General information
Auckland Biosciences Limited
Type: NZ Limited Company (Ltd)9429030037618
New Zealand Business Number
4683064
Company Number
Registered
Company Status
C259907 - Manufacturing Nec
Industry classification codes with description
Auckland Biosciences Limited (issued a business number of 9429030037618) was started on 07 Oct 2013. 5 addresess are currently in use by the company: Po Box 33165, Takapuna, Auckland, 0740 (type: postal, office). Level 5, 56 Cawley Street, Ellerslie, Auckland had been their physical address, up until 13 Feb 2018. 2211636 shares are allocated to 27 shareholders who belong to 14 shareholder groups. The first group consists of 1 entity and holds 136902 shares (6.19 per cent of shares), namely:
Genesis Lifescience Investments Limited (an entity) located at Rosedale, Auckland postcode 0632. As far as the second group is concerned, a total of 4 shareholders hold 4.2 per cent of all shares (exactly 92880 shares); it includes
Whitaker, Scott Francis (an individual) - located at St Albans, Christchurch,
Chang, Joon (a director) - located at Rd 2, Auckland,
Chang, Suzana (a director) - located at Rd 2, Auckland. Moving on to the 3rd group of shareholders, share allotment (77288 shares, 3.49%) belongs to 1 entity, namely:
Chang, Kathy Mee Kyung, located at Takapuna, Auckland (an individual). "Manufacturing nec" (business classification C259907) is the classification the ABS issued Auckland Biosciences Limited. The Businesscheck data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22a William Pickering Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 13 Feb 2018 |
| Po Box 33165, Takapuna, Auckland, 0740 | Postal | 07 Oct 2021 |
| 22a William Pickering Drive, Rosedale, Auckland, 0632 | Office & delivery | 07 Oct 2021 |
Contact info
64 9 4151075
Phone (Phone)
info@aucklandbio.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@aucklandbio.com
Email
www.aucklandbio.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Suzana Chang
Rd 2, Auckland, 0792
Address used since 30 Jun 2020
Milford, Auckland, 0620
Address used since 31 Oct 2014 |
Director | 07 Oct 2013 - current |
|
Joon Chang
Rd 2, Auckland, 0792
Address used since 30 Jun 2020
Milford, Auckland, 0620
Address used since 31 Oct 2014 |
Director | 07 Oct 2013 - current |
|
Gary Albert Paykel
Remuera, Auckland, 1050
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Vaughan Stewart Darby
Rd 3, Whangarei, 0173
Address used since 02 Sep 2021 |
Director | 02 Sep 2021 - current |
|
William Woodhouse Lee
Rd 3, Waipara, 7483
Address used since 08 Oct 2021 |
Director | 08 Oct 2021 - current |
Addresses
Principal place of activity
| 22a William Pickering Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 56 Cawley Street, Ellerslie, Auckland, 1051 | Physical & registered | 27 Mar 2017 - 13 Feb 2018 |
| 642great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 13 Oct 2016 - 27 Mar 2017 |
| Level 1, Cpo Building Britomart, 12 Queen Street, Auckland, 1010 | Registered & physical | 16 Dec 2013 - 13 Oct 2016 |
| Level 1, Cpo Building Britomart, 12 Queen Street, Auckland, 1010 | Registered & physical | 13 Dec 2013 - 16 Dec 2013 |
| 7 Aberdeen Road, Castor Bay, Auckland, 0620 | Physical & registered | 07 Oct 2013 - 13 Dec 2013 |
Financial Data
Financial info
2211636
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 136902
| Shareholder Name | Address | Period |
|---|---|---|
|
Genesis Lifescience Investments Limited Shareholder NZBN: 9429049562378 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
06 Sep 2021 - current |
Shares Allocation #2 Number of Shares: 92880
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitaker, Scott Francis Individual |
St Albans Christchurch 8052 |
27 Apr 2021 - current |
|
Chang, Joon Director |
Rd 2 Auckland 0792 |
07 Oct 2013 - current |
|
Chang, Suzana Director |
Rd 2 Auckland 0792 |
07 Oct 2013 - current |
|
Chang, Joshua Hee-cheon Individual |
Takapuna Auckland 0622 |
28 Jul 2019 - current |
Shares Allocation #3 Number of Shares: 77288
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang, Kathy Mee Kyung Individual |
Takapuna Auckland 0622 |
20 Dec 2013 - current |
Shares Allocation #4 Number of Shares: 1626480
| Shareholder Name | Address | Period |
|---|---|---|
|
Jardoo Investments Limited Shareholder NZBN: 9429032998108 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
22 May 2017 - current |
Shares Allocation #5 Number of Shares: 89205
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxwell, Eleanor Jean Individual |
St Albans Christchurch 8052 |
18 Jun 2021 - current |
|
Duncan Cotterill Christchurch Trustee (2021) Limited Shareholder NZBN: 9429049202649 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
18 Jun 2021 - current |
|
Maxwell, Daniel Individual |
St Albans Christchurch 8052 |
09 May 2015 - current |
Shares Allocation #6 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Qiu, Hao Lin Individual |
Pakuranga Heights Auckland 2010 |
09 Sep 2021 - current |
Shares Allocation #7 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitaker, Theresa Mary Individual |
St Albans Christchurch 8052 |
26 Aug 2021 - current |
|
Tothill, Benjamin William Mcalpine Individual |
Fendalton Christchurch 8052 |
26 Aug 2021 - current |
|
Whitaker, Scott Francis Individual |
St Albans Christchurch 8052 |
27 Apr 2021 - current |
Shares Allocation #8 Number of Shares: 54240
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Susan Elizabeth Individual |
Rd 3 Waipara 7483 |
11 Oct 2021 - current |
|
Lee, William Woodhouse Individual |
Rd 3 Waipara 7483 |
11 Oct 2021 - current |
Shares Allocation #9 Number of Shares: 54240
| Shareholder Name | Address | Period |
|---|---|---|
|
Paykel, Dorothy Mary Individual |
Remuera Auckland 1050 |
06 Sep 2021 - current |
|
Brandts-giesen, Henry John Individual |
Remuera Auckland 1050 |
06 Sep 2021 - current |
|
Paykel, Gary Albert Individual |
Remuera Auckland 1050 |
06 Sep 2021 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxwell, Daniel Individual |
St Albans Christchurch 8052 |
09 May 2015 - current |
Shares Allocation #11 Number of Shares: 24000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Mark Individual |
Fendalton Christchurch 8052 |
23 Apr 2021 - current |
Shares Allocation #12 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang, Suzana Director |
Rd 2 Auckland 0792 |
07 Oct 2013 - current |
|
Chang, Joon Director |
Rd 2 Auckland 0792 |
07 Oct 2013 - current |
|
Whitaker, Scott Francis Individual |
St Albans Christchurch 8052 |
27 Apr 2021 - current |
|
Chang, Jonathan Hee-seong Individual |
Takapuna Auckland 0622 |
18 May 2021 - current |
Shares Allocation #13 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang, Suzana Director |
Rd 2 Auckland 0792 |
07 Oct 2013 - current |
Shares Allocation #14 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang, Joon Director |
Rd 2 Auckland 0792 |
07 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Qiu, Jacky Individual |
Auckland 0632 |
26 Aug 2021 - 09 Sep 2021 |
Ultimate Holding Company
| Effective Date | 21 May 2017 |
| Name | Jardoo Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2067661 |
| Country of origin | NZ |
| Address |
22a William Pickering Drive Rosedale Auckland 0632 |
Location
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