General information

Bionui Limited

Type: NZ Limited Company (Ltd)
9429031378086
New Zealand Business Number
3126745
Company Number
Registered
Company Status

Bionui Limited (issued a business number of 9429031378086) was registered on 28 Sep 2010. 2 addresses are currently in use by the company: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: physical, service). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, up until 21 Oct 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Giles, Sandra (an individual) located at Beachlands, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Giles, Trevor Stanley (a director) - located at Beachlands, Auckland. Businesscheck's database was updated on 18 Mar 2024.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Physical & service & registered 21 Oct 2022
Directors
Name and Address Role Period
Trevor Stanley Giles
Beachlands, Manukau, 2018
Address used since 29 May 2023
47 Hobson Street, Auckland, 1010
Address used since 28 Sep 2010
Director 28 Sep 2010 - current
Sandra Giles
Beachlands, Manukau, 2018
Address used since 29 May 2023
47 Hobson Street, Auckland, 1010
Address used since 14 Jan 2013
Director 14 Jan 2013 - current
Addresses
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland, 1021 Physical & registered 04 Dec 2017 - 21 Oct 2022
58 Oriental Parade, Oriental Bay, Wellington, 6011 Physical & registered 26 May 2014 - 04 Dec 2017
Level 2, Woodward House, 1 Woodwood Street, Wellington, 6110 Registered & physical 19 Jun 2012 - 26 May 2014
222 State Highway 17, Albany, North Shore City, 0632 Physical & registered 28 Sep 2010 - 19 Jun 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Giles, Sandra
Individual
Beachlands
Auckland
2018
28 Sep 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Giles, Trevor Stanley
Director
Beachlands
Auckland
2018
28 Sep 2010 - current
Location
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