Biotanix Labs Limited (NZBN 9429031271592) was launched on 16 Dec 2010. 2 addresses are currently in use by the company: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: physical, service). 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland had been their physical address, until 12 Jul 2018. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 20 shares (2 per cent of shares), namely:
Crawford, Haemish Alexander (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (20 shares); it includes
Cornish, Jillian (an individual) - located at Mission Bay, Auckland. Next there is the next group of shareholders, share allocation (959 shares, 95.9%) belongs to 1 entity, namely:
Macpherson, Philip Neil, located at Kelston, Waitakere (a director). "Management consultancy service" (business classification M696245) is the classification the ABS issued Biotanix Labs Limited. The Businesscheck information was last updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Physical & service & registered | 12 Jul 2018 |
Name and Address | Role | Period |
---|---|---|
Philip Neil Macpherson
Kelston, Waitakere, 0602
Address used since 16 Dec 2010 |
Director | 16 Dec 2010 - current |
Previous address | Type | Period |
---|---|---|
4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 | Physical & registered | 19 Jul 2016 - 12 Jul 2018 |
4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 | Physical & registered | 16 Dec 2010 - 19 Jul 2016 |
Shareholder Name | Address | Period |
---|---|---|
Crawford, Haemish Alexander Individual |
Remuera Auckland 1050 |
24 Aug 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Cornish, Jillian Individual |
Mission Bay Auckland 1071 |
24 Aug 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Macpherson, Philip Neil Director |
Kelston Waitakere 0602 |
16 Dec 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Zhou, Haili Individual |
Laingholm Auckland 0604 |
26 Mar 2013 - current |
Pacific Intelligence Trustees Limited 4th Floor |
|
M3c Limited 4th Floor |
|
Pegasus Motors Limited 4th Floor |
|
Y1ft Avondale Limited 4th Floor |
|
Ang Family Trustee Limited 4th Floor |
|
Glendhu Trustee Limited 4th Floor |
Middleware New Zealand Limited Gilligan Sheppard |
Changesavvy Limited 4th Floor |
Zaa Property Development Limited Level 14, 7 City Road |
Abb Property Management Limited Level 14, 7 City Road |
Retail Focus Group Limited Level 15, 120 Albert Street |
Goodsense Limited Level 2, 48 Wyndham Street |