Biogrowth Systems Limited
Type: NZ Limited Company (Ltd)Biogrowth Systems Limited (NZBN 9429031279802) was started on 10 Jan 2011. 1 address is currently in use by the company: Level 1, Anzac House, 181 Willis Street, Wellington, 6011 (type: registered, physical). Suite 6, 99 Mana Esplanade, Paremata, Porirua had been their physical address, up to 14 Feb 2022. 4000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 3400 shares (85% of shares), namely:
Greenchip Holding Company Limited (an entity) located at Karori, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 7.5% of all shares (exactly 300 shares); it includes
Amorphous Group Limited (an entity) - located at Mt Victoria, Wellington. The next group of shareholders, share allotment (300 shares, 7.5%) belongs to 1 entity, namely:
Kirton Family Trust, located at Knoxfield, Victoria (an other). "Waste remediation, composting, collection" (business classification D292250) is the classification the ABS issued to Biogrowth Systems Limited. Businesscheck's database was updated on 30 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Anzac House, 181 Willis Street, Wellington, 6011 | Registered & physical | 14 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Lawrence Walker
260 Little Collins Street, Melbourne, 3000
Address used since 20 Sep 2018
Mount Victoria, Wellington, 6011
Address used since 10 Jan 2011 |
Director | 10 Jan 2011 - current |
|
Paul Robert Frater
Karori, Wellington, 6012
Address used since 03 Feb 2022
Kelburn, Wellington, 6012
Address used since 10 Sep 2020 |
Director | 10 Sep 2020 - current |
|
Neil Francis Mackay
Paraparaumu Beach, Paraparaumu, 5032
Address used since 10 Jan 2011 |
Director | 10 Jan 2011 - 17 Sep 2020 |
|
Daniel Maxwell Drew
Warrandyte, Victoria, 3113
Address used since 02 Jul 2012
Warrandyte, Victoria, 3113
Address used since 01 Jan 1970 |
Director | 02 Jul 2012 - 20 Sep 2018 |
| Level 1, Anzac House , 181 Willis Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Suite 6, 99 Mana Esplanade, Paremata, Porirua, 5026 | Physical & registered | 05 Jun 2014 - 14 Feb 2022 |
| Level 1, 182 Vivian Street, Wellington, 6011 | Physical & registered | 25 Sep 2013 - 05 Jun 2014 |
| Level 3, 49 Courtenay Place, Wellington, 6011 | Registered & physical | 20 Nov 2012 - 25 Sep 2013 |
| 22 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical | 10 Jan 2011 - 20 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenchip Holding Company Limited Shareholder NZBN: 9429031645966 Entity (NZ Limited Company) |
Karori Wellington 6012 |
10 Jan 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Amorphous Group Limited Shareholder NZBN: 9429031387750 Entity (NZ Limited Company) |
Mt Victoria Wellington 6011 |
10 Jan 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirton Family Trust Other |
Knoxfield Victoria 3180 |
22 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Nambucca Investments Executive Superannuation Fund Other |
22 Mar 2012 - 04 Mar 2013 | |
|
Nambucca Investments Executive Superannuation Fund Other |
22 Mar 2012 - 04 Mar 2013 |
Ultimate Holding Company
| Effective Date | 29 Feb 2020 |
| Name | Greenchip Holding Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2415634 |
| Country of origin | NZ |
| Address |
Suite 6, 99 Mana Esplanade Paremata Porirua 5026 |
 |
Makapale Limited 99 Mana Esplanade |
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Whitby Property Management Limited 12/99 The Esplanade |
|
P.c.r (2004) Limited 10/99 Mana Esplanade |
|
Dravitzki Accountancy And Tax Limited 6-99 Mana Esplanade |
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Earth Starch Limited Unit 1, 50 Customhouse Quay |
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Hydro Waste Recycling NZ Limited 33 Mcfarlane Street |
|
Sage (s&g Environmental) Limited 26 Fleetwood Crescent |
|
Bioremediation Services Limited 19 Woodcote Avenue |
|
Karapiro Berry Box Limited 459 Maungatautari Road |
|
Fde Technologies Limited 4 Mckeown Road |