General information

Bovigene NZ Limited

Type: NZ Limited Company (Ltd)
9429034285862
New Zealand Business Number
1773433
Company Number
Registered
Company Status
A016030 - Stud Dairy Cattle Breeding Or Farming
Industry classification codes with description

Bovigene Nz Limited (issued an NZ business identifier of 9429034285862) was incorporated on 22 Feb 2006. 3 addresses are currently in use by the company: 27 Birmingham Drive, Middleton, Christchurch, 8024 (type: office, physical). Suite 4, 1 Show Place, Addington, Christchurch had been their registered address, up to 28 Mar 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
World Wide Sires Ltd (an other) located at Visalia, California 93291, United States. "Stud dairy cattle breeding or farming" (ANZSIC A016030) is the category the Australian Bureau of Statistics issued to Bovigene Nz Limited. Businesscheck's database was last updated on 26 Mar 2024.

Current address Type Used since
27 Birmingham Drive, Middleton, Christchurch, 8024 Office unknown
Suite 4, 1 Show Place, Addington, Christchurch, 8024 Physical & registered & service 28 Mar 2019
Contact info
64 3 3384560
Phone (Phone)
office@wwsires.co.nz
Email
www.wwsiresnz.co.nz
Website
Directors
Name and Address Role Period
Brian George Albertoni
Visalia, California, 93292
Address used since 01 Apr 2015
Director 04 Jan 2007 - current
Gilles F. Director 30 Jun 2021 - current
Craig Michael Robertson
Rd 1, Sheffield, 7580
Address used since 11 Sep 2023
Director 11 Sep 2023 - current
Michelle Diane Williams
Kilburn, South Australia, 5084
Address used since 02 Oct 2015
Albury, New South Wales, 2640
Address used since 01 Jan 1970
Director 02 Oct 2015 - 12 Sep 2023
John William Schouten
Jacques Court, Visalia, California 93277,
Address used since 22 Feb 2006
Director 22 Feb 2006 - 30 Jun 2021
Roger Ryan Foster
Visalia, 93277
Address used since 01 Apr 2015
Director 17 Jan 2013 - 20 Sep 2017
Thomas John Garcia
Windsor Drive, Hanford, California 93230, United States,
Address used since 22 Feb 2006
Director 22 Feb 2006 - 17 Jan 2013
Randall Keith Robbins
Woodbury Tennessee, 37190, United States,
Address used since 22 Feb 2006
Director 22 Feb 2006 - 22 Dec 2006
Addresses
Principal place of activity
27 Birmingham Drive , Middleton , Christchurch , 8024
Previous address Type Period
Suite 4, 1 Show Place, Addington, Christchurch, 8024 Registered & physical 03 Apr 2017 - 28 Mar 2019
Level 1, 334 Lincoln Road, Addington, Christchurch, 8011 Registered & physical 13 Mar 2012 - 03 Apr 2017
Level 5, Brannigans Building, 85 Gloucester Street, Christchurch Registered & physical 22 Feb 2006 - 13 Mar 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
World Wide Sires Ltd
Other (Other)
Visalia
California 93291, United States
22 Feb 2006 - current

Ultimate Holding Company
Name World Wide Sires Ltd
Type Limited Liability Company
Country of origin US
Address Avenida De Los Robles
Visalia
California 93291
Location
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