General information

Biotech Investment Group Limited

Type: NZ Limited Company (Ltd)

9429032586794

New Zealand Business Number

2167204

Company Number

Registered

Company Status

Biotech Investment Group Limited (issued a business number of 9429032586794) was registered on 16 Oct 2008. 2 addresses are in use by the company: 144 Tancred Street, Ashburton, 7700 (type: registered, physical). Brophy Knight Ltd, 144 Tancred Street, Ashburton 7740 had been their registered address, until 04 May 2011. 400000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 400000 shares (100% of shares), namely:
Haskett, Carol (an individual) located at Rd 6, Ashburton postcode 7776,
Haskett, Garry (an individual) located at Rd 6, Ashburton postcode 7776,
B K Trustees (2012) Limited (an entity) located at Ashburton, Null postcode 7700. The Businesscheck database was updated on 16 Mar 2024.

Current address	Type	Used since
144 Tancred Street, Ashburton, 7700	Registered & physical & service	04 May 2011

Last updated: 16 Mar 2024

Directors

Name and Address	Role	Period
Garry Haskett Rd 6, Ashburton, 7776 Address used since 16 Apr 2018 Rd 6, Ashburton, 7776 Address used since 26 Apr 2016	Director	16 Oct 2008 - current
Carol Haskett Rd 6, Ashburton, 7776 Address used since 16 Apr 2018 Rd 6, Ashburton, 7776 Address used since 26 Apr 2016	Director	16 Oct 2008 - current

Addresses

Previous address	Type	Period
Brophy Knight Ltd, 144 Tancred Street, Ashburton 7740	Registered & physical	16 Oct 2008 - 04 May 2011

Financial Data

Financial info

400000

Total number of Shares

April

Annual return filing month

20 Apr 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 400000

Shareholder Name	Address	Period
Haskett, Carol Individual	Rd 6 Ashburton 7776	16 Oct 2008 - current
Haskett, Garry Individual	Rd 6 Ashburton 7776	16 Oct 2008 - current
B K Trustees (2012) Limited Shareholder NZBN: 9429030614017 Entity (NZ Limited Company)	Ashburton Null 7700	01 Apr 2014 - current

Historic shareholders

Shareholder Name	Address	Period
Kennedy, Graham Russell Individual	Huntingdon Park, R D 4 Ashburton 7774	16 Oct 2008 - 01 Apr 2014

Location

Companies nearby

	Pjc Birchs Road Limited 144 Tancred Street
	Sustainable Prospects Limited 144 Tancred Street
	East Street Pharmacy 2013 Limited 144 Tancred Street
	Supreme Bryant Street Limited 144 Tancred Street
	Balshando Farming Limited 144 Tancred Street
	B K Trustees (2013) Limited 144 Tancred Street