General information
Bioactives Research New Zealand Limited
Type: NZ Limited Company (Ltd)9429034586501
New Zealand Business Number
1683482
Company Number
Registered
Company Status
091502771
GST Number
Bioactives Research New Zealand Limited (New Zealand Business Number 9429034586501) was started on 19 Aug 2005. 4 addresses are currently in use by the company: 360 C Dominion Road, Mt Eden, Auckland, 1023 (type: registered, physical). 33-39 Totara Avenue, New Lynn, Auckland had been their registered address, up to 06 Apr 2022. 5166888 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5166888 shares (100% of shares), namely:
Bioactives Research New Zealand (1998) Limited (an entity) located at Mangere, Auckland postcode 2022. Our data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 465-467 Khyber Pass Road, Newmarket, Auckland, New Zealand, 1023 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 25 Aug 2013 |
| 360 C Dominion Road, Mt Eden, Auckland, 1023 | Registered & physical & service | 06 Apr 2022 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Quan Shu
Newmarket, Auckland, 1023
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - current |
|
Dingwei Shu
Newmarket, Auckland, 1023
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - current |
|
Wei Shu
Newmarket, Auckland, 1023
Address used since 01 Jan 2015
Epsom, Auckland, 1023
Address used since 18 Dec 2018 |
Director | 01 Jan 2015 - current |
|
Quan Shu
Epsom, Auckland, 1023
Address used since 13 Nov 2019 |
Director | 13 Nov 2019 - current |
|
Graham Clive Fletcher
Sandringham, Auckland, 1025
Address used since 18 Nov 2005 |
Director | 18 Nov 2005 - 31 Mar 2017 |
|
Ian Maddox
Newmarket, Auckland, 1023
Address used since 31 Dec 2012 |
Director | 19 Aug 2005 - 01 Jan 2015 |
|
Ian Ross Gray
Remuera, Auckland, 1050
Address used since 25 Nov 2005 |
Director | 25 Nov 2005 - 26 Aug 2010 |
|
Lynette Robin Ferguson
Titirangi, Auckland,
Address used since 18 Nov 2005 |
Director | 18 Nov 2005 - 31 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33-39 Totara Avenue, New Lynn, Auckland, 0600 | Registered & physical | 28 Apr 2021 - 06 Apr 2022 |
| 57 Pavilion Drive, Mangere, Auckland, 0600 | Physical & registered | 20 Apr 2021 - 28 Apr 2021 |
| 39 Totara Avenue, New Lynn, Auckland, 0600 | Physical & registered | 12 Jan 2021 - 20 Apr 2021 |
| 465-467 Khyber Pass Road, Newmarket, Auckland, 1023 | Physical & registered | 03 Sep 2010 - 12 Jan 2021 |
| 465 Khyber Pass Road, Newmarket, Auckland | Registered & physical | 31 Jul 2009 - 03 Sep 2010 |
| 360c Dominion Road, Mt Eden, Auckland, New Zealand | Registered & physical | 16 Apr 2009 - 31 Jul 2009 |
| Mt Albert Science Centre, 120 Mt Albert Road, Auckland, New Zealand | Physical & registered | 19 Aug 2005 - 16 Apr 2009 |
Financial Data
Financial info
5166888
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5166888
| Shareholder Name | Address | Period |
|---|---|---|
|
Bioactives Research New Zealand (1998) Limited Shareholder NZBN: 9429037866587 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
31 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kawaha Restaurant Limited Shareholder NZBN: 9429030708464 Company Number: 3779677 Entity |
24 Jun 2014 - 24 Feb 2016 | |
|
New Zealand Natural Healthcare Products Limited Shareholder NZBN: 9429032933246 Company Number: 2088729 Entity |
31 Jan 2008 - 15 Jun 2014 | |
|
New Zealand Natural Healthcare Products Limited Shareholder NZBN: 9429030708464 Company Number: 3779677 Entity |
24 Jun 2014 - 24 Feb 2016 | |
|
