General information
Biovittoria Limited
Type: NZ Limited Company (Ltd)9429035763338
New Zealand Business Number
1399522
Company Number
Registered
Company Status
Biovittoria Limited (issued an NZBN of 9429035763338) was registered on 18 Sep 2003. 2 addresses are currently in use by the company: 59 Vickery Street, Te Rapa, Hamilton, 3200 (type: physical, service). 8B De Leeuw Place, Te Rapa Park, Hamilton had been their registered address, until 15 Feb 2022. 46471304 shares are allocated to 15 shareholders who belong to 12 shareholder groups. The first group includes 1 entity and holds 6710120 shares (14.44% of shares), namely:
New Zealand Growth Capital Partners (an other) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 1.08% of all shares (500000 shares); it includes
The Robert L Manning Charitable Lead Annuity Trust (an other) - located at 1700 Ne 4Rth Court., Fort Lauderdale, Fl. Next there is the next group of shareholders, share allotment (1050014 shares, 2.26%) belongs to 1 entity, namely:
Thorrold, David Timothy, located at Harrowfield, Hamilton (an individual). Businesscheck's data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 Vickery Street, Te Rapa, Hamilton, 3200 | Physical & service & registered | 15 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Francis Thomas Binyon
Pahonyothin Road 7, Bangkok, 10400
Address used since 23 Jul 2013 |
Director | 23 Jul 2013 - current |
|
Robert Malcolm Major
Mount Maunganui, 3116
Address used since 05 Nov 2013 |
Director | 05 Nov 2013 - current |
|
Anning Wei
2888 Hunan Road, Pudong District, Shanghai, 201315
Address used since 04 Mar 2014 |
Director | 04 Mar 2014 - 31 Dec 2014 |
|
Ling Gu Yin
Xikang Road, Shanghai, 200060
Address used since 13 Mar 2014 |
Director | 13 Mar 2014 - 31 Dec 2014 |
|
James Parks Stent
5 Soi Suan Phlu, Sathon, Bangkok, 10120
Address used since 20 Mar 2014 |
Director | 20 Mar 2014 - 31 Dec 2014 |
|
Robert Stringer
Boston, Ma, 02116
Address used since 03 Feb 2014 |
Director | 24 Jun 2009 - 22 Mar 2014 |
|
Karl Kramer
Decatur, Illinois, 62521
Address used since 14 Dec 2010 |
Director | 14 Dec 2010 - 13 Mar 2014 |
|
Christopher Sinclair
Palm Beach, Florida, 33480
Address used since 11 Feb 2014 |
Director | 21 Dec 2010 - 06 Mar 2014 |
|
Dr Garth Selwyn Smith
Kongming West Rd, High Tech Zone, Guilin, China,
Address used since 19 Jan 2006 |
Director | 18 Sep 2003 - 11 Nov 2013 |
|
David Timothy Thorrold
Harrowfield, Hamilton, 3210
Address used since 31 Jan 2012 |
Director | 04 May 2006 - 13 Jul 2013 |
|
Neville Jordan
Tirohanga, Lower Hutt, 5010
Address used since 25 Apr 2011 |
Director | 25 Apr 2011 - 04 Jun 2013 |
|
Bridget Liddell
New York 10012, Usa,
Address used since 03 Nov 2009 |
Director | 28 Mar 2007 - 28 Aug 2012 |
|
Stuart Andrew Mckenzie
Rotoiti Lane, Clearwater Resort, Christchurch,
Address used since 01 Mar 2006 |
Director | 01 Mar 2006 - 06 May 2011 |
|
Stephen Robert Le Febvre
Hamilton,
Address used since 19 Jan 2006 |
Director | 18 Sep 2003 - 15 Oct 2009 |
|
John Birch
Hamilton,
Address used since 16 Jun 2006 |
Director | 16 Jun 2006 - 08 Jan 2008 |
|
Andrew Louis Rubman
Southbury Ct 06795, United States Of America,
Address used since 19 Jan 2006 |
Director | 30 Nov 2004 - 04 May 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8b De Leeuw Place, Te Rapa Park, Hamilton, 3200 | Registered & physical | 01 Jul 2014 - 15 Feb 2022 |
| Waikato Innovation Park, Ruakura Road, Hamilton | Registered & physical | 26 Jan 2006 - 01 Jul 2014 |
| C/- 18c Cloverfield Lane, Haultain Downs, Rd 1, Hamilton | Registered & physical | 18 Sep 2003 - 26 Jan 2006 |
Financial Data
Financial info
46471304
Total number of Shares
February
Annual return filing month
December
Financial report filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6710120
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Growth Capital Partners Other (Other) |
Auckland Central Auckland 1010 |
05 Feb 2024 - current |
Shares Allocation #2 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Robert L Manning Charitable Lead Annuity Trust Other (Other) |
1700 Ne 4rth Court. Fort Lauderdale, Fl 33301 |
20 Jul 2015 - current |
Shares Allocation #3 Number of Shares: 1050014
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorrold, David Timothy Individual |
Harrowfield Hamilton 3210 |
28 Feb 2006 - current |
Shares Allocation #4 Number of Shares: 640606
| Shareholder Name | Address | Period |
|---|---|---|
|
Rittson-thomas, Michael Individual |
Rd 4 Waipawa 4274 |
14 Dec 2011 - current |
Shares Allocation #5 Number of Shares: 6849461
| Shareholder Name | Address | Period |
|---|---|---|
|
Accident Compensation Corporation Other (Other) |
19 Aitken Street Wellington 6011 |
08 Aug 2008 - current |
Shares Allocation #6 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lefebvre, Richard Individual |
Hancock Nh 03449-6008 |
20 Jul 2015 - current |
Shares Allocation #7 Number of Shares: 2001440
| Shareholder Name | Address | Period |
|---|---|---|
|
Lefebvre, Stephen Robert Individual |
Hamilton |
18 Sep 2003 - current |
|
Atf Trustee No. 10 Limited Shareholder NZBN: 9429034579565 Entity (NZ Limited Company) |
Freemans Bay Auckland 1010 |
28 Nov 2005 - current |
|
Lefebvre, Sherry Lee Sandford Individual |
Hamilton |
28 Nov 2005 - current |
Shares Allocation #8 Number of Shares: 3392856
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 2) Limited Shareholder NZBN: 9429033749082 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 Feb 2009 - current |
Shares Allocation #9 Number of Shares: 1201664
| Shareholder Name | Address | Period |
|---|---|---|
|
Sonal Patel Living Trust Other (Other) |
#617 Chicago, Il 60654 |
08 Feb 2013 - current |
Shares Allocation #10 Number of Shares: 790813
| Shