Biopolymer Network Limited
Type: NZ Limited Company (Ltd)Biopolymer Network Limited (NZBN 9429034634066) was registered on 10 Aug 2005. 4 addresses are currently in use by the company: 49 Sala Street, Rotorua (type: registered, other). C/ Agresearch Limited, Cnr Springs Road and Gerald Street, Lincoln, Canterbury had been their registered address, up until 27 Oct 2009. Biopolymer Network Limited used more aliases, namely: Biopolymer Network Limited from 10 Aug 2005 to 13 May 2020. 1030 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 440 shares (42.72 per cent of shares), namely:
The New Zealand Institute For Plant and Food Research Limited (an entity) located at 120 Mt Albert Road, Mt Albert, Auckland 1025. In the second group, a total of 1 shareholder holds 42.72 per cent of all shares (exactly 440 shares); it includes
Agresearch Limited (an entity) - located at Lincoln, Lincoln. Moving on to the third group of shareholders, share allocation (150 shares, 14.56%) belongs to 1 entity, namely:
New Zealand Forest Research Institute Limited, located at Whakarewarewa, Rotorua (an entity). Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 Sala Street, Rotorua | Registered & physical & service | 27 Oct 2009 |
| C/-scion, 49 Sala Street, Rotorua | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Oct 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
David Gary Hughes
Cashmere, Christchurch, 8022
Address used since 10 Feb 2023
Cashmere, Christchurch, 8022
Address used since 07 Aug 2015
Mount Albert, Auckland, 1025
Address used since 03 Jul 2019 |
Director | 07 Sep 2009 - current |
|
Kieran Michael Elborough
Pukekohe, Pukekohe, 2120
Address used since 07 Aug 2015 |
Director | 26 Mar 2010 - current |
|
Jolon Matthew Dyer
Saint Albans, Christchurch, 8052
Address used since 08 Jul 2011 |
Director | 08 Jul 2011 - current |
|
Stuart Ross Hall
Mount Pleasant, Christchurch, 8081
Address used since 22 Dec 2017 |
Director | 22 Dec 2017 - current |
|
Tony Darryl Hickmott
Rd 1, Leithfield, 7481
Address used since 19 Apr 2023 |
Director | 19 Apr 2023 - current |
|
Elspeth Ann Macrae
Rotorua, 3010
Address used since 07 Aug 2015 |
Director | 28 Mar 2006 - 06 Sep 2019 |
|
Arron Glyn Judson
Lynmore, Rotorua, 3010
Address used since 05 Oct 2018 |
Director | 05 Oct 2018 - 06 Sep 2019 |
|
Russell John Burton
Rd 5, Rotorua, 3076
Address used since 07 Aug 2015 |
Director | 06 Sep 2005 - 05 Oct 2018 |
|
Greg James Murison
Huntington, Hamilton, 3210
Address used since 13 Aug 2014 |
Director | 13 Jul 2012 - 22 Dec 2017 |
|
Brian Charles Clift Dingwall
Hamilton,
Address used since 27 Oct 2009 |
Director | 27 Oct 2009 - 12 Jul 2012 |
|
Allan John Pearson
St Albans, Christchurch, 8014
Address used since 14 Jul 2010 |
Director | 14 Jul 2010 - 30 Jun 2011 |
|
Peter James Benfell
Wadestown, Wellington, 6012,
Address used since 07 Sep 2009 |
Director | 29 Mar 2007 - 13 Jul 2010 |
|
Gregory Leonard Mann
Birkenhead, North Shore City, 0626
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - 26 Mar 2010 |
|
Nicholas John Daniels
Cashmere, Christchurch, 8022
Address used since 29 Mar 2007 |
Director | 29 Mar 2007 - 27 Oct 2009 |
|
Peter Hans Landon-lane
Remuera, Auckland 1050,
Address used since 17 Dec 2008 |
Director | 17 Dec 2008 - 07 Sep 2009 |
|
Graham Sheldon Smellie
Levin,
Address used since 18 Aug 2008 |
Director | 18 Aug 2008 - 01 Apr 2009 |
|
Christopher Gerald Downs
Christchurch,
Address used since 06 Sep 2005 |
Director | 06 Sep 2005 - 18 Aug 2008 |
|
James Christopher Anderson
Merivale, Christchurch,
Address used since 09 Sep 2005 |
Director | 06 Sep 2005 - 31 Jul 2008 |
|
Alan John Mckinnon
St Albans, Christchurch,
Address used since 10 Aug 2005 |
Director | 10 Aug 2005 - 29 Mar 2007 |
|
Andrew James Fraser Macpherson
Upper Hutt,
Address used since 10 Aug 2005 |
Director | 10 Aug 2005 - 20 Dec 2006 |
|
Thomas Edward Richardson
Rotorua,
Address used since 06 Sep 2005 |
Director | 06 Sep 2005 - 28 Mar 2006 |
| Previous address | Type | Period |
|---|---|---|
| C/ Agresearch Limited, Cnr Springs Road And Gerald Street, Lincoln, Canterbury | Registered & physical | 19 Feb 2007 - 27 Oct 2009 |
| C/-canesis Network Limited, Cnr Springs Road & Gerald Street, Lincoln, Canterbury | Registered & physical | 10 Aug 2005 - 19 Feb 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Institute For Plant And Food Research Limited Shareholder NZBN: 9429038983559 Entity (NZ Limited Company) |
120 Mt Albert Road Mt Albert, Auckland 1025 |
28 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Agresearch Limited Shareholder NZBN: 9429038966224 Entity (NZ Limited Company) |
Lincoln Lincoln 7608 |
12 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Forest Research Institute Limited Shareholder NZBN: 9429038975189 Entity (NZ Limited Company) |
Whakarewarewa Rotorua 3010 |
28 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Canesis Network Limited Shareholder NZBN: 9429036218974 Company Number: 1260486 Entity |
10 Aug 2005 - 28 Oct 2005 | |
|
Canesis Network Limited Shareholder NZBN: 9429036218974 Company Number: 1260486 Entity |
10 Aug 2005 - 28 Oct 2005 |
 |
New Zealand Forest Research Institute Limited Unit 1, 49 Sala Street |
|
Zealafoam Limited 49 Sala Street, |
|
Sala Street Holdings Limited 49 Sala Street |
|
Bpn Limited Unit 1, 49 Sala Street |
|
Search & Rescue Rotorua Incorporated C/o Tony Evanson, Scion |
|
Pf Olsen Nominee Limited Te Papa Tipu Innovation Park |