General information
New Zealand Bioactives Limited
Type: NZ Limited Company (Ltd)9429031406604
New Zealand Business Number
3076466
Company Number
Registered
Company Status
New Zealand Bioactives Limited (issued an NZ business number of 9429031406604) was registered on 30 Aug 2010. 5 addresess are in use by the company: 377 Coatesville-Riverhead Highway, Rd 3, Coatesville, 0793 (type: registered, physical). Level 1, 272 Parnell Rd,, Parnell, Auckland had been their registered address, until 15 Jun 2020. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Anagenix Limited (an entity) located at Parnell, Auckland postcode 1010. Businesscheck's database was updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 272 Parnell Rd,, Parnell, Auckland, 1052 | Postal | 05 Jun 2020 |
| 272 Parnell Road, Parnell, Auckland, 1052 | Office & delivery | 05 Jun 2020 |
| 377 Coatesville-riverhead Highway, Rd 3, Coatesville, 0793 | Registered & physical & service | 15 Jun 2020 |
Contact info
64 21 724008
Phone (Phone)
chris.johnson@anagenix.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chris Johnson
Rd 3, Albany, 0793
Address used since 24 Jul 2012 |
Director | 30 Aug 2010 - current |
|
Grant Washington-smith
Rd 1, Palmerston North, 4471
Address used since 30 Aug 2010 |
Director | 30 Aug 2010 - 20 Jul 2012 |
Addresses
Principal place of activity
| 272 Parnell Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 272 Parnell Rd,, Parnell, Auckland, 1052 | Registered & physical | 18 Jun 2019 - 15 Jun 2020 |
| Level 1, 10 ,hutt Rd, Petone, Wellington, 5012 | Registered & physical | 19 Jun 2015 - 18 Jun 2019 |
| 71-73 Nelson Street, ,, Petone, Wellington, 5012 | Registered & physical | 01 Aug 2012 - 19 Jun 2015 |
| Bio Commerce Centre, 21 Dairy Farm Road,, Palmerston North, 4412 | Physical & registered | 30 Aug 2010 - 01 Aug 2012 |
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
10 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anagenix Limited Shareholder NZBN: 9429033046075 Entity (NZ Limited Company) |
Parnell Auckland 1010 |
30 Aug 2010 - current |
Location
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