General information
Biolumic Limited
Type: NZ Limited Company (Ltd)9429030427013
New Zealand Business Number
4132759
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110324618
GST Number
M691005 - Agricultural Research Activities
Industry classification codes with description
Biolumic Limited (issued an NZ business number of 9429030427013) was launched on 26 Nov 2012. 5 addresess are in use by the company: 21 Dairy Farm Road, Palmerston North, 4410 (type: physical, registered). 21 Dairy Farm Road, Rd 2, Palmerston North had been their physical address, until 17 Sep 2020. 1472856 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1472856 shares (100% of shares), namely:
Biolumic, Inc. (an other) located at 1209 Orange Street, Delaware postcode 19801. "Agricultural research activities" (ANZSIC M691005) is the classification the ABS issued to Biolumic Limited. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 1210, Palmerston North Central, Palmerston North, 4440 | Postal | 17 Sep 2019 |
| 21 Dairy Farm Road, Palmerston North, 4410 | Office & delivery | 09 Sep 2020 |
| 21 Dairy Farm Road, Palmerston North, 4410 | Physical & registered & service | 17 Sep 2020 |
Contact info
info@biolumic.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@biolumic.com
Email (General contact)
www.biolumic.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Houghton Brown
Nelson South, Nelson, 7010
Address used since 11 Mar 2016 |
Director | 11 Mar 2016 - current |
|
John Robert Martin Bedbrook
Oakland Ca, 94611
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - current |
|
Adrian Percy
Chapel Hill, Nc, 27517
Address used since 26 Apr 2019 |
Director | 26 Apr 2019 - current |
|
Dean Christopher Tilyard
Hokowhitu, Palmerston North, 4410
Address used since 26 Apr 2019 |
Director | 26 Apr 2019 - current |
| Steven Jason Sibulkin | Director | 14 Aug 2020 - current |
|
Mary-katherine Anne Dimou
East York, On, M4K 2A9
Address used since 08 Sep 2020 |
Director | 08 Sep 2020 - 28 Feb 2023 |
|
Kirk Haney
Cardiff, California, 92007
Address used since 22 Dec 2017 |
Director | 22 Dec 2017 - 08 Sep 2020 |
|
Christopher Patrick Boyle
Cashmere, Christchurch, 8022
Address used since 17 Nov 2015 |
Director | 15 Mar 2013 - 26 Apr 2019 |
|
Arama Kukutai
Solana Beach, California, 92075
Address used since 22 Dec 2017 |
Director | 22 Dec 2017 - 26 Apr 2019 |
|
Anthony Edward De Farias
Ohope, Ohope, 3121
Address used since 15 Mar 2013 |
Director | 15 Mar 2013 - 22 Dec 2017 |
|
Larry Stewart Ellison
Foxton Beach, Foxton, 4815
Address used since 17 Nov 2015 |
Director | 17 Nov 2015 - 22 Dec 2017 |
|
David Hughes
Cashmere, Christchurch, 8022
Address used since 16 May 2016 |
Director | 16 May 2016 - 22 Dec 2017 |
|
Mark William Cleaver
West End, Palmerston North, 4410
Address used since 26 Nov 2012 |
Director | 26 Nov 2012 - 26 Oct 2016 |
|
Michael James Creed
Rd 9, Feilding, 4779
Address used since 15 Mar 2013 |
Director | 15 Mar 2013 - 17 May 2016 |
Addresses
Principal place of activity
| 21 Dairy Farm Road , Palmerston North , 4410 |
| Previous address | Type | Period |
|---|---|---|
| 21 Dairy Farm Road, Rd 2, Palmerston North, 4472 | Physical & registered | 26 Nov 2012 - 17 Sep 2020 |
Financial Data
Financial info
1472856
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1472856
| Shareholder Name | Address | Period |
|---|---|---|
|
Biolumic, Inc. Other (Other) |
1209 Orange Street Delaware 19801 |
14 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
03 Sep 2013 - 14 Aug 2020 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
01 Dec 2014 - 23 Feb 2016 | |
|
Sparkbox Investments Limited Shareholder NZBN: 9429033999159 Company Number: 1840169 Entity |
Level 19 105 The Terrace, Wellington |
27 Sep 2013 - 14 Aug 2020 |
|
K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 Entity |
4 Graham Street Auckland 1010 |
01 Dec 2014 - 14 Aug 2020 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
01 Dec 2014 - 14 Aug 2020 | |
|
