General information
Biogiene Limited
Type: NZ Limited Company (Ltd)9429033404202
New Zealand Business Number
1941487
Company Number
Registered
Company Status
Biogiene Limited (issued a New Zealand Business Number of 9429033404202) was launched on 14 May 2007. 2 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 08 Jan 2024. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Biogiene Services Pty Ltd (an other) located at Chatswood, Nsw postcode 2067. Our information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 21 Jul 2020 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 08 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kin Lam
Pymble, Nsw, 2073
Address used since 25 Jun 2019
Te Rapa, Hamilton, 3200
Address used since 18 Jul 2014
Castlecrag, Nsw, 2068
Address used since 22 Jun 2017 |
Director | 14 May 2007 - current |
|
Aaron Langley
Hamilton Lake, Hamilton, 3204
Address used since 03 Jul 2020
Te Rapa, Hamilton, 3200
Address used since 18 Jul 2014 |
Director | 14 May 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 21 Jul 2020 - 08 Jan 2024 |
| 11 Maxwell Place, Te Rapa, Hamilton, 3200 | Physical & registered | 28 Jul 2014 - 21 Jul 2020 |
| 13 Norris Avenue, Te Rapa, Hamilton, 3200 | Registered & physical | 17 Jul 2013 - 28 Jul 2014 |
| Cnr Ponsonby And Pompallier Terrac, Ponsonby, Auckland, 1011 | Registered & physical | 17 Jul 2012 - 17 Jul 2013 |
| Cnr Ponsonby And Pompallier Terrace, Ponsonby, Auckland | Registered & physical | 31 Aug 2009 - 17 Jul 2012 |
| Residency Suite 358, Hyatt Regency Hotel, Cnr Princes & Quadrant St, Auckland City | Registered | 01 Sep 2008 - 31 Aug 2009 |
| Biogiene Ltd, Residency Suite 358, Hyatt, Regency Hotel, Cnr Princes & Quadrant, Str, Auckland City | Physical | 14 May 2007 - 31 Aug 2009 |
| Horwath Corporate (auckland) Limited, Level 3, 48 Courthouse Lane, Chancery, Auckland, New Zealand | Registered | 14 May 2007 - 01 Sep 2008 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Biogiene Services Pty Ltd Other (Other) |
Chatswood Nsw 2067 |
25 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Millennium Nsw Pty Ltd Company Number: 114691173 Other |
Chatswood Nsw 2067 |
11 Sep 2017 - 25 Aug 2023 |
|
Langley, Aaron Individual |
Te Rapa Hamilton 3200 |
14 May 2007 - 11 Sep 2017 |
Location
Companies nearby
 |
Hurex NZ Limited 11 Maxwell Place |
|
Transmission House Limited 47 Vickery Street |
|
Wholesale Prestige Limited 718 Te Rapa Road |
|
Sharps Quarry Limited 716 Terapa Road |
|
Licence To Build 2014 Limited 98 Vickery Street |
|
The Reno Guys Limited 98 Vickery Street |