Biorelease Technologies Australasia Limited
Type: NZ Limited Company (Ltd)Biorelease Technologies Australasia Limited (issued a New Zealand Business Number of 9429035225638) was incorporated on 19 Aug 2004. 2 addresses are in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). First Floor, 6 Boston Road, Mount Eden, Auckland had been their registered address, until 31 Aug 2018. Biorelease Technologies Australasia Limited used more names, namely: Bio-Release Technologies Australasia Limited from 19 Aug 2004 to 24 Dec 2004. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (50 per cent of shares), namely:
Auckland Veterinary Centre (1990) Limited (an entity) located at Rd 1, Auckland postcode 2571. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000 shares); it includes
Biorelease Technologies Llc (an other) - located at Lexington, Ky 40502. Businesscheck's information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 31 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Robert Grierson
Maraetai, Rd 1, Howick, 2571
Address used since 26 Feb 2022
Rd 2, Drury, 2578
Address used since 05 Feb 2010 |
Director | 19 Aug 2004 - current |
|
Robert Hazard Douglas
Lexington, Kentucky 40502,
Address used since 14 Sep 2012 |
Director | 14 Sep 2012 - current |
|
Brian Howard Anderson
Central Victoria, 3350
Address used since 01 Jan 1970
Miners Rest, Victoria 3352,
Address used since 15 May 2014
Central Victoria, 3350
Address used since 01 Jan 1970 |
Director | 15 May 2014 - 08 Oct 2021 |
|
Richard Mac Gilley
Birmingham, Al 35242,
Address used since 14 Sep 2012 |
Director | 14 Sep 2012 - 29 Aug 2014 |
|
Stephen Attwood
Lexington, Ky 40502,
Address used since 01 Feb 2012 |
Director | 28 Aug 2004 - 14 Sep 2012 |
|
Patrick Burns
Lexington, Kentucky 40515, Usa,
Address used since 28 Aug 2004 |
Director | 28 Aug 2004 - 16 Jan 2012 |
| Previous address | Type | Period |
|---|---|---|
| First Floor, 6 Boston Road, Mount Eden, Auckland, 1023 | Registered & physical | 28 Apr 2015 - 31 Aug 2018 |
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 03 Apr 2012 - 28 Apr 2015 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 12 Feb 2010 - 03 Apr 2012 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 30 Jun 2009 - 12 Feb 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 30 Jan 2008 - 30 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 19 Aug 2004 - 30 Jan 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Veterinary Centre (1990) Limited Shareholder NZBN: 9429032151480 Entity (NZ Limited Company) |
Rd 1 Auckland 2571 |
20 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Biorelease Technologies Llc Other (Other) |
Lexington Ky 40502 |
08 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Caledonian Holdings Limited Shareholder NZBN: 9429037246990 Company Number: 1038499 Entity |
09 Feb 2011 - 26 Mar 2012 | |
|
Caledonian Holdings Limited Shareholder NZBN: 9429037246990 Company Number: 1038499 Entity |
1 Wesley Street Pukekohe 2120 |
02 Oct 2012 - 20 Dec 2021 |
|
Caledonian Holdings Limited Shareholder NZBN: 9429037246990 Company Number: 1038499 Entity |
19 Aug 2004 - 09 Feb 2011 | |
|
Caledonian Holdings Limited Shareholder NZBN: 9429037246990 Company Number: 1038499 Entity |
Auckland 2571 |
02 Oct 2012 - 20 Dec 2021 |
|
Caledonian Holdings Limited Shareholder NZBN: 9429037246990 Company Number: 1038499 Entity |
09 Feb 2011 - 26 Mar 2012 | |
|
Caledonian Holdings Limited Shareholder NZBN: 9429037246990 Company Number: 1038499 Entity |
26 Mar 2012 - 02 Oct 2012 | |
|
Caledonian Holdings Limited Shareholder NZBN: 9429037246990 Company Number: 1038499 Entity |
19 Aug 2004 - 09 Feb 2011 | |
|
Caledonian Holdings Limited Shareholder NZBN: 9429037246990 Company Number: 1038499 Entity |
26 Mar 2012 - 02 Oct 2012 |
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