General information
Virtual Biotechnologies Limited
Type: NZ Limited Company (Ltd)9429033668673
New Zealand Business Number
1899335
Company Number
Registered
Company Status
Virtual Biotechnologies Limited (issued a New Zealand Business Number of 9429033668673) was launched on 12 Jan 2007. 2 addresses are in use by the company: 124 Browns Bay Road, Rothesay Bay, Auckland, 0630 (type: registered, physical). Level 7, Southern Cross Building, 61 High Street, Auckland had been their registered address, up to 26 Nov 2021. 1505973 shares are allotted to 16 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 174426 shares (11.58 per cent of shares), namely:
Audrey Holdings Limited (an entity) located at Albany, Auckland postcode 0632. In the second group, a total of 4 shareholders hold 12.96 per cent of all shares (195143 shares); it includes
Garland, Richard Pelham (an individual) - located at Fitzherbert, Palmerston North,
Garland, Susan Jane (an individual) - located at Fitzherbert, Palmerston North,
Pn Trustees Limited (an entity) - located at Palmerston North, Palmerston North. Moving on to the third group of shareholders, share allotment (727821 shares, 48.33%) belongs to 2 entities, namely:
Park Street Nominees (No 3) Limited, located at Tauranga, Tauranga (an entity),
Mackenzie Elvin Trustees 2007 Limited, located at Tauranga (an entity). Businesscheck's data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 124 Browns Bay Road, Rothesay Bay, Auckland, 0630 | Registered & physical & service | 26 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Hall
Rothesay Bay, Auckland, 0630
Address used since 17 Nov 2021
Auckland Central, Auckland, 1010
Address used since 07 Sep 2015 |
Director | 24 Jan 2007 - current |
|
Graeme William Elvin
Tauranga, Tauranga, 3110
Address used since 28 Sep 2015 |
Director | 09 Aug 2007 - 09 Nov 2020 |
|
Richard Pelham Garland
Fitzherbert, Palmerston North, 4410
Address used since 27 Aug 2010 |
Director | 27 Aug 2010 - 20 Oct 2020 |
|
Bryan John King
Greenhithe, Auckland, 0632
Address used since 23 Aug 2016 |
Director | 15 Sep 2010 - 20 Sep 2019 |
|
Alan John Bougen
Mount Maunganui, 3116
Address used since 14 Sep 2010 |
Director | 27 May 2008 - 19 Jun 2013 |
|
Neil John Craig
Tauranga,
Address used since 27 May 2008 |
Director | 27 May 2008 - 07 Jul 2009 |
|
John Allan Berry
Glendowie, Auckland,
Address used since 12 Jan 2007 |
Director | 12 Jan 2007 - 30 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, Southern Cross Building, 61 High Street, Auckland, 1010 | Registered & physical | 04 Oct 2013 - 26 Nov 2021 |
| Level 7, 61 High Street, Auckland Central, Auckland | Registered & physical | 11 Apr 2007 - 04 Oct 2013 |
| 7/61 High Street, Auckland Central, Auckland | Registered | 10 Apr 2007 - 11 Apr 2007 |
| 8d Melrose Street, Newmarket, Auckland | Registered | 12 Jan 2007 - 10 Apr 2007 |
| 8d Melrose Street, Newmarket, Auckland | Physical | 12 Jan 2007 - 11 Apr 2007 |
Financial Data
Financial info
1505973
Total number of Shares
November
Annual return filing month
15 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 174426
| Shareholder Name | Address | Period |
|---|---|---|
|
Audrey Holdings Limited Shareholder NZBN: 9429040640037 Entity (NZ Limited Company) |
Albany Auckland 0632 |
13 Nov 2009 - current |
Shares Allocation #2 Number of Shares: 195143
| Shareholder Name | Address | Period |
|---|---|---|
|
Garland, Richard Pelham Individual |
Fitzherbert Palmerston North 4410 |
05 Apr 2016 - current |
|
Garland, Susan Jane Individual |
Fitzherbert Palmerston North 4410 |
06 Sep 2010 - current |
|
Pn Trustees Limited Shareholder NZBN: 9429034743805 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4410 |
06 Sep 2010 - current |
|
Richard Pelham Garland Director |
