerston North, 4472 (type: registered, physical).
Koru Biotech Solutions Limited had been using 21 Dairy Farm Road, Massey University, Palmerston North as their registered address up until 02 Sep 2021.
Former names for the company, as we established at BizDb, included: from 28 Sep 2016 to 04 Dec 2017 they were named Pb Diagnostics Limited.
A total of 13072237 shares are issued to 37 shareholders (29 groups). The first group consists of 529000 shares (4.05 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 1470396 shares (11.25 per cent). Lastly there is the next share allotment (25116 shares 0.19 per cent) made up of 1 entity.

Addresses

Principal place of activity

Level 1, Hopkirk Research Institute, Library Road, Massey University, Palmerston North, 4472 New Zealand


Previous addresses

Address #1: 21 Dairy Farm Road, Massey University, Palmerston North, 4410 New Zealand

Registered & physical address used from 07 Nov 2019 to 02 Sep 2021

Address #2: Corner Library Road & University Avenue, Massey University, Palmerston North, 4472 New Zealand

Registered & physical address used from 11 Oct 2018 to 07 Nov 2019

Address #3: 21 Dairy Farm Road, Massey University, Palmerston North, 4472 New Zealand

Registered & physical address used from 14 Nov 2016 to 11 Oct 2018

Contact info
64 21 973266
10 Oct 2018 Phone
rhys@korudiagnostics.com
Email
www.staphgold.com
03 Oct 2023 Website
www.korudiagnostics.com
03 Oct 2023 Website
www.korudiagnostics.com
10 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 13072237

