General information
Biotelliga Holdings Limited
Type: NZ Limited Company (Ltd)9429031712781
New Zealand Business Number
2383310
Company Number
Registered
Company Status
104389082
GST Number
M691045 - Scientific Research Institution Operation - Except University
Industry classification codes with description
Biotelliga Holdings Limited (issued an NZBN of 9429031712781) was started on 24 Dec 2009. 5 addresess are currently in use by the company: P O Box 37627, Parnell, Auckland, 1151 (type: postal, office). 132D St Stephens Avenue, Parnell, Auckland had been their physical address, until 26 Nov 2020. Biotelliga Holdings Limited used more aliases, namely: Greentide Limited from 22 Feb 2010 to 24 Jan 2012, Morons Limited (24 Dec 2009 to 22 Feb 2010). 6217925 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1243585 shares (20% of shares), namely:
Corteva Holdings Nz Limited (an entity) located at New Plymouth postcode 4312. In the second group, a total of 1 shareholder holds 79.37% of all shares (exactly 4934965 shares); it includes
Biotelliga Nominees Limited (an entity) - located at Parnell, Auckland. Moving on to the 3rd group of shareholders, share allotment (11250 shares, 0.18%) belongs to 2 entities, namely:
Gill, Christopher David, located at Remuera, Auckland (an individual),
Tucker, Elisabeth Jane, located at Remuera, Auckland (an individual). "Scientific research institution operation - except university" (ANZSIC M691045) is the classification the Australian Bureau of Statistics issued to Biotelliga Holdings Limited. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Kenwyn Street, Parnell, Auckland, 1052 | Registered | 05 Oct 2020 |
| 40 Kenwyn Street, Parnell, Auckland, 1052 | Physical & service | 26 Nov 2020 |
| P O Box 37627, Parnell, Auckland, 1151 | Postal | 07 Oct 2021 |
| 40 Kenwyn Street, Parnell, Auckland, 1052 | Office & delivery | 07 Oct 2021 |
Contact info
64 9 3679364
Phone (Phone)
ketan@biotelliga.com
Email (nzbn-reserved-invoice-email-address-purpose)
Lynne@biotelliga.com
Email
www.biotelliga.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Neil Perry
Parnell, Auckland, 1052
Address used since 27 May 2019
Elizabeth Bay, Sydney 2027,
Address used since 11 May 2010 |
Director | 11 May 2010 - current |
|
John Frederick Judge
Grey Lynn, Auckland, 1021
Address used since 02 Sep 2020
Remuera, Auckland, 1050
Address used since 30 Sep 2015 |
Director | 11 May 2010 - current |
| Wolfgang R. | Director | 11 Feb 2016 - current |
| Vidyadhar Babu Hegde | Director | 23 Aug 2023 - current |
|
Geoffrey Stephen Smith
Saint Marys Bay, Auckland, 1011
Address used since 30 Sep 2015 |
Director | 24 Dec 2009 - 31 Jul 2017 |
| Clayton P. | Director | 29 Jun 2012 - 15 Nov 2016 |
|
Stephen Reynold Ford
Rd 1, Bombay, 2675
Address used since 12 Nov 2010 |
Director | 05 Mar 2010 - 31 Oct 2016 |
|
Travis Robert Glare
Lincoln, 7608,
Address used since 26 May 2010 |
Director | 26 May 2010 - 04 Apr 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 40 Kenwyn Street, Parnell, Auckland, 1052 | Office & delivery | 07 Oct 2021 |
Principal place of activity
| 40 Kenwyn Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 132d St Stephens Avenue, Parnell, Auckland, 1052 | Physical | 15 Feb 2017 - 26 Nov 2020 |
| 132d St Stephens Avenue, Parnell, Auckland, 1052 | Registered | 14 Dec 2016 - 05 Oct 2020 |
| Pwc Tower, Level 18, 188 Quay Street, Auckland, 1010 | Registered | 02 Sep 2013 - 14 Dec 2016 |
| Pwc Tower, Level 18, 188 Quay Street, Auckland, 1010 | Physical | 02 Sep 2013 - 15 Feb 2017 |
