General information
Trinity Bioactives Limited
Type: NZ Limited Company (Ltd)9429032783285
New Zealand Business Number
2121708
Company Number
Registered
Company Status
M691045 - Scientific Research Institution Operation - Except University
Industry classification codes with description
Trinity Bioactives Limited (issued an NZ business number of 9429032783285) was registered on 19 May 2008. 2 addresses are currently in use by the company: Level 3, 104 The Terrace, Wellington, 6011 (type: registered, physical). Level 5, 104 The Terrace, Wellington had been their registered address, up to 18 Feb 2019. 811001 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 689351 shares (85 per cent of shares), namely:
Davis, Paul Frank (an individual) located at Ngaio, Wellington postcode 6035. In the second group, a total of 1 shareholder holds 15 per cent of all shares (121650 shares); it includes
Nga Uri O Te Ngahere Trust (an other) - located at Mount Maunganui. "Scientific research institution operation - except university" (business classification M691045) is the classification the Australian Bureau of Statistics issued Trinity Bioactives Limited. Businesscheck's information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 104 The Terrace, Wellington, 6011 | Registered & physical & service | 18 Feb 2019 |
Contact info
www.trinitybioactives.com
Website
www.trinitybioacvtives.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Frank Davis
Ngaio, Wellington, 6035
Address used since 04 Mar 2016 |
Director | 19 May 2008 - current |
|
Garry Watson
Mount Maunganui, 3116
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - 11 Oct 2012 |
|
Allen Edward Goldenthal
Hastings, 4120
Address used since 19 May 2008 |
Director | 19 May 2008 - 26 Jul 2011 |
|
Geoffrey Arthur Todd
Wellington, 6022
Address used since 19 May 2008 |
Director | 19 May 2008 - 26 Jul 2011 |
|
Rasbeer Singh Gill
Roseneath, Wellington 6011,
Address used since 17 Dec 2008 |
Director | 17 Dec 2008 - 26 Jul 2011 |
|
Sunil Mansooklal Vather
Lower Hutt 5010,
Address used since 17 Dec 2008 |
Director | 17 Dec 2008 - 26 Jul 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 104 The Terrace, Wellington, 6011 | Registered & physical | 09 May 2011 - 18 Feb 2019 |
| 5th Floor, 104 The Terrace, Wellington | Physical & registered | 19 May 2008 - 09 May 2011 |
Financial Data
Financial info
811001
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 689351
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Paul Frank Individual |
Ngaio Wellington 6035 |
19 May 2008 - current |
Shares Allocation #2 Number of Shares: 121650
| Shareholder Name | Address | Period |
|---|---|---|
|
Nga Uri O Te Ngahere Trust Other (Other) |
Mount Maunganui 3116 |
25 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
White Lotus Limited Shareholder NZBN: 9429037360337 Company Number: 1015862 Entity |
02 Apr 2009 - 04 Sep 2011 | |
|
Mallett, Alastair Raymond Individual |
Papakowhai Wellington |
02 Apr 2009 - 04 Sep 2011 |
|
Anderson, Patricia Mary Individual |
Nelson |
02 Apr 2009 - 04 Sep 2011 |
|
Anderson, Michael Alan Individual |
Nelson |
02 Apr 2009 - 04 Sep 2011 |
|
Stone, Gordon Individual |
Miramar Wellington |
02 Apr 2009 - 04 Sep 2011 |
|
Dynamic 8 Limited Shareholder NZBN: 9429033753119 Company Number: 1885282 Entity |
02 Apr 2009 - 04 Sep 2011 | |
|
Nga Uri O Te Ngahere Trust Company Number: 1347680 Other |
05 Jun 2012 - 11 Oct 2012 | |
|
Vather, Sunil Individual |
Woburn Lower Hutt |
02 Apr 2009 - 04 Sep 2011 |
|
Invivotech Limited Shareholder NZBN: 9429035593201 Company Number: 1473401 Entity |
02 Apr 2009 - 04 Sep 2011 | |
|
Smith, Clement Brian Individual |
Northland Wellington |
02 Apr 2009 - 04 Sep 2011 |
|
Gill, Rasbeer Singh Individual |
Roseneath Wellington |
02 Apr 2009 - 04 Sep 2011 |
|
Glt Trust Limited Shareholder NZBN: 9429033247106 Company Number: 1965809 Entity |
19 May 2008 - 04 Sep 2011 | |
|
Dynamic 8 Limited Shareholder NZBN: 9429033753119 Company Number: 1885282 Entity |
02 Apr 2009 - 04 Sep 2011 | |
|
Null - Anderson Family Trust Other |
02 Apr 2009 - 02 Apr 2009 | |
|
Null - Lecht Trust Other |
02 Apr 2009 - 02 Apr 2009 | |
|
Null - Feet Up Retirement Fund Other |
02 Apr 2009 - 02 Apr 2009 | |
|
Nga Uri O Te Ngahere Trust Company Number: 1347680 Other |
05 Jun 2012 - 11 Oct 2012 | |
|
Invivotech Limited Shareholder NZBN: 9429035593201 Company Number: 1473401 Entity |
02 Apr 2009 - 04 Sep 2011 | |
|
Cassels, Ian Bracken Individual |
Te Horo |
02 Apr 2009 - 04 Sep 2011 |
|
Taylor, Patricia Caitlin Individual |
Te Horo |
02 Apr 2009 - 04 Sep 2011 |
|
Anderson Family Trust Other |
02 Apr 2009 - 02 Apr 2009 | |
|
Lecht Trust Other |
02 Apr 2009 - 02 Apr 2009 | |
|
Feet Up Retirement Fund Other |
02 Apr 2009 - 02 Apr 2009 | |
|
Glt Trust Limited Shareholder NZBN: 9429033247106 Company Number: 1965809 Entity |
19 May 2008 - 04 Sep 2011 | |
|
Goldenthal, Allen Edward Individual |
Hastings |
19 May 2008 - 04 Sep 2011 |
|
Harkness, John Renwick Individual |
Wellington |
02 Apr 2009 - 04 Sep 2011 |
|
Kane, Dorothy Ellen Individual |
Northland Wellington |
02 Apr 2009 - 04 Sep 2011 |
|
Kane, Neil Stanley Individual |
Northland Wellington |
02 Apr 2009 - 04 Sep 2011 |
|
White Lotus Limited Shareholder NZBN: 9429037360337 Company Number: 1015862 Entity |
02 Apr 2009 - 04 Sep 2011 |
Location
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