Annual return filing month: October

Annual return last filed: 29 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 529000
Entity (NZ Limited Company) Stuart Trustees Limited
Shareholder NZBN: 9429036890385
Palmerston North
Palmerston North
4414
New Zealand
Individual Stewart, Vicki Aokautere
Manawatū-whanganui 4471
New Zealand
Individual Stewart, David Aokautere
Manawatū-whanganui 4471
New Zealand
Shares Allocation #2 Number of Shares: 1470396
Individual Creed, Michael James Feilding
Manawatu-wanganui 4779
New Zealand
Individual O'brien, Hamish William Feilding
Manawatu-wanganui 4702
New Zealand
Individual O'brien, Jillian Mary Feilding
Manawatu-wanganui 4702
New Zealand
Shares Allocation #3 Number of Shares: 25116
Individual Carpenter, Robin Mary Matua
Tauranga
Bay Of Plenty 3110
New Zealand
Shares Allocation #4 Number of Shares: 955556
Individual Pernthaner, Anton Bulls
Manawatu-wanganui 4818
New Zealand
Shares Allocation #5 Number of Shares: 104938
Individual Darling, Kevin Morys Wallaroo
South Australia 5556
Australia
Shares Allocation #6 Number of Shares: 103988
Individual Moore, Wendy Anne Homewood
Wellington 5872
New Zealand
Individual Carpenter, Andrew Kirkwood Taihape
Manawatū-whanganui 4791
New Zealand
Shares Allocation #7 Number of Shares: 3345503
Entity (NZ Limited Company) Mig Nominee No 1 Limited
Shareholder NZBN: 9429033181073
Rd 2
Palmerston North
4472
New Zealand
Shares Allocation #8 Number of Shares: 241599
Individual Yorke, Selwyn Colin Hokowhitu
Palmerston North
Manawatu-wanganui 4410
New Zealand
Shares Allocation #9 Number of Shares: 231321
Entity (NZ Limited Company) Launch Taranaki Limited
Shareholder NZBN: 9429042398967
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #10 Number of Shares: 78956
Entity (NZ Limited Company) Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Wellington
6011
New Zealand
Shares Allocation #11 Number of Shares: 463320
Entity (NZ Limited Company) Angel Investors Marlborough Nominee Limited
Shareholder NZBN: 9429037521578
Rd 1
Havelock
7178
New Zealand
Shares Allocation #12 Number of Shares: 293590
Entity (NZ Limited Company) K One W One (no 6) Limited
Shareholder NZBN: 9429051298944
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #13 Number of Shares: 616849
Entity (NZ Limited Company) Southern Capital Limited
Shareholder NZBN: 9429036775439
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #14 Number of Shares: 1713716
Entity (NZ Limited Company) Polybatics Limited
Shareholder NZBN: 9429032460360
Palmerston North
4414
New Zealand
Shares Allocation #15 Number of Shares: 429525
Individual Seawright, Michael Patrick Longlands
Hastings
Hawke's Bay 4172
New Zealand
Shares Allocation #16 Number of Shares: 291758
Individual Packer, Denis Robert Kitch Lowry Bay
Lower Hutt
Wellington 5013
New Zealand
Shares Allocation #17 Number of Shares: 34545
Entity (NZ Limited Company) Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Auckland 1010
Auckland
1010
New Zealand
Shares Allocation #18 Number of Shares: 17898
Entity (NZ Limited Company) Caduceus Medical Development Limited
Shareholder NZBN: 9429041308264
Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #19 Number of Shares: 296112
Entity (NZ Limited Company) Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Shares Allocation #20 Number of Shares: 707270
Entity (NZ Limited Company) Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Ahuriri
Napier
4110
New Zealand
Individual Penny, John Robert Havelock North
Hawke's Bay 4130
New Zealand
Shares Allocation #21 Number of Shares: 413851
Individual Yortt, Paul Havelock North
Hawke's Bay 4294
New Zealand
Individual Yortt, Marilyn Havelock North
Hawke's Bay 4294
New Zealand
Individual Jordan, Anthony Havelock North
Hawke's Bay 4294
New Zealand
Shares Allocation #22 Number of Shares: 415917
Individual Smith, David Anderson Northland
Wellington
6012
New Zealand
Shares Allocation #23 Number of Shares: 106978
Individual Mckinlay, Andrew Rhys Kelvin Grove
Palmerston North
Manawatū-whanganui 4414
New Zealand
Shares Allocation #24 Number of Shares: 33218
Other (Other) The Agricultural And Marketing Research And Development Trust Board Feilding
Manawatu-wanganui 4702
New Zealand
Shares Allocation #25 Number of Shares: 22716
Individual Buddle, Bryce Hokowhitu
Palmerston North
Manawatu-wanganui 4410
New Zealand
Shares Allocation #26 Number of Shares: 63088
Individual Jopling, Douglas Noble Havelock North
Hawke's Bay 4294
New Zealand
Shares Allocation #27 Number of Shares: 21128
Individual Rehm, Ulrike Seventeen Mile Rocks
Queensland 4073
Australia
Shares Allocation #28 Number of Shares: 23332
Individual Rehm, Bernd Helmut Adam Seventeen Mile Rocks
Queensland 4073
Australia
Shares Allocation #29 Number of Shares: 21053
Individual Mcphail, Jeremy Waikaka Valley
Southland 9771
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Darling, Kevin Morys Bulls
Manawatu-wanganui 4894
New Zealand
Individual Darling, Kevin Morys Bulls
Manawatu-wanganui 4894
New Zealand
Individual Darling, Kevin Morys Wallaroo
South Australia 5556
Australia
Individual Carpenter, Bryan Kirkwood Matua
Tauranga
Bay Of Plenty 3110
New Zealand
Individual Carpenter, Bryan Kirkwood Matua
Tauranga
Bay Of Plenty 3110
New Zealand
Individual Carpenter, Bryan Kirkwood Matua
Tauranga
Bay Of Plenty 3110
New Zealand
Individual Carpenter, Bryan Kirkwood Matua
Tauranga
Bay Of Plenty 3110
New Zealand
Individual Carpenter, Robyn Mary Matua
Tauranga
Bay Of Plenty 3110
New Zealand
Individual Carpenter, Robyn Mary Matua
Tauranga
Bay Of Plenty 3110
New Zealand
Entity Massey Ventures Limited
Shareholder NZBN: 9429035804260
Company Number: 1382303
Tiritea Campus
Tennent Drive, Palmerston North