| Pwc Tower, 188 Quay Street, Auckland | Physical & registered | 24 Dec 2009 - 02 Sep 2013 |
Financial Data
Financial info
6217925
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1243585
| Shareholder Name | Address | Period |
|---|---|---|
|
Corteva Holdings NZ Limited Shareholder NZBN: 9429051487195 Entity (NZ Limited Company) |
New Plymouth 4312 |
23 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 4934965
| Shareholder Name | Address | Period |
|---|---|---|
|
Biotelliga Nominees Limited Shareholder NZBN: 9429051423971 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
18 Aug 2023 - current |
Shares Allocation #3 Number of Shares: 11250
| Shareholder Name | Address | Period |
|---|---|---|
|
Gill, Christopher David Individual |
Remuera Auckland 1050 |
23 Aug 2023 - current |
|
Tucker, Elisabeth Jane Individual |
Remuera Auckland 1050 |
23 Dec 2010 - current |
Shares Allocation #4 Number of Shares: 28125
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu O, Huei-fen Individual |
Hung Chow S. Road Sec 1 Taipei |
15 Aug 2011 - current |
|
Liu, Chia Feng Individual |
Hung Chow S. Road Sec 1 Taipei |
15 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goddard, Amanda Sybill Jane Individual |
Remuera Auckland 1050 |
17 Sep 2021 - 18 Aug 2023 |
|
Hackett, Trevor Individual |
Saint Marys Bay Auckland 1011 |
06 Aug 2021 - 17 Jul 2023 |
|
Whyte, Natalie Individual |
Stanley Point Auckland 0624 |
23 Mar 2021 - 18 Aug 2023 |
|
Lawton, Cheryl Margaret Individual |
Panmure Auckland 1072 |
16 Dec 2020 - 18 Aug 2023 |
|
Shapland, Adrienne Louise Individual |
Remuera Auckland 1050 |
26 Aug 2016 - 05 Aug 2021 |
|
Roesch, Wolfgang Individual |
16 Jan 2015 - 18 Aug 2023 | |
|
Kroon, Richard George Anthony Individual |
Remuera Auckland 1050 |
19 Mar 2014 - 18 Aug 2023 |
|
Powell, Colin Individual |
Remuera Auckland 1050 |
04 Feb 2013 - 18 Aug 2023 |
|
Powell, Colin Individual |
Grafton Auckland 1010 |
04 Feb 2013 - 18 Aug 2023 |
|
Sain, Petar Individual |
Remuera Auckland 1050 |
04 Feb 2013 - 02 Sep 2022 |
|
Sain, Petar Individual |
Remuera Auckland 1050 |
04 Feb 2013 - 02 Sep 2022 |
|
Huljich, Bianka Individual |
Remuera Auckland 1050 |
04 Feb 2013 - 02 Sep 2022 |
|
Goddard, Amanda Sybil Jane Individual |
Auckland 1140 |
24 Nov 2010 - 02 May 2012 |
|
Knight, Louise Jane Individual |
Khandallah Wellington 6035 |
06 Aug 2021 - 18 Aug 2023 |
|
Kroon, Caroline Joan Individual |
Remuera Auckland 1050 |
31 Oct 2018 - 18 Aug 2023 |
|
Judge, Alan Leslie Individual |
Mount Victoria Wellington 6011 |
12 Apr 2018 - 18 Aug 2023 |
|
Huljich, Mark Individual |
Remuera Auckland 1050 |
27 Feb 2017 - 02 Sep 2022 |
|
Hill, James Individual |
23-01 Boulevard Residence Singapore 249691 |
13 Jun 2013 - 11 Jul 2013 |
|
Huljich, Paul Individual |
Grafton Auckland 1010 |
04 Feb 2013 - 18 Aug 2023 |
|
Calder, Cody Individual |
Rd 4 Tuakau 2694 |
13 Sep 2011 - 18 Aug 2023 |
|
Synnott, Mark Joseph Individual |
Auckland 1140 |
24 Nov 2010 - 14 May 2012 |
|
Goddard, John Wynn Individual |
Auckland 1140 |
24 Nov 2010 - 17 Sep 2021 |
|
Budfin Nominees Limited Shareholder NZBN: 9429039688439 Company Number: 319517 Entity |
Level 17, State Insurance Tower B.n.z Centre, 1 Willis Str, Wellington Null |
27 Apr 2012 - 06 Aug 2021 |
|
Lawson, Marilyn Joy Individual |
Tindalls Beach Whangaparaoa 0930 |
22 May 2013 - 18 Aug 2023 |
|
Powell, Colin Individual |
Grafton Auckland 1010 |
04 Feb 2013 - 18 Aug 2023 |
|
Corich, Penelope Individual |
Otaihanga Paraparaumu 5036 |
17 Feb 2011 - 14 Aug 2023 |
|
