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General information

Biowise Limited

Type: NZ Limited Company (Ltd)
9429035627784
New Zealand Business Number
1466966
Company Number
Registered
Company Status

Biowise Limited (New Zealand Business Number 9429035627784) was registered on 04 Dec 2003. 2 addresses are in use by the company: 101 Hood Road, Rd 6, Dargaville, 0376 (type: physical, registered). 277 Hood Road, Rd 6, Dargaville had been their physical address, up to 22 Jul 2015. Biowise Limited used other aliases, namely: Fibretek Limited from 04 Dec 2003 to 25 Jul 2016. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Fisher, Clare Katherine Ann (an individual) located at Rd 6, Dargaville postcode 0376,
Fisher, Donald Ian (an individual) located at Rd 6, Dargaville postcode 0376. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Fisher, Donald Ian (an individual) - located at Rd 6, Dargaville. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Fisher, Clare Katherine Ann, located at Rd 6, Dargaville (an individual). The Businesscheck database was last updated on 29 Apr 2024.

Current address Type Used since
101 Hood Road, Rd 6, Dargaville, 0376 Physical & registered & service 22 Jul 2015
Last updated:
Directors
Name and Address Role Period
Donald Ian Fisher
Rd 6, Dargaville, 0376
Address used since 14 Jul 2015
Director 04 Dec 2003 - current
Addresses
Previous address Type Period
277 Hood Road, Rd 6, Dargaville, 0376 Physical & registered 12 Jun 2014 - 22 Jul 2015
8 Pintner Place, Somerville, Auckland, 2014 Physical & registered 10 Jun 2011 - 12 Jun 2014
8 Pintner Place, Somerville, Manukau, 2014 Registered & physical 06 Jul 2010 - 10 Jun 2011
8 Pintner Place, Howick, Auckland Physical & registered 05 Jul 2006 - 06 Jul 2010
25 Birman Close, Bucklands Beach, Auckland Registered & physical 04 Dec 2003 - 05 Jul 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Fisher, Clare Katherine Ann
Individual 		Rd 6
Dargaville
0376 		04 Dec 2003 - current
Fisher, Donald Ian
Individual 		Rd 6
Dargaville
0376 		04 Dec 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fisher, Donald Ian
Individual 		Rd 6
Dargaville
0376 		04 Dec 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fisher, Clare Katherine Ann
Individual 		Rd 6
Dargaville
0376 		04 Dec 2003 - current

Historic shareholders

Shareholder Name Address Period
O'sullivan, Alan Peter
Individual 		Halfmoon Bay
Auckland
2012 		04 Dec 2003 - 17 Jun 2020
Location
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