General information
Bionovate NZ Limited
Type: NZ Limited Company (Ltd)9429033054568
New Zealand Business Number
2042274
Company Number
Registered
Company Status
Bionovate Nz Limited (issued a business number of 9429033054568) was incorporated on 18 Dec 2007. 4 addresses are in use by the company: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (type: registered, other). Level 9 Clarendon Tower, Corner Worcester St & Oxford Tce, Christchurch had been their registered address, up until 13 Aug 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares). When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Bowhill, Keith (a director) - located at Rd 1, Linkwater. Our database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Registered & physical & service | 30 Nov 2009 |
| Wallace Diack, Level 2, Youell House, 1 Hutcheson Street, Blenheim 7240 | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Nov 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Bowhill
Rd 1, Linkwater, 7281
Address used since 14 Nov 2018
Rd 1, Picton, 7281
Address used since 15 Apr 2011 |
Director | 18 Dec 2007 - current |
| Anthony C. | Director | 18 Dec 2007 - 31 Aug 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9 Clarendon Tower, Corner Worcester St & Oxford Tce, Christchurch | Registered | 13 Aug 2009 - 13 Aug 2009 |
| Duncan Cotterill, Level 9 Clarendon, Tower, Corner Worcester St & Oxford, Tce, Christchurch | Registered & physical | 13 Aug 2009 - 30 Nov 2009 |
| Duncan Cotterill, Level 1, Cpo Building, 12 Queen Street, Auckland | Physical & registered | 18 Dec 2007 - 13 Aug 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowhill, Bruce Individual |
23 Oct 2012 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowhill, Keith Director |
Rd 1 Linkwater 7281 |
27 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chandler, Anthony Individual |
Culne Huntington, Pe28 3nb Uk |
18 Dec 2007 - 07 Aug 2009 |
|
Bionovate Limited Other |
13 Aug 2009 - 27 Jul 2010 | |
|
Bowhill, Phoebe Elizabeth Individual |
23 Oct 2012 - 27 Jan 2020 | |
|
Bowhill, Keith Individual |
Cambridgeshire Cb7 4gb United Kingdom |
18 Dec 2007 - 07 Aug 2009 |
|
Anthony Chandler Director |
27 Jul 2010 - 22 Nov 2012 | |
|
Null - Bionovate Limited Other |
13 Aug 2009 - 27 Jul 2010 | |
|
Bowhill, Kenneth Reginald Individual |
23 Oct 2012 - 27 Jan 2020 | |
|
Chandler, Anthony Individual |
27 Jul 2010 - 22 Nov 2012 |
Location
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|
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|
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|
Toroa Consulting Limited Level 2, Youell House |
|
Albatross Backpackers (2010) Limited Level 2, Youell House |