Perry, Clayton Individual |
07 Feb 2011 - 27 Apr 2012 | |
|
Lawson, Keith David Individual |
Tindalls Beach Whangaparaoa 0930 |
22 May 2013 - 18 Aug 2023 |
|
Glare, Travis Robert Individual |
Lincoln 7608 |
04 Nov 2010 - 18 Aug 2023 |
|
Yrw Trustees 2011 Limited Shareholder NZBN: 9429031217361 Company Number: 3273448 Entity |
Tauranga 3110 |
26 Aug 2016 - 18 Aug 2023 |
|
Chester, Alan Individual |
Tindalls Beach Whangaparaoa 0930 |
12 Oct 2015 - 25 Jul 2023 |
|
Chester, Alan Individual |
Tindalls Beach Whangaparaoa 0930 |
12 Oct 2015 - 25 Jul 2023 |
|
Gill, Christopher Daniel Individual |
Remuera Auckland 1050 |
05 Oct 2011 - 23 Aug 2023 |
|
Neal, Colin Individual |
Fendalton Christchurch 8052 |
16 Aug 2023 - 18 Aug 2023 |
|
Neale, Colin Individual |
Monmouth House, 41 Monmouth Street Tauranga 3110 |
15 Aug 2023 - 16 Aug 2023 |
|
Smith, Geoffrey Stephen Individual |
Omaha 0986 |
01 Aug 2023 - 18 Aug 2023 |
|
Clarkson, Timothy Individual |
Mount Eden Auckland 1024 |
27 Jul 2023 - 18 Aug 2023 |
|
Clarkson, Suzanne Individual |
Mount Eden Auckland 1024 |
27 Jul 2023 - 18 Aug 2023 |
|
Hackett, Fredrick John Individual |
Mount Wellington Auckland 1060 |
17 Jul 2023 - 18 Aug 2023 |
|
Smith, Geoff Individual |
Omaha 0986 |
17 Jul 2023 - 01 Aug 2023 |
|
Roberts, Sarah Mary Individual |
Parnell Auckland 1052 |
17 Mar 2023 - 18 Aug 2023 |
|
Baxter, Geoffrey John Garland Individual |
Remuera Auckland 1050 |
17 Sep 2021 - 18 Aug 2023 |
|
Goddard, John Wynn Individual |
Remuera Auckland 1050 |
17 Sep 2021 - 18 Aug 2023 |
|
Bird, Helen Rose Individual |
Rd 3 Drury 2579 |
17 Sep 2021 - 18 Aug 2023 |
|
Bhula, Julia Individual |
Freemans Bay Auckland 1011 |
10 Sep 2021 - 18 Aug 2023 |
|
Bhula, Ash Individual |
Freemans Bay Auckland 1011 |
10 Sep 2021 - 18 Aug 2023 |
|
Porter, Francis Reginald Individual |
Parnell Auckland 1052 |
06 Aug 2021 - 18 Aug 2023 |
|
Imrie, Rachael Elizabeth Individual |
Westmere Auckland 1022 |
06 Aug 2021 - 18 Aug 2023 |
|
Snowden, Nigel John Individual |
Westmere Auckland 1022 |
06 Aug 2021 - 18 Aug 2023 |
|
Knight, Andrew Individual |
Khandallah Wellington 6035 |
06 Aug 2021 - 18 Aug 2023 |
|
Knight, Andrew Tracey Nicholas Individual |
Khandallah Wellington 6035 |
06 Aug 2021 - 18 Aug 2023 |
|
Knight, Andrew Tracey Nicholas Individual |
Khandallah Wellington 6035 |
06 Aug 2021 - 18 Aug 2023 |
|
Knight, Louise Jane Individual |
Khandallah Wellington 6035 |
06 Aug 2021 - 18 Aug 2023 |
|
Vodanovich, Simon Gerard Individual |
Freemans Bay Auckland 1011 |
06 Aug 2021 - 18 Aug 2023 |
|
Lowther, Laurie James Individual |
Sandspit Warkworth 0982 |
22 Apr 2021 - 18 Aug 2023 |
|
Carson, Simone Individual |
Armidale Victoria 3143 |
09 Mar 2021 - 18 Aug 2023 |
|
Carson, Ian Individual |
Armidale Victoria 3143 |
09 Mar 2021 - 18 Aug 2023 |
|
Lawton, Robert Simon Individual |
Panmure Auckland 1072 |
16 Dec 2020 - 18 Aug 2023 |
|
Shaw, Catherine Anne Individual |
Mount Victoria Wellington 6011 |
12 Apr 2018 - 18 Aug 2023 |
|
Shaw, Catherine Anne Individual |
Mount Victoria Wellington 6011 |
12 Apr 2018 - 18 Aug 2023 |
|
Judge, Alan Leslie Individual |
Mount Victoria Wellington 6011 |
12 Apr 2018 - 18 Aug 2023 |
|
Judge, Alan Leslie Individual |
Mount Victoria Wellington 6011 |
12 Apr 2018 - 18 Aug 2023 |
|
Neal, Colin Ashley Individual |
Fendalton Christchurch 8052 |
28 Mar 2017 - 09 Aug 2023 |
|
Neal, Colin Ashley Individual |
Fendalton Christchurch 8052 |
28 Mar 2017 - 09 Aug 2023 |
|
Shapland, Mark Seymour Individual |
Remuera Auckland 1050 |
26 Aug 2016 - 18 Aug 2023 |
|
Shapland, Mark Seymour Individual |
