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Bioxyne International (nz) Limited

Type: NZ Limited Company (Ltd)
9429046125545
NZBN
6282110
Company Number
Registered
Company Status
G431020
Industry classification code
G431020
Industry classification description
Current address
Level 4, 154 Fanshawe Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 17 May 2017

Bioxyne International (Nz) Limited, a registered company, was incorporated on 17 May 2017. 9429046125545 is the NZ business identifier it was issued. "G431020" (ANZSIC G431020) is how the company has been categorised. This company has been supervised by 4 directors: Anthony Peng Ho - an active director whose contract started on 17 May 2017,
Guy Adrian Robertson - an active director whose contract started on 17 May 2017,
Peter Charles Hughes-Hallett - an active director whose contract started on 12 Oct 2018,
Maxwell Frederick Parkin - an inactive director whose contract started on 17 May 2017 and was terminated on 17 Jan 2019.
Updated on 02 Apr 2020, the BizDb database contains detailed information about 1 address: Level 4, 154 Fanshawe Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
One entity owns all company shares (exactly 100 shares) - Bioxyne International Pty Limited - located at 1010, Sydney, Nsw.

Addresses

Principal place of activity

Level 4, 154 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Contact info
64 21571988
Phone
guy.robertson@bioxyne.com
Email
www.bioxyneinternational.com
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 02 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other Bioxyne International Pty Limited Sydney, Nsw
2000
Australia

Ultimate Holding Company

Bioxyne Limited
Name
Australian Public Company, Limited By Shares
Type
AU
Country of origin
Suite 506 Level 5 50 Clarence Street
Sydney Nsw 2000
Australia
Address
Directors

Anthony Peng Ho - Director

Appointment date: 17 May 2017

ASIC Name: Bioxyne Limited

Address: Sydney, Nsw, 2000 Australia

Address: Dural, 2158 Australia

Address used since 17 May 2017


Guy Adrian Robertson - Director

Appointment date: 17 May 2017

ASIC Name: Bioxyne International Pty Ltd

Address: Sydney Nsw, 2000 Australia

Address: Mosman, 2088 Australia

Address used since 17 May 2017


Peter Charles Hughes-hallett - Director

Appointment date: 12 Oct 2018

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 12 Oct 2018


Maxwell Frederick Parkin - Director (Inactive)

Appointment date: 17 May 2017

Termination date: 17 Jan 2019

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 17 May 2017

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