New Zealand
Individual Mcphail, Jeremy Rd 1
Gore
9771
New Zealand
Individual Mckinlay, Andrew Rhys Kelvin Grove
Palmerston North
4414
New Zealand
Individual Yorke, Selwyn Colin Hokowhitu
Palmerston North
4410
New Zealand
Other Polybatics Limited
Individual Carpenter, Bryan Kirkwood Matua
Tauranga
3110
New Zealand
Individual Trust, Forest Hill Aokautere
Manawatū-whanganui 4471
New Zealand
Entity K One W One Limited
Shareholder NZBN: 9429037482732
Company Number: 979578
Auckland Central
Auckland
1010
New Zealand
Other Napier Independent Trustees Limited
Individual Yortt, Paul Rd 12
Havelock North
4294
New Zealand
Individual O'brien, Jillian Mary Feilding
Feilding
4702
New Zealand
Other The Agricultural And Marketing Research And Development Trust Board Feilding
Manawatu-wanganui 4702
New Zealand
Individual Mckinlay, Andrew Rhys Kelvin Grove
Palmerston North
Manawatu-wanganui 4414
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity The Factory Nz Limited
Shareholder NZBN: 9429035740803
Company Number: 1410712
Other The Agricultural And Marketing Research And Development Trust Board Feilding
Feilding
4702
New Zealand
Individual Yorke, Selwyn Colin Hokowhitu
Palmerston North
4410
New Zealand
Individual Seawright, Michael Patrick Rd 2
Hastings
4172
New Zealand
Individual O'brien, Shane Michael Feilding
Manawatu-wanganui 4702
New Zealand
Individual O'brien, Shane Michael Feilding
Manawatu-wanganui 4702
New Zealand
Individual Buddle, Bryce Hokowhitu
Palmerston North
4410
New Zealand
Individual Bayly, Andrew Charles Havelock North
Hawke's Bay 4294
New Zealand
Individual Bayly, Andrew Charles Havelock North
Hawke's Bay 4294
New Zealand
Entity Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Other Caduceus Medical Development Limited
Entity Southern Capital Limited
Shareholder NZBN: 9429036775439
Company Number: 1161378
Entity Polybatics Limited
Shareholder NZBN: 9429032460360
Company Number: 2194570
Entity Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
Entity K One W One Limited
Shareholder NZBN: 9429037482732
Company Number: 979578
Entity Caduceus Medical Development Limited
Shareholder NZBN: 9429041308264
Company Number: 5360221
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity Angel Investors Marlborough Nominee Limited
Shareholder NZBN: 9429037521578
Company Number: 971936
Individual Rehm, Ulrike Seventeen Mile Rocks
Brisbane, Queensland
4073
Australia
Other The Agricultural And Marketing Research And Development Trust Board Feilding
Feilding
4702
New Zealand
Individual O'brien, Shane Michael Feilding
Feilding
4702
New Zealand
Individual Yorke, Selwyn Colin Hokowhitu
Palmerston North
4410
New Zealand
Individual Yortt, Marilyn Rd 12
Havelock North
4294
New Zealand
Individual Yortt, Marilyn Rd 12
Havelock North
4294
New Zealand
Individual O'brien, Jillian Mary Feilding
Feilding
4702
New Zealand
Individual O'brien, Jillian Mary Feilding
Feilding
4702
New Zealand
Individual Pernthaner, Anton Bulls
Bulls
4818
New Zealand
Individual Pernthaner, Anton Bulls
Bulls
4818
New Zealand
Entity Mig Nominee No 1 Limited
Shareholder NZBN: 9429033181073
Company Number: 1977359
Entity Massey Ventures Limited
Shareholder NZBN: 9429035804260
Company Number: 1382303
Entity Launch Taranaki Limited
Shareholder NZBN: 9429042398967
Company Number: 6018208
Entity Polybatics Limited
Shareholder NZBN: 9429032460360
Company Number: 2194570
Palmerston North
4414
New Zealand
Entity Mig Nominee No 1 Limited
Shareholder NZBN: 9429033181073
Company Number: 1977359
Rd 2
Palmerston North
4472
New Zealand
Entity Angel Investors Marlborough Nominee Limited
Shareholder NZBN: 9429037521578
Company Number: 971936
Rd 1
Picton
7281
New Zealand
Individual Smith, David Anderson Northland
Wellington
6012
New Zealand
Other Angel Hq Nominee Limited
Other Southern Capital Limited
Other K One W One Limited
Other Icehouse Ventures Nominees Limited
Other Aspire Nz Seed Fund Limited
Other Angel Investors Marlborough Nominee Limited
Individual Yortt, Marilyn Rd 12
Havelock North
4294
New Zealand
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Wynyard Quarter
Auckland
1010
New Zealand
Other Mig Nominee No.1 Limited
Other Massey Ventures Limited
Other Launch Taranaki Limited
Entity Southern Capital Limited
Shareholder NZBN: 9429036775439
Company Number: 1161378
Dunedin Central
Dunedin
9016
New Zealand
Entity Southern Capital Limited
Shareholder NZBN: 9429036775439
Company Number: 1161378
Dunedin Central
Dunedin
9016
New Zealand
Entity Polybatics Limited
Shareholder NZBN: 9429032460360
Company Number: 2194570
Palmerston North
4474
New Zealand
Entity Polybatics Limited
Shareholder NZBN: 9429032460360
Company Number: 2194570
Palmerston North
4474
New Zealand
Entity Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
Ahuriri
Napier

