Bioag Limited
Type: NZ Limited Company (Ltd)Bioag Limited (issued an NZ business number of 9429033298290) was started on 02 Jul 2007. 1 address is in use by the company: Unit 3, 68 Dunlop Road, Onekawa, Napier (type: physical, registered). 58 Miller Rd, Hastings had been their registered address, up until 26 Feb 2009. 800 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 200 shares (25% of shares), namely:
Steven Haswell (an individual) located at Marewa, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 400 shares); it includes
Bioag Pty Ltd. (an other) - located at Level 1, 112 Yambil Street, Griffith Nsw 2680, Australia. Moving on to the 3rd group of shareholders, share allocation (200 shares, 25%) belongs to 1 entity, namely:
Anton Barton, located at Narrandera, Nsw 2700, Australia (a director). Our database was updated on 11 Jun 2021.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 68 Dunlop Road, Onekawa, Napier | Physical & registered | 26 Feb 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Alan Haswell
Marewa, Napier, 4110
Address used since 22 Mar 2014 |
Director | 02 Jul 2007 - current |
|
Anton Francis Sterling Barton
Griffith, Nsw, 2680
Address used since 01 Jan 1970
Narrandera, Nsw 2700, Australia,
Address used since 20 Apr 2014
Griffith, Nsw, 2680
Address used since 01 Jan 1970 |
Director | 04 May 2009 - current |
|
Jeptha Marchant Gates
Narrandera, Nsw 2700, Australia,
Address used since 04 May 2009 |
Director | 04 May 2009 - 08 Apr 2014 |
|
Nicholas James Pattison
Parkvale, Hastings, 4130
Address used since 18 Apr 2010 |
Director | 02 Jul 2007 - 17 Sep 2010 |
| Unit 3 , 68 Dunlop Road , Onekawa, Napier , 4143 |
| Previous address | Type | Period |
|---|---|---|
| 58 Miller Rd, Hastings | Registered | 21 Apr 2008 - 26 Feb 2009 |
| 40 Naples St, Martinborough 5711 | Registered | 02 Jul 2007 - 21 Apr 2008 |
| 58 Miller Rd, Havelock North | Physical | 02 Jul 2007 - 26 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steven Alan Haswell Individual |
Marewa Napier 4110 |
02 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bioag Pty Ltd. Other |
Level 1, 112 Yambil Street Griffith Nsw 2680, Australia |
13 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anton Francis Sterling Barton Director |
Narrandera Nsw 2700, Australia |
22 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas James Pattison Individual |
Hastings |
02 Jul 2007 - 21 Sep 2010 |
|
Jeptha Marchant Gates Director |
Narrandera Nsw 2700, Australia |
22 Sep 2011 - 08 Apr 2014 |
|
Jeptha Marchant Gates Individual |
Narrandera Nsw 2700, Australia |
22 Sep 2011 - 08 Apr 2014 |
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