Ellison Holdings Limited Shareholder NZBN: 9429037023423 Company Number: 1112856 Entity |
Level 8 Fmg Building 55 The Square, Palmerston North |
01 Dec 2014 - 14 Aug 2020 |
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 Entity |
Tauranga Tauranga 3110 |
21 Dec 2015 - 14 Aug 2020 |
|
Wargent, Jason John Individual |
Hokowhitu Palmerston North 4410 |
26 Nov 2012 - 14 Aug 2020 |
|
Venture Accelerator Nominee Limited Shareholder NZBN: 9429032970616 Company Number: 2077747 Entity |
Wellington 6011 |
21 Dec 2015 - 30 Nov 2017 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington Central Wellington 6011 |
21 Dec 2015 - 14 Aug 2020 |
|
Mig Nominee No 1 Limited Shareholder NZBN: 9429033181073 Company Number: 1977359 Entity |
Rd 2 Palmerston North 4472 |
15 Apr 2013 - 14 Aug 2020 |
|
Massey Ventures Limited Shareholder NZBN: 9429035804260 Company Number: 1382303 Entity |
Tiritea Campus Tennent Drive, Palmerston North |
26 Nov 2012 - 14 Aug 2020 |
|
Buxton, Robin Individual |
Kelburn Wellington 6012 |
21 Dec 2015 - 15 Dec 2017 |
|
Sherwin, Peter Individual |
215 Lambton Quay Wellington 6011 |
21 Dec 2015 - 15 Dec 2017 |
|
Sherwin, Peter Individual |
215 Lambton Quay Wellington 6011 |
21 Dec 2015 - 15 Dec 2017 |
|
Gd1 Seed Fund Nominees Limited Shareholder NZBN: 9429030719132 Company Number: 3769581 Entity |
Bay Road, Parnell Auckland 1052 |
27 Sep 2013 - 15 Nov 2017 |
|
Philipp, Robin Individual |
215 Lambton Quay Wellington 6011 |
21 Dec 2015 - 15 Dec 2017 |
|
Venture Accelerator Nominee Limited Shareholder NZBN: 9429032970616 Company Number: 2077747 Entity |
21 Dec 2015 - 30 Nov 2017 | |
|
Ellison Holdings Limited Shareholder NZBN: 9429037023423 Company Number: 1112856 Entity |
Level 8 Fmg Building 55 The Square, Palmerston North |
01 Dec 2014 - 14 Aug 2020 |
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 Entity |
Tauranga Tauranga 3110 |
21 Dec 2015 - 14 Aug 2020 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
Wynyard Quarter Auckland 1010 |
03 Sep 2013 - 14 Aug 2020 |
|
Sparkbox Investments Limited Shareholder NZBN: 9429033999159 Company Number: 1840169 Entity |
116 Harris Road Auckland 2140 |
27 Sep 2013 - 14 Aug 2020 |
|
Mig Nominee No 1 Limited Shareholder NZBN: 9429033181073 Company Number: 1977359 Entity |
Rd 2 Palmerston North 4472 |
15 Apr 2013 - 14 Aug 2020 |
|
Massey Ventures Limited Shareholder NZBN: 9429035804260 Company Number: 1382303 Entity |
Tiritea Campus Tennent Drive, Palmerston North |
26 Nov 2012 - 14 Aug 2020 |
|
K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 Entity |
4 Graham Street Auckland 1010 |
01 Dec 2014 - 14 Aug 2020 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
01 Dec 2014 - 14 Aug 2020 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington Central Wellington 6011 |
21 Dec 2015 - 14 Aug 2020 |
|
Sherwin, Jennie Individual |
215 Lambton Quay Wellington 6011 |
21 Dec 2015 - 15 Dec 2017 |
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
15 Apr 2013 - 03 Sep 2013 | |
|
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
01 Dec 2014 - 23 Feb 2016 | |
|
Ji, Hangfeng Individual |
Hokowhitu Palmerston North 4410 |
22 Dec 2016 - 29 Nov 2017 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
01 Dec 2014 - 23 Feb 2016 | |
|
Buxton, Robin Individual |
Kelburn Wellington 6012 |
21 Dec 2015 - 15 Dec 2017 |
|
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
01 Dec 2014 - 23 Feb 2016 | |
|
Gd1 Seed Fund Nominees Limited Shareholder NZBN: 9429030719132 Company Number: 3769581 Entity |
27 Sep 2013 - 15 Nov 2017 | |
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
15 Apr 2013 - 03 Sep 2013 |
Ultimate Holding Company
| Effective Date | 27 Jul 2020 |
| Name | Biolumic Incorporated |
| Type | Company |
| Country of origin | US |
| Address |
1209 Orange Street Wilmington Delaware 19801 |
Location
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|
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|
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