Remuera Auckland 1050 |
26 Aug 2016 - 18 Aug 2023 |
|
Shapland, Mark Seymour Individual |
Remuera Auckland 1050 |
26 Aug 2016 - 18 Aug 2023 |
|
Shapland, Mark Seymour Individual |
Remuera Auckland 1050 |
26 Aug 2016 - 18 Aug 2023 |
|
Shapland, Mark Seymour Individual |
Remuera Auckland 1050 |
26 Aug 2016 - 18 Aug 2023 |
|
Shapland, Mark Seymour Individual |
Remuera Auckland 1050 |
26 Aug 2016 - 18 Aug 2023 |
|
Shapland, Mark Seymour Individual |
Remuera Auckland 1050 |
26 Aug 2016 - 18 Aug 2023 |
|
Huljich, Susan Individual |
Grafton Auckland 1010 |
29 Jul 2016 - 18 Aug 2023 |
|
Huljich, Susan Individual |
Grafton Auckland 1010 |
29 Jul 2016 - 18 Aug 2023 |
|
Huljich, Susan Individual |
Grafton Auckland 1010 |
29 Jul 2016 - 18 Aug 2023 |
|
Butler, Lynne Individual |
Warkworth Auckland 9081 |
26 Apr 2016 - 18 Aug 2023 |
|
Lawson, Mitchell Joel Individual |
Tindalls Beach Whangaparaoa 0930 |
12 Oct 2015 - 18 Aug 2023 |
|
Hisco, David Duncan Individual |
Industry Lanes, L6, 459 Church St Richmond, Victoria 3121 |
12 Mar 2015 - 18 Aug 2023 |
|
Hisco, David Duncan Individual |
Industry Lanes, L6, 459 Church St Richmond, Victoria 3121 |
12 Mar 2015 - 18 Aug 2023 |
|
Cole, Siobhan Individual |
Tuakau Tuakau 2121 |
24 Oct 2014 - 18 Aug 2023 |
|
Cole, Siobhan Individual |
Tuakau Tuakau 2121 |
24 Oct 2014 - 18 Aug 2023 |
|
Fleetwood, Damien Individual |
Onehunga Auckland 1061 |
24 Oct 2014 - 18 Aug 2023 |
|
Kroon, Richard George Anthony Individual |
Remuera Auckland 1050 |
19 Mar 2014 - 18 Aug 2023 |
|
Macdonald, Andrew Graeme Individual |
Remuera Auckland 1050 |
19 Mar 2014 - 18 Aug 2023 |
|
Macdonald, Andrew Graeme Individual |
Remuera Auckland 1050 |
19 Mar 2014 - 18 Aug 2023 |
|
Perry, Trevor Neil Director |
Parnell Auckland 1052 |
30 Oct 2013 - 18 Aug 2023 |
|
Perry, Trevor Neil Director |
Parnell Auckland 1052 |
30 Oct 2013 - 18 Aug 2023 |
|
Perry, Trevor Neil Director |
Parnell Auckland 1052 |
30 Oct 2013 - 18 Aug 2023 |
|
Perry, Trevor Neil Director |
Parnell Auckland 1052 |
30 Oct 2013 - 18 Aug 2023 |
|
Perry, Trevor Neil Director |
Parnell Auckland 1052 |
30 Oct 2013 - 18 Aug 2023 |
|
Perry, Trevor Neil Director |
Parnell Auckland 1052 |
30 Oct 2013 - 18 Aug 2023 |
|
Boyens, Elizabeth Individual |
Taradale Napier 4112 |
13 Jun 2013 - 18 Aug 2023 |
|
Boyens, John Individual |
Taradale Napier 4112 |
13 Jun 2013 - 18 Aug 2023 |
|
Lawson, Marilyn Joy Individual |
Tindalls Beach Whangaparaoa 0930 |
22 May 2013 - 18 Aug 2023 |
|
Lawson, Marilyn Joy Individual |
Tindalls Beach Whangaparaoa 0930 |
22 May 2013 - 18 Aug 2023 |
|
Lawson, Marilyn Joy Individual |
Tindalls Beach Whangaparaoa 0930 |
22 May 2013 - 18 Aug 2023 |
|
Lawson, Marilyn Joy Individual |
Tindalls Beach Whangaparaoa 0930 |
22 May 2013 - 18 Aug 2023 |
|
Lawson, Marilyn Joy Individual |
Tindalls Beach Whangaparaoa 0930 |
22 May 2013 - 18 Aug 2023 |
|
Lawson, Keith David Individual |
Tindalls Beach Whangaparaoa 0930 |
22 May 2013 - 18 Aug 2023 |
|
Lawson, Keith David Individual |
Tindalls Beach Whangaparaoa 0930 |
22 May 2013 - 18 Aug 2023 |
|
Lawson, Keith David Individual |
Tindalls Beach Whangaparaoa 0930 |
22 May 2013 - 18 Aug 2023 |
|
Lawson, Keith David Individual |
Tindalls Beach Whangaparaoa 0930 |
22 May 2013 - 18 Aug 2023 |
|
Wa Duncan Holdings Pty Limited Atf The Good Living Superannuation Fund Other |
90 Arthur Street, North Sydney New South Wales 2060 |
22 Oct 2014 - 18 Aug 2023 |
|
Two Jay Limited Shareholder NZBN: 9429032375282 Company Number: 2213340 Entity |
Fendalton Christchurch 8052 |
03 Aug 2023 - 18 Aug 2023 |
|
Trustee Administration Services 2022 Limited Shareholder NZBN: 9429050298006 Company Number: 8305527 Entity |
652 Great South Road, Manukau City Auckland 2104 |
25 Jul 2023 - 18 Aug 2023 |
|
The Intellectual Property Company Limited Shareholder NZBN: 9429037644413 Company Number: 948809 Entity |
Grafton Auckland 1010 |
17 Sep 2021 - 18 Aug 2023 |
|
The Blanks Brothers Limited Shareholder NZBN: 9429046453631 Company Number: 6544672 Entity |
Auckland City Auckland 1141 |
27 Jul 2023 - 18 Aug 2023 |
|
Supertree 20 Pty Limited Other |
Mudgee New South Wales 2850 |
22 Dec 2011 - 18 Aug 2023 |
|
R J Sherlock Financial Services Pty Limited Other |
Sydney New South Wales 2000 |
01 Apr 2015 - 18 Aug 2023 |
|
Quarterback Limited Shareholder NZBN: 9429050976935 Company Number: 8531227 Entity |
Mount Wellington Auckland 1060 |
17 Jul 2023 - 18 Aug 2023 |
|
Polar Capital Trustees Limited Shareholder NZBN: 9429048200028 Company Number: 7994216 Entity |
09 Aug 2023 - 18 Aug 2023 | |
|
Pinky Trustee Limited Shareholder NZBN: 9429048149266 Company Number: 7973079 Entity |
Grafton Auckland 1010 |
02 Sep 2022 - 18 Aug 2023 |
|
Moreville Trustee Limited Shareholder NZBN: 9429031360951 Company Number: 3151468 Entity |
Milford Auckland 0620 |
15 Jul 2011 - 18 Aug 2023 |
|
Martsun Pty. Limited As Trustee Of The Carver Family Trust Other |
Mosman Park Western Australia 6012 |
08 May 2013 - 18 Aug 2023 |
|
Knowledge Trust Company Limited Shareholder NZBN: 9429049008876 Company Number: 8160444 Entity |
14 Aug 2023 - 18 Aug 2023 | |
|
Jellicoe Finance Co Limited Shareholder NZBN: 9429032255911 Company Number: 108073 Entity |
Parnell Auckland 1052 |
15 Mar 2021 - 18 Aug 2023 |
|
Jellicoe Finance Co Limited Shareholder NZBN: 9429032255911 Company Number: 108073 Entity |
Parnell Auckland 1052 |
15 Mar 2021 - 18 Aug 2023 |
|
Jellicoe Finance Co Limited Shareholder NZBN: 9429032255911 Company Number: 108073 Entity |
Parnell Auckland 1052 |
15 Mar 2021 - 18 Aug 2023 |
|
Janohn Limited Shareholder NZBN: 9429037161101 Company Number: 1060727 Entity |
Remuera Auckland 1050 |
01 Aug 2016 - 18 Aug 2023 |
|
Janohn Limited Shareholder NZBN: 9429037161101 Company Number: 1060727 Entity |
Grey Lynn Auckland 1021 |
01 Aug 2016 - 18 Aug 2023 |
|
Independent Professional Trustees (2008) Limited Shareholder NZBN: 9429033282572 Company Number: 1960435 Entity |
Level 1, 50 Customhouse Quay Wellington Null 6011 |
17 Feb 2011 - 18 Aug 2023 |
|
Independent Professional Trustees (2008) Limited Shareholder NZBN: 9429033282572 Company Number: 1960435 Entity |
Level 1, 50 Customhouse Quay Wellington Null 6011 |
17 Feb 2011 - 18 Aug 2023 |
|
Icehouse Nominees Limited Shareholder NZBN: 9429031658188 Company Number: 2408349 Entity |
(level 4), 117 - 125 St Georges Bay Road Parnell 1050 |
11 Mar 2014 - 18 Aug 2023 |
|
Green Keeper Limited Shareholder NZBN: 9429031285575 Company Number: 3214726 Entity |
Fendalton Christchurch 8052 |
23 Dec 2010 - 18 Aug 2023 |
|
Gellert Ivanson Trustee No 6 Limited Shareholder NZBN: 9429030708846 Company Number: 3779580 Entity |
Auckland 1071 |
12 Oct 2015 - 18 Aug 2023 |
|
Gellert Ivanson Trustee No 6 Limited Shareholder NZBN: 9429030708846 Company Number: 3779580 Entity |
St Heliers Auckland 1071 |
12 Oct 2015 - 18 Aug 2023 |
|
Gellert Ivanson Trustee No 6 Limited Shareholder NZBN: 9429030708846 Company Number: 3779580 Entity |
St Heliers Auckland 1071 |
12 Oct 2015 - 18 Aug 2023 |
|
Four Chooks Trustee Limited Shareholder NZBN: 9429048149426 Company Number: 7973317 Entity |
Grafton Auckland 1010 |
