General information
Biotelliga Limited
Type: NZ Limited Company (Ltd)9429031865869
New Zealand Business Number
2332132
Company Number
Registered
Company Status
103391113
GST Number
Biotelliga Limited (issued an NZ business identifier of 9429031865869) was incorporated on 30 Sep 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, up to 26 Nov 2020. Biotelliga Limited used other aliases, namely: Crop Solutions 2009 Limited from 30 Sep 2009 to 31 Jan 2012. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Biotelliga Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. Businesscheck's data was last 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 | 03 Feb 2022 |
| 40 Kenwyn Street, Parnell, Auckland, 1052 | Office & delivery | 03 Feb 2022 |
Contact info
64 9 3679364
Phone (Phone)
ketan@biotelliga.com
Email
lynne@biotelliga.com
Email (nzbn-reserved-invoice-email-address-purpose)
Lynne@biotelliga.com
Email
www.biotelliga.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Frederick Judge
Grey Lynn, Auckland, 1021
Address used since 02 Sep 2020
Remuera, Auckland, 1050
Address used since 02 Feb 2016 |
Director | 30 Sep 2009 - current |
|
Trevor Neil Perry
Parnell, Auckland, 1052
Address used since 02 Sep 2020
Elizabeth Bay, Sydney 2027,
Address used since 11 May 2010 |
Director | 11 May 2010 - current |
| Wolfgang R. | Director | 19 Feb 2016 - current |
| Vidyadhar Babu Hegde | Director | 23 Aug 2023 - current |
|
Geoffrey Stephen Smith
St Marys Bay, Auckland, 1050
Address used since 01 Feb 2016 |
Director | 30 Sep 2009 - 31 Jul 2017 |
|
Stephen Reynold Ford
Rd 1, Bombay, 2675
Address used since 12 Nov 2010 |
Director | 30 Sep 2009 - 31 Oct 2016 |
|
Tony Kenneth Potton
R.d.3, Pukekohe,
Address used since 30 Sep 2009 |
Director | 30 Sep 2009 - 07 May 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 40 Kenwyn Street, Parnell, Auckland, 1052 | Office & delivery | 03 Feb 2022 |
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 | 30 Sep 2009 - 02 Sep 2013 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Biotelliga Holdings Limited Shareholder NZBN: 9429031712781 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
24 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis Gould Trustee Services Limited Shareholder NZBN: 9429034365366 Company Number: 1752882 Entity |
30 Sep 2009 - 30 Sep 2009 | |
|
Mga Trustees Limited Shareholder NZBN: 9429037448745 Company Number: 986432 Entity |
30 Sep 2009 - 24 Nov 2010 | |
|
Aj & Lm Balle Limited Shareholder NZBN: 9429034868409 Company Number: 1614673 Entity |
30 Sep 2009 - 12 May 2010 | |
|
Sails Friday Limited Shareholder NZBN: 9429032279290 Company Number: 2235948 Entity |
30 Sep 2009 - 24 Nov 2010 | |
|
Ford, Lesley Ann Individual |
Rd 1 Bombay 2675 |
30 Sep 2009 - 24 Nov 2010 |
|
Sails Friday Limited Shareholder NZBN: 9429032279290 Company Number: 2235948 Entity |
30 Sep 2009 - 24 Nov 2010 | |
|
Ford, Stephen Reynold Individual |
Rd 1 Bombay 2675 |
30 Sep 2009 - 24 Nov 2010 |
|
Mga Trustees Limited Shareholder NZBN: 9429037448745 Company Number: 986432 Entity |
30 Sep 2009 - 24 Nov 2010 | |
|
Aj & Lm Balle Limited Shareholder NZBN: 9429034868409 Company Number: 1614673 Entity |
30 Sep 2009 - 12 May 2010 | |
|
Ellis Gould Trustee Services Limited Shareholder NZBN: 9429034365366 Company Number: 1752882 Entity |
30 Sep 2009 - 30 Sep 2009 | |
|
Beare, Julie Fiona Individual |
Pukekohe |
30 Sep 2009 - 12 May 2010 |
|
Potton, Tony Kenneth Individual |
R.d.3 Pukekohe |
30 Sep 2009 - 27 Jun 2010 |
|
Beare, Grant Joseph Individual |
Pukekohe |
30 Sep 2009 - 12 May 2010 |
|
Birch, Craig Gregory Individual |
Pukekohe |
30 Sep 2009 - 12 May 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Biotelliga Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2383310 |
| Country of origin | NZ |
| Address |
132d St Stephens Avenue Parnell Auckland 1052 |
Location
Companies nearby
 |
Cup Limited 132d St Stephens Avenue |
|
Rb Mclaren Limited 137 St Stephens Avenue |
|
Northfields Stud Limited 137 St Stephens Avenue |
|
Circle Of Love Music International Limited 138 St Stephens Avenue |
|
R Wakem Limited 4 Judge Street |
|
H A Sillars Limited 3c/150 St Stephens Avenue |