Biocell Corporation Limited
Type: NZ Limited Company (Ltd)Biocell Corporation Limited (issued an NZ business number of 9429034759431) was registered on 03 Jun 2005. 10 addresess are in use by the company: 19 Laureston Avenue, Papatoetoe, Auckland, Auckland, 2025 (type: other, shareregister). 19 Laureston Avenue, Papatoetoe, Manukau had been their physical address, up until 04 Mar 2020. 4050776 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1012694 shares (25% of shares), namely:
Kvn Consulting Limited (an entity) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 3 shareholders hold 19% of all shares (769648 shares); it includes
Polson Higgs Nominees (2014) Limited (an entity) - located at Dunedin Central, Dunedin,
Downie Stewart Trustee Limited (an entity) - located at 265 Princes Street, Level 8,, John Wickliffe House,, Dunedin,
Shepherd, Maxwell Gilbert (an individual) - located at Wanaka, Wanaka. Next there is the third group of shareholders, share allocation (1417771 shares, 35%) belongs to 1 entity, namely:
Zodac Consulting Limited, located at Remuera, Auckland (an entity). Our data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Ridgecrest, Wanaka, Wanaka, 9305 | Other (Address For Share Register) | 07 Mar 2011 |
| 19 Laureston Avenue, Papatoetoe, Auckland, 2025 | Other (Address for Records) & records (Address for Records) | 25 Feb 2020 |
| 19 Laureston Avenue, Papatoetoe, Auckland, 2025 | Physical & registered & service | 04 Mar 2020 |
| 19 Laureston Avenue, Papatoetoe, Auckland, 2025 | Postal & office & delivery | 24 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Maxwell Gilbert Shepherd
Wanaka, Wanaka, 9305
Address used since 18 Nov 2015 |
Director | 03 Jun 2005 - current |
|
Nidish Vidhyadharan Nair
Epsom, Auckland, 1023
Address used since 28 Feb 2023
Papakura, Papakura, 2110
Address used since 28 Jan 2020
Greenlane, Auckland, 1061
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - current |
|
Rebecca Lynne Shepherd
East Malvern, Victoria, 3145
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - current |
|
Deborah Marie Shepherd
Remuera, Auckland, 1050
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - current |
|
Rebecca Lynne Shepherd
Wanaka, Wanaka, 9305
Address used since 31 Oct 2011 |
Director | 31 Oct 2011 - 12 May 2015 |
| Type | Used since | |
|---|---|---|
| 19 Laureston Avenue, Papatoetoe, Auckland, 2025 | Postal & office & delivery | 24 Feb 2021 |
| 19 Laureston Avenue, Papatoetoe, Auckland, Auckland, 2025 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Feb 2021 |
| 19 Laureston Avenue , Papatoetoe , Auckland , 2025 |
| Previous address | Type | Period |
|---|---|---|
| 19 Laureston Avenue, Papatoetoe, Manukau, 2025 | Physical | 15 Mar 2011 - 04 Mar 2020 |
| 43 Ridgecrest, Wanaka, 9305 | Registered | 15 Mar 2011 - 04 Mar 2020 |
| 43 Ridge Crest, Wanaka, 9305 | Physical & registered | 21 Jan 2010 - 15 Mar 2011 |
| 43 Ridgecrest, Brenmer Park, Wanaka | Registered & physical | 20 Mar 2006 - 21 Jan 2010 |
| 27 Pioneer Crescent, Dunedin | Registered & physical | 03 Jun 2005 - 20 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kvn Consulting Limited Shareholder NZBN: 9429046274779 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
05 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson Higgs Nominees (2014) Limited Shareholder NZBN: 9429041028490 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
04 Jul 2017 - current |
|
Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Entity (NZ Limited Company) |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin |
04 Jul 2017 - current |
|
Shepherd, Maxwell Gilbert Individual |
Wanaka Wanaka 9305 |
03 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zodac Consulting Limited Shareholder NZBN: 9429037520908 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
05 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shwenk NZ Limited Shareholder NZBN: 9429046328953 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
05 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Maxwell Gilbert Individual |
Wanaka Wanaka 9305 |
03 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 Entity |
03 Jun 2005 - 04 Jul 2017 | |
|
Shepherd, Laraine Alice Individual |
Wanaka Wanaka 9305 |
03 Jun 2005 - 02 Dec 2022 |
|
Shepherd, Laraine Alice Individual |
Wanaka Wanaka 9305 |
03 Jun 2005 - 02 Dec 2022 |
|
Shepherd, Laraine Alice Individual |
Wanaka Wanaka 9305 |
03 Jun 2005 - 02 Dec 2022 |
|
Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 Entity |
03 Jun 2005 - 04 Jul 2017 |
 |
Shwenk NZ Limited 43 Ridgecrest |
|
Deep Blue Corporation Limited 36 Ridgecrest |
|
Sg Limited 36 Ridgecrest |
|
Nelson Securities Limited 36 Ridgecrest |
|
Arwon Limited 15 Ridgecrest |
|
Waimea Hire Co Limited 15 Ridgecrest |