02 Sep 2022 - 18 Aug 2023 |
|
Foresight Trustee Limited Shareholder NZBN: 9429048149310 Company Number: 7973256 Entity |
Grafton Auckland 1010 |
02 Sep 2022 - 18 Aug 2023 |
|
Essm Limited Shareholder NZBN: 9429031418065 Company Number: 3065748 Entity |
Omaha 0986 |
16 Aug 2010 - 18 Aug 2023 |
|
Essm Limited Shareholder NZBN: 9429031418065 Company Number: 3065748 Entity |
Omaha 0986 |
16 Aug 2010 - 18 Aug 2023 |
|
Edgar Capital Long Term Limited Shareholder NZBN: 9429031132121 Company Number: 3359311 Entity |
265 Princes Street Dunedin 9016 |
22 Apr 2013 - 18 Aug 2023 |
|
Dalemarc Corporation Pty Limited Atf Paul Dovico Superannuation Fund Other |
90 Arthur Street, North Sydney New South Wales 2060 |
22 Oct 2014 - 18 Aug 2023 |
|
Cliffdale Holdings Pty Limited For C J White Superannuation Fund Other |
Northbridge New South Wales 2063 |
24 Dec 2010 - 18 Aug 2023 |
|
Building Relationships Company Limited Shareholder NZBN: 9429037790387 Company Number: 919729 Entity |
Level 5, 110 Symonds Street Auckland 1010 |
17 Nov 2010 - 18 Aug 2023 |
|
Bridge Street Trustee Limited Shareholder NZBN: 9429048149914 Company Number: 7973478 Entity |
Grafton Auckland 1010 |
02 Sep 2022 - 18 Aug 2023 |
|
Avice Trustees Limited Shareholder NZBN: 9429037187903 Company Number: 1051411 Entity |
Parnell Auckland 1052 |
06 Aug 2021 - 18 Aug 2023 |
|
Amg63 Pty Atf Amg Superannuation Fund Other |
Industry Lanes, L6, 459 Church St Richmond, Victoria 3121 |
22 Dec 2020 - 18 Aug 2023 |
|
Aachen Nominees Limited Shareholder NZBN: 9429036396764 Company Number: 1228138 Entity |
Auckland 1010 |
23 Dec 2010 - 18 Aug 2023 |
|
Two Jay Limited As Trustee For The Jjkcg Family Trust Other |
Unit 1b, 153 Lichfield Street Christchurch 8011 |
11 Jul 2013 - 03 Aug 2023 |
|
Biotelliga Nominees Limited Shareholder NZBN: 9429051423971 Company Number: 8796176 Entity |
01 Aug 2023 - 01 Aug 2023 | |
|
Kendal, Scott Individual |
Greenlane Auckland 1051 |
17 Nov 2010 - 27 Jul 2023 |
|
Kemps, Peter Individual |
Epsom Auckland 1023 |
17 Nov 2010 - 27 Jul 2023 |
|
Chester, Alan Individual |
Tindalls Beach Whangaparaoa 0930 |
12 Oct 2015 - 25 Jul 2023 |
|
Chester, Alan Individual |
Tindalls Beach Whangaparaoa 0930 |
12 Oct 2015 - 25 Jul 2023 |
|
Campbell, Carol Individual |
Parnell Auckland 1052 |
17 Nov 2010 - 21 Jul 2023 |
|
Davies, Ivan Individual |
Parnell Auckland 1052 |
17 Nov 2010 - 21 Jul 2023 |
|
Hackett, Ann Individual |
Saint Marys Bay Auckland 1011 |
06 Aug 2021 - 17 Jul 2023 |
|
White, Christopher James Individual |
Northbridge New South Wales 2063 |
24 Dec 2010 - 28 Oct 2014 |
|
Huljich, Mark Individual |
Remuera Auckland 1050 |
27 Feb 2017 - 02 Sep 2022 |
|
Ford, Stephen Reynold Individual |
Rd 1 Bombay 2675 |
04 Nov 2010 - 13 Jul 2021 |
|
Ford, Stephen Reynold Individual |
Rd 1 Bombay 2675 |
04 Nov 2010 - 13 Jul 2021 |
|
Judge, John Frederick Individual |
Remuera Auckland 1050 |
12 Apr 2018 - 20 Sep 2021 |
|
Budfin Nominees Limited Shareholder NZBN: 9429039688439 Company Number: 319517 Entity |
17 Nov 2010 - 24 Nov 2010 | |
|
Sebca Limited Shareholder NZBN: 9429036919642 Company Number: 1135062 Entity |
Westmere Auckland 1022 |
17 Nov 2010 - 12 Apr 2018 |
|
Ford, Lesley Ann Individual |
Rd 1 Bombay 2675 |
04 Nov 2010 - 13 Jul 2021 |
|
Janohn Limited Shareholder NZBN: 9429037161101 Company Number: 1060727 Entity |
04 Nov 2010 - 27 Apr 2012 | |
|
Jellicoe Finance Co Limited Shareholder NZBN: 9429032255911 Company Number: 108073 Entity |
04 Nov 2010 - 27 Apr 2012 | |
|
Big Chill Distribution Limited Shareholder NZBN: 9429037742119 Company Number: 929508 Entity |