Awa Hotel Limited Shareholder NZBN: 9429032970593 Company Number: 2078226 Entity |
24 Jun 2014 - 24 Feb 2016 | |
|
Awa Ds Limited Shareholder NZBN: 9429032933246 Company Number: 2088729 Entity |
31 Jan 2008 - 15 Jun 2014 | |
|
Drapac Pharmaceuticals Limited Shareholder NZBN: 9429034211601 Company Number: 1794914 Entity |
24 Feb 2016 - 31 Aug 2016 | |
|
Grenland Limited Shareholder NZBN: 9429030148680 Company Number: 4536560 Entity |
15 Jun 2014 - 24 Jun 2014 | |
|
Nznat Limited Shareholder NZBN: 9429032970593 Company Number: 2078226 Entity |
24 Jun 2014 - 24 Feb 2016 | |
|
Apark Limited Shareholder NZBN: 9429033269283 Company Number: 1961953 Entity |
15 Jun 2014 - 24 Jun 2014 | |
|
Shu, Quan Individual |
Epsom Auckland, New Zealand |
19 Aug 2005 - 27 Jun 2010 |
|
Nznat Limited Shareholder NZBN: 9429032970593 Company Number: 2078226 Entity |
24 Jun 2014 - 24 Feb 2016 | |
|
Grenland Limited Shareholder NZBN: 9429030148680 Company Number: 4536560 Entity |
15 Jun 2014 - 24 Jun 2014 | |
|
New Zealand Natural Healthcare Products Limited Shareholder NZBN: 9429030708464 Company Number: 3779677 Entity |
24 Jun 2014 - 24 Feb 2016 | |
|
Nzlande Kiwi Limited Shareholder NZBN: 9429030620520 Company Number: 3889756 Entity |
15 Jun 2014 - 24 Jun 2014 | |
|
Drapac Group Limited Shareholder NZBN: 9429032933246 Company Number: 2088729 Entity |
31 Jan 2008 - 15 Jun 2014 | |
|
Apark Limited Shareholder NZBN: 9429033269283 Company Number: 1961953 Entity |
15 Jun 2014 - 24 Jun 2014 | |
|
Nzlande Kiwi Limited Shareholder NZBN: 9429030620520 Company Number: 3889756 Entity |
15 Jun 2014 - 24 Jun 2014 | |
|
Drapac Limited Shareholder NZBN: 9429000043281 Company Number: 1550592 Entity |
24 Jun 2014 - 24 Feb 2016 | |
|
Drapac Nznat Limited Shareholder NZBN: 9429032970593 Company Number: 2078226 Entity |
24 Jun 2014 - 24 Feb 2016 | |
|
NZ China Exchange Promotion Centre Limited Shareholder NZBN: 9429034211601 Company Number: 1794914 Entity |
24 Feb 2016 - 31 Aug 2016 | |
|
Drapac Institute Limited Shareholder NZBN: 9429032933925 Company Number: 2088193 Entity |
25 Jan 2008 - 27 Jun 2010 | |
|
Zealandnia Limited Shareholder NZBN: 9429030708464 Company Number: 3779677 Entity |
24 Jun 2014 - 24 Feb 2016 | |
|
Drapac Nznat Limited Shareholder NZBN: 9429032970593 Company Number: 2078226 Entity |
24 Jun 2014 - 24 Feb 2016 | |
|
Zealandnia Limited Shareholder NZBN: 9429030708464 Company Number: 3779677 Entity |
24 Jun 2014 - 24 Feb 2016 | |
|
NZ China Exchange Promotion Centre Limited Shareholder NZBN: 9429034211601 Company Number: 1794914 Entity |
24 Feb 2016 - 31 Aug 2016 | |
|
Drkiwi Limited Shareholder NZBN: 9429030708464 Company Number: 3779677 Entity |
24 Jun 2014 - 24 Feb 2016 | |
|
Drapac Institute Limited Shareholder NZBN: 9429032933925 Company Number: 2088193 Entity |
25 Jan 2008 - 27 Jun 2010 | |
|
Drapac Group Limited Shareholder NZBN: 9429032933246 Company Number: 2088729 Entity |
31 Jan 2008 - 15 Jun 2014 | |
|
Drapac Limited Shareholder NZBN: 9429000043281 Company Number: 1550592 Entity |
24 Jun 2014 - 24 Feb 2016 | |
|
Drapac Pharmaceuticals Limited Shareholder NZBN: 9429034211601 Company Number: 1794914 Entity |
24 Feb 2016 - 31 Aug 2016 | |
|
Awa Ds Limited Shareholder NZBN: 9429032933246 Company Number: 2088729 Entity |
31 Jan 2008 - 15 Jun 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Drapac Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1550592 |
| Country of origin | NZ |
| Address |
465-467 Khyber Pass Road Newmarket Auckland 1023 |
Location
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