Fitzherbert Palmerston North 4410 |
05 Apr 2016 - current |
Shares Allocation #3 Number of Shares: 727821
| Shareholder Name | Address | Period |
|---|---|---|
|
Park Street Nominees (no 3) Limited Shareholder NZBN: 9429033225340 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
16 Aug 2013 - current |
|
Mackenzie Elvin Trustees 2007 Limited Shareholder NZBN: 9429033685557 Entity (NZ Limited Company) |
Tauranga |
16 Aug 2013 - current |
Shares Allocation #4 Number of Shares: 46895
| Shareholder Name | Address | Period |
|---|---|---|
|
Park Street Nominees Limited Shareholder NZBN: 9429035540311 Entity (NZ Limited Company) |
Tauranga |
10 Aug 2007 - current |
|
Mackenzie Elvin Trustees 2007 Limited Shareholder NZBN: 9429033685557 Entity (NZ Limited Company) |
Tauranga |
10 Aug 2007 - current |
Shares Allocation #5 Number of Shares: 202484
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp Tudhope Trustee Services No 27 Limited Shareholder NZBN: 9429032201666 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
29 Apr 2016 - current |
|
Tebbutt, Sheryl Denise Individual |
Tauranga Tauranga 3110 |
10 Jun 2008 - current |
|
Craig, Neil John Individual |
Tauranga Tauranga 3110 |
10 Jun 2008 - current |
Shares Allocation #6 Number of Shares: 91721
| Shareholder Name | Address | Period |
|---|---|---|
|
Elvin, Graeme William Individual |
Tauranga Tauranga 3110 |
10 Jun 2008 - current |
|
Bougen, Lynda Ann Individual |
Mount Maunganui Mount Maunganui 3116 |
10 Jun 2008 - current |
|
Bougen, Alan John Individual |
Mount Maunganui Mount Maunganui 3116 |
10 Jun 2008 - current |
Shares Allocation #7 Number of Shares: 67483
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbride, Pamela Joan Individual |
Naremburn New South Wales 2065 |
24 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry Nominees Limited Shareholder NZBN: 9429032685503 Company Number: 2144980 Entity |
06 Sep 2010 - 06 Sep 2010 | |
|
Henry Nominees Limited Shareholder NZBN: 9429032685503 Company Number: 2144980 Entity |
158 Cameron Road Tauranga Null |
06 Sep 2010 - 24 Nov 2017 |
|
Garland, Susan Jane Individual |
Fitzherbert Palmerston North 4410 |
06 Sep 2010 - 06 Sep 2010 |
|
Garland, Richard Pilham Individual |
Fitzherbert Palmerston North 4410 |
06 Sep 2010 - 06 Sep 2010 |
|
Pn Trustees Limited Shareholder NZBN: 9429034743805 Company Number: 1639233 Entity |
06 Sep 2010 - 06 Sep 2010 | |
|
Garland, Richard Pilham Individual |
Fitzherbert Palmerston North 4410 |
06 Sep 2010 - 05 Apr 2016 |
|
Pn Trustees Limited Shareholder NZBN: 9429034743805 Company Number: 1639233 Entity |
06 Sep 2010 - 06 Sep 2010 | |
|
Virtual Group Holdings Limited Shareholder NZBN: 9429033666693 Company Number: 1899663 Entity |
10 Aug 2007 - 16 Aug 2013 | |
|
Henry Nominees Limited Shareholder NZBN: 9429032685503 Company Number: 2144980 Entity |
06 Sep 2010 - 06 Sep 2010 | |
|
Hall, David Individual |
Auckland Central Auckland |
10 Aug 2007 - 10 Aug 2007 |
|
Vision Nominees Limited Shareholder NZBN: 9429034493441 Company Number: 1709200 Entity |
12 Jan 2007 - 02 Apr 2007 | |
|
Stannard, David John Individual |
Highland Park Auckland 2010 |
28 Jul 2011 - 22 Sep 2016 |
|
Henry Nominees Limited Shareholder NZBN: 9429032685503 Company Number: 2144980 Entity |
06 Sep 2010 - 24 Nov 2017 | |
|
Chapman, William George Individual |
Tauranga |
10 Jun 2008 - 29 Apr 2016 |
|
Vision Nominees Limited Shareholder NZBN: 9429034493441 Company Number: 1709200 Entity |
12 Jan 2007 - 02 Apr 2007 | |
|
Hall, David Individual |
Auckland Central Auckland |
02 Apr 2007 - 02 Apr 2007 |
|
Virtual Group Holdings Limited Shareholder NZBN: 9429033666693 Company Number: 1899663 Entity |
10 Aug 2007 - 16 Aug 2013 |
Location
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