17 Nov 2010 - 28 Mar 2017 | |
|
Daybreak Pacific Limited Shareholder NZBN: 9429036285730 Company Number: 1247250 Entity |
11 Jun 2015 - 13 Apr 2017 | |
|
Huljich, Bianka Individual |
Remuera Auckland 1050 |
04 Feb 2013 - 02 Sep 2022 |
|
Huljich, Mark Individual |
Remuera Auckland 1050 |
27 Feb 2017 - 02 Sep 2022 |
|
Huljich, Mark Individual |
Remuera Auckland 1050 |
27 Feb 2017 - 02 Sep 2022 |
|
Huljich, Mark Individual |
Remuera Auckland 1050 |
27 Feb 2017 - 02 Sep 2022 |
|
Huljich, Mark Individual |
Remuera Auckland 1050 |
27 Feb 2017 - 02 Sep 2022 |
|
Huljich, Mark Individual |
Remuera Auckland 1050 |
27 Feb 2017 - 02 Sep 2022 |
|
Huljich, Bianka Individual |
Remuera Auckland 1050 |
04 Feb 2013 - 02 Sep 2022 |
|
Huljich, Bianka Individual |
Remuera Auckland 1050 |
04 Feb 2013 - 02 Sep 2022 |
|
Huljich, Bianka Individual |
Remuera Auckland 1050 |
04 Feb 2013 - 02 Sep 2022 |
|
Huljich, Bianka Individual |
Remuera Auckland 1050 |
04 Feb 2013 - 02 Sep 2022 |
|
Huljich, Bianka Individual |
Remuera Auckland 1050 |
04 Feb 2013 - 02 Sep 2022 |
|
Huljich, Bianka Individual |
Remuera Auckland 1050 |
04 Feb 2013 - 02 Sep 2022 |
|
Huljich, Bianka Individual |
Remuera Auckland 1050 |
04 Feb 2013 - 02 Sep 2022 |
|
Sain, Petar Individual |
Remuera Auckland 1050 |
04 Feb 2013 - 02 Sep 2022 |
|
Sain, Petar Individual |
Remuera Auckland 1050 |
04 Feb 2013 - 02 Sep 2022 |
|
Sain, Vinka Individual |
Remuera Auckland 1050 |
29 Jul 2016 - 02 Sep 2022 |
|
Hickling, Garth Ronald Individual |
Auckland 1140 |
24 Nov 2010 - 10 May 2022 |
|
Big Chill Distribution Limited Shareholder NZBN: 9429037742119 Company Number: 929508 Entity |
17 Nov 2010 - 28 Mar 2017 | |
|
Synnott, Sally Renee Individual |
Auckland 1140 |
24 Nov 2010 - 14 May 2012 |
|
Janohn Limited Shareholder NZBN: 9429037161101 Company Number: 1060727 Entity |
04 Nov 2010 - 27 Apr 2012 | |
|
Jellicoe Finance Co Limited Shareholder NZBN: 9429032255911 Company Number: 108073 Entity |
04 Nov 2010 - 27 Apr 2012 | |
|
Budfin Nominees Limited Shareholder NZBN: 9429039688439 Company Number: 319517 Entity |
1 Willis Street Wellington 6011 |
27 Apr 2012 - 06 Aug 2021 |
|
Shapland, Adrienne Louise Individual |
Remuera Auckland 1050 |
26 Aug 2016 - 05 Aug 2021 |
|
Shapland, Adrienne Louise Individual |
Remuera Auckland 1050 |
26 Aug 2016 - 05 Aug 2021 |
|
Ford, Stephen Reynold Individual |
Rd 1 Bombay 2675 |
04 Nov 2010 - 13 Jul 2021 |
|
Ford, Lesley Ann Individual |
Rd 1 Bombay 2675 |
04 Nov 2010 - 13 Jul 2021 |
|
Ford, Lesley Ann Individual |
Rd 1 Bombay 2675 |
04 Nov 2010 - 13 Jul 2021 |
|
Johnston, Norman Leslie Individual |
Remuera Auckland 1050 |
23 Dec 2010 - 05 Oct 2011 |
|
Sebca Limited Shareholder NZBN: 9429036919642 Company Number: 1135062 Entity |
Westmere Auckland 1022 |
17 Nov 2010 - 12 Apr 2018 |
|
Daybreak Pacific Limited Shareholder NZBN: 9429036285730 Company Number: 1247250 Entity |
11 Jun 2015 - 13 Apr 2017 | |
|
Bird, Robert John Individual |
Auckland 1140 |
24 Nov 2010 - 04 May 2012 |
|
Lawson, Keith David Individual |
Tindalls Beach Whangaparaoa 0930 |
22 May 2013 - 18 Aug 2023 |
|
Powell, Colin Individual |
Grafton Auckland 1010 |
04 Feb 2013 - 18 Aug 2023 |
|
Powell, Colin Individual |
Remuera Auckland 1050 |
04 Feb 2013 - 18 Aug 2023 |
|
Powell, Colin Individual |
Remuera Auckland 1050 |
04 Feb 2013 - 18 Aug 2023 |
|
Powell, Colin Individual |
Remuera Auckland 1050 |
04 Feb 2013 - 18 Aug 2023 |
|
Powell, Colin Individual |
Remuera Auckland 1050 |
04 Feb 2013 - 18 Aug 2023 |
|
Powell, Colin Individual |
Remuera Auckland 1050 |
04 Feb 2013 - 18 Aug 2023 |
|
Powell, Colin Individual |
Remuera Auckland 1050 |
04 Feb 2013 - 18 Aug 2023 |
|
Powell, Colin Individual |
Remuera Auckland 1050 |
04 Feb 2013 - 18 Aug 2023 |
|
Powell, Colin Individual |
Remuera Auckland 1050 |
04 Feb 2013 - 18 Aug 2023 |
|
Powell, Colin Individual |
Remuera Auckland 1050 |
04 Feb 2013 - 18 Aug 2023 |
|
Powell, Colin Individual |
Grafton Auckland 1010 |
04 Feb 2013 - 18 Aug 2023 |
|
Huljich, Bianka Individual |
Remuera Auckland 1050 |
04 Feb 2013 - 02 Sep 2022 |
|
Huljich, Bianka Individual |
Remuera Auckland 1050 |
04 Feb 2013 - 02 Sep 2022 |
|
Perry, Clayton Individual |
10 Jul 2012 - 18 Aug 2023 | |
|
Perry, Clayton Individual |
10 Jul 2012 - 18 Aug 2023 | |
|
Perry, Clayton Individual |
10 Jul 2012 - 18 Aug 2023 | |
|
Fourie, Johan George Individual |
Mudgeeraba Queensland 4213 |
10 Jul 2012 - 21 Aug 2023 |
|
Chang, Jacqueline Individual |
St Lukes Auckland 1025 |
10 Jul 2012 - 21 Aug 2023 |
|
Wright, Kevin John Individual |
Mosman Sydney 2088 |
19 Dec 2011 - 18 Aug 2023 |
|
Carver, Angus Individual |
Mosman Park Western Australia 6012 |
15 Jun 2011 - 18 Aug 2023 |
|
Corich, Penelope Individual |
Otaihanga Paraparaumu 5036 |
17 Feb 2011 - 14 Aug 2023 |
|
Corich, Penelope Individual |
Otaihanga Paraparaumu 5036 |
17 Feb 2011 - 14 Aug 2023 |
|
Corich, Penelope Individual |
Otaihanga Paraparaumu 5036 |
17 Feb 2011 - 14 Aug 2023 |
|
Fyers, Wendy Lesley Individual |
Auckland 1140 |
24 Nov 2010 - 18 Aug 2023 |
|
Fyers, Wendy Lesley Individual |
Auckland 1140 |
24 Nov 2010 - 18 Aug 2023 |
|
Morgan, Gareth James Individual |
Cockle Bay Auckland 2014 |
17 Nov 2010 - 18 Aug 2023 |
|
O'neil, Susan Individual |
Ponsonby Auckland 1011 |
17 Nov 2010 - 18 Aug 2023 |
|
O'neil, Susan Individual |
Ponsonby Auckland 1011 |
17 Nov 2010 - 18 Aug 2023 |
|
Davies, Heather Individual |
Ponsonby Auckland 1011 |
17 Nov 2010 - 18 Aug 2023 |
|
Davies, Heather Individual |
Ponsonby Auckland 1011 |
17 Nov 2010 - 18 Aug 2023 |
|
Harborne, Kevin Individual |
Ponsonby Auckland 1011 |
17 Nov 2010 - 18 Aug 2023 |
|
Harborne, Kevin Individual |
Ponsonby Auckland 1011 |
17 Nov 2010 - 18 Aug 2023 |
|
Davies, Noel Individual |
Ponsonby Auckland 1011 |
17 Nov 2010 - 18 Aug 2023 |
|
Davies, Noel Individual |
Ponsonby Auckland 1011 |
17 Nov 2010 - 18 Aug 2023 |
|
Yrw Trustees 2011 Limited Shareholder NZBN: 9429031217361 Company Number: 3273448 Entity |
Tauranga 3110 |
26 Aug 2016 - 18 Aug 2023 |
|
Yrw Trustees 2011 Limited Shareholder NZBN: 9429031217361 Company Number: 3273448 Entity |
Tauranga 3110 |
26 Aug 2016 - 18 Aug 2023 |
|
Yrw Trustees 2011 Limited Shareholder NZBN: 9429031217361 Company Number: 3273448 Entity |
Tauranga 3110 |
26 Aug 2016 - 18 Aug 2023 |
|
Wilmos Pty Limited Atf Jackson Super Fund Other |
Balmain New South Wales 2041 |
23 May 2012 - 18 Aug 2023 |
|
Smith, Geoffrey Stephen Individual |
St Marys Bay Auckland |
24 Dec 2009 - 16 Aug 2010 |
|
Budfin Nominees Limited Shareholder NZBN: 9429039688439 Company Number: 319517 Entity |
17 Nov 2010 - 24 Nov 2010 | |
|
Bird, Helen Rose Individual |
Auckland 1140 |
24 Nov 2010 - 04 May 2012 |
|
Baxter, Geoffrey John Garland Individual |
Auckland 1140 |
24 Nov 2010 - 02 May 2012 |
|
Gale, Michael Individual |
Auckland 1140 |
24 Nov 2010 - 14 May 2012 |
|
Knight, Andrew Individual |
Remuera Auckland 1050 |
07 Feb 2011 - 27 Apr 2012 |
|
Lowish, Ian George Individual |
Auckland 1140 |
24 Nov 2010 - 04 May 2012 |
Location
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