Febris Biotech Limited
Type: NZ Limited Company (Ltd)Febris Biotech Limited (New Zealand Business Number 9429030897281) was launched on 07 Nov 2011. 2 addresses are currently in use by the company: 6 Claudelands Road, Hamilton East, Hamilton, 3216 (type: registered, physical). Suite 405, 24 Garden Place, Hamilton had been their registered address, until 09 Oct 2018. 1000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 200 shares (20 per cent of shares), namely:
Healey, Richard Andrew (an individual) located at Cumming, Georgia postcode 30041. In the second group, a total of 1 shareholder holds 20 per cent of all shares (200 shares); it includes
Atf Trustee No. 15 Limited (an entity) - located at Freemans Bay, Auckland. The 3rd group of shareholders, share allotment (30 shares, 3%) belongs to 1 entity, namely:
Lefebvre, Richard, located at Hancock, New Hampshire (an individual). Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Claudelands Road, Hamilton East, Hamilton, 3216 | Registered & physical & service | 09 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Garth Smith
Qixing Area, Guilin, Guangxi, 541004
Address used since 13 May 2015 |
Director | 13 May 2015 - current |
|
Richard Healey
Cumming, GA30041
Address used since 13 May 2015 |
Director | 13 May 2015 - current |
|
David James Saul
Palm Beach, Waiheke Island, 1081
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
| Jonathan S. | Director | 13 May 2015 - 01 Mar 2018 |
|
Ben Smith
Tairua, Tairua, 3508
Address used since 11 Oct 2016 |
Director | 11 Oct 2016 - 29 May 2017 |
|
Anthony Patrick Francis Browne
Wadestown, Wellington, 6012
Address used since 17 Jul 2015 |
Director | 17 Jul 2015 - 11 Oct 2016 |
|
Ben Dunbar-smith
Whenuakite, Whitianga, 3591
Address used since 13 May 2015 |
Director | 13 May 2015 - 25 Jul 2015 |
|
Gavin Crombie
Chengdu, Sichuan, 610041
Address used since 13 Nov 2012 |
Director | 13 Nov 2012 - 13 May 2015 |
| Frank V. | Director | 27 Feb 2012 - 11 Nov 2014 |
|
Stephen Lefebvre
Rd 1, Whitianga, 3591
Address used since 07 Nov 2011 |
Director | 07 Nov 2011 - 13 Sep 2012 |
| Previous address | Type | Period |
|---|---|---|
| Suite 405, 24 Garden Place, Hamilton, 3204 | Registered & physical | 08 Oct 2012 - 09 Oct 2018 |
| 44 Radar Road, Rd 1, Whitianga, 3591 | Registered & physical | 07 Nov 2011 - 08 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Healey, Richard Andrew Individual |
Cumming Georgia 30041 |
23 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Atf Trustee No. 15 Limited Shareholder NZBN: 9429032867091 Entity (NZ Limited Company) |
Freemans Bay Auckland 1010 |
24 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lefebvre, Richard Individual |
Hancock, New Hampshire 03449 |
07 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Garth Individual |
Qixing Area, Guilin Guangxi 541004 |
07 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Loon, Franciscus Adrianus Petrus Marie Individual |
01 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Atf Consultancy Limited Shareholder NZBN: 9429030330405 Company Number: 4324198 Entity |
05 Mar 2013 - 24 Apr 2013 | |
|
Atf Trustee No. 15 Limited Shareholder NZBN: 9429032867091 Company Number: 2103995 Entity |
07 Nov 2011 - 05 Mar 2013 | |
|
Atf Trustee (febris Biotech Limited) Limited Shareholder NZBN: 9429030330405 Company Number: 4324198 Entity |
05 Mar 2013 - 24 Apr 2013 | |
|
Fuli Unlimited Bv Company Number: KvK :30250073 Other |
07 Nov 2011 - 01 Nov 2019 | |
|
Atf Trustee No. 15 Limited Shareholder NZBN: 9429032867091 Company Number: 2103995 Entity |
07 Nov 2011 - 05 Mar 2013 | |
|
Atf Trustee (febris Biotech Limited) Limited Shareholder NZBN: 9429030330405 Company Number: 4324198 Entity |
05 Mar 2013 - 24 Apr 2013 | |
|
Atf Consultancy Limited Shareholder NZBN: 9429030330405 Company Number: 4324198 Entity |
05 Mar 2013 - 24 Apr 2013 |
 |
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|
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|
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