New Zealand
Entity Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
Ahuriri
Napier

New Zealand
Entity Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
Ahuriri
Napier

New Zealand
Entity Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
Ahuriri
Napier
4110
New Zealand
Entity Mig Nominee No 1 Limited
Shareholder NZBN: 9429033181073
Company Number: 1977359
Rd 2
Palmerston North
4472
New Zealand
Entity Mig Nominee No 1 Limited
Shareholder NZBN: 9429033181073
Company Number: 1977359
Rd 2
Palmerston North
4472
New Zealand
Entity Mig Nominee No 1 Limited
Shareholder NZBN: 9429033181073
Company Number: 1977359
Rd 2
Palmerston North
4472
New Zealand
Entity Mig Nominee No 1 Limited
Shareholder NZBN: 9429033181073
Company Number: 1977359
Rd 2
Palmerston North
4472
New Zealand
Entity Massey Ventures Limited
Shareholder NZBN: 9429035804260
Company Number: 1382303
Tiritea Campus
Tennent Drive, Palmerston North

New Zealand
Entity Launch Taranaki Limited
Shareholder NZBN: 9429042398967
Company Number: 6018208
New Plymouth
New Plymouth
4310
New Zealand
Entity K One W One Limited
Shareholder NZBN: 9429037482732
Company Number: 979578
Auckland Central
Auckland
1010
New Zealand
Entity K One W One Limited
Shareholder NZBN: 9429037482732
Company Number: 979578
Auckland Central
Auckland
1010
New Zealand
Entity Caduceus Medical Development Limited
Shareholder NZBN: 9429041308264
Company Number: 5360221
Palmerston North
Palmerston North
4410
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Entity Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Wellington
6011
New Zealand
Individual Carpenter, Robyn Mary Tauranga
3310
New Zealand
Individual Jopling, Douglas Noble Rd 12
Havelock North
4294
New Zealand
Individual O'brien, Shane Michael Feilding
Feilding
4702
New Zealand
Individual Seawright, Michael Patrick Rd 2
Hastings
4172
New Zealand
Individual Packer, Denis Robert Kitch Lowry Bay
Lower Hutt
5013
New Zealand
Other Icehouse Ventures Nominees Limited
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Individual Jordan, Anthony Rd 12
Havelock North
4294
New Zealand
Individual Bayly, Andrew Charles Rd 12
Havelock North
4294
New Zealand
Individual Yorke, Selwyn Colin Hokowhitu
Palmerston North
4410
New Zealand
Individual Carpenter, Robyn Mary Tauranga
3310
New Zealand
Individual Carpenter, Robyn Mary Tauranga
3310
New Zealand
Individual Yortt, Paul Rd 12
Havelock North
4294
New Zealand
Individual Seawright, Michael Patrick Rd 2
Hastings
4172
New Zealand
Individual O'brien, Jillian Mary Feilding
Feilding
4702
New Zealand
Other The Agricultural And Marketing Research And Development Trust Board Feilding
Feilding
4702
New Zealand
Individual O'brien, Shane Michael Feilding
Feilding
4702
New Zealand
Individual O'brien, Shane Michael Feilding
Feilding
4702
New Zealand
Individual O'brien, Shane Michael Feilding
Feilding
4702
New Zealand
Individual Carpenter, Robyn Mary Tauranga
3310
New Zealand
Individual Yortt, Paul Rd 12
Havelock North
4294
New Zealand
Individual Darling, Kevin Morys Bulls
4894
New Zealand
Individual Darling, Kevin Morys Bulls
4894
New Zealand
Individual Penny, John Robert Havelock North
Havelock North
4130
New Zealand
Individual Penny, John Robert Havelock North
Havelock North
4130
New Zealand
Individual Penny, John Robert Havelock North
Havelock North
4130
New Zealand
Individual O'brien, Jillian Mary Feilding
Feilding
4702
New Zealand
Individual Jopling, Douglas Noble Rd 12
Havelock North
4294
New Zealand
Individual Packer, Denis Robert Kitch Lowry Bay
Lower Hutt
5013
New Zealand
Individual Packer, Denis Robert Kitch Lowry Bay
Lower Hutt
5013
New Zealand
Individual Smith, David Anderson Northland
Wellington
6012
New Zealand
Individual Carpenter, Bryan Kirkwood Matua
Tauranga
3110
New Zealand
Individual Carpenter, Bryan Kirkwood Matua
Tauranga
3110
New Zealand
Individual Carpenter, Bryan Kirkwood Matua
Tauranga
3110
New Zealand
Individual Carpenter, Bryan Kirkwood Matua
Tauranga
3110
New Zealand
Individual Carpenter, Bryan Kirkwood Matua
Tauranga
3110
New Zealand
Individual Rehm, Bernd Helmut Adam Seventeen Mile Rocks
Brisbane, Queensland
4073
Australia
Individual Pernthaner, Anton Bulls
Bulls
4818
New Zealand
Individual Pernthaner, Anton Bulls
Bulls
4818
New Zealand
Individual Pernthaner, Anton Bulls
Bulls
4818
New Zealand
Individual Jordan, Anthony Rd 12
Havelock North
4294
New Zealand
Individual Jordan, Anthony Rd 12
Havelock North
4294
New Zealand
Individual Mckinlay, Andrew Rhys Kelvin Grove
Palmerston North
4414
New Zealand
Individual Bayly, Andrew Charles Rd 12
Havelock North
4294
New Zealand
Individual Bayly, Andrew Charles Rd 12
Havelock North
4294
New Zealand
Entity The Factory Nz Limited
Shareholder NZBN: 9429035740803
Company Number: 1410712
Individual Mervis, Jim Ostend
Waiheke Island
1081
New Zealand
Individual Carpenter, Byran Kirkwood Tauranga
3110
New Zealand
Individual Yorke, Selwyn Colin Hokowhitu
Palmerston North
4410
New Zealand
Individual Garland, Richard Pelham Palm Beach
Waiheke Island
1081
New Zealand
Individual Carpenter, Byran Kirkwood Tauranga
3110
New Zealand
Directors

Shane O'brien - Director

Appointment date: 14 Nov 2016

Address: Feilding, Feilding, 4702 New Zealand

Address used since 14 Nov 2016


Shane Michael O'brien - Director

Appointment date: 14 Nov 2016

Address: Feilding, Feilding, 4702 New Zealand

Address used since 14 Nov 2016


Stephen James Mcphail - Director

Appointment date: 28 Mar 2018

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 22 Jan 2024

Address: Otaki Beach, Otaki, 5512 New Zealand

Address used since 28 Mar 2018


Kevin Morys Darling - Director

Appointment date: 28 Mar 2018

Address: Bulls, 4894 New Zealand

Address used since 28 Mar 2018


Verne Hannah Atmore - Director

Appointment date: 10 Sep 2021

Address: Rd 7, Halcombe, 4777 New Zealand

Address used since 10 Sep 2021


Selwyn Colin Yorke - Director (Inactive)

Appointment date: 28 Mar 2018

Termination date: 20 Sep 2024

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 28 Mar 2018


Vicki Ann Stewart - Director (Inactive)

Appointment date: 15 Nov 2016

Termination date: 28 Mar 2018

Address: Rd 1, Palmerston North, 4471 New Zealand

Address used since 15 Nov 2016


Colin Harvey - Director (Inactive)

Appointment date: 14 Nov 2016

Termination date: 24 Nov 2017

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 14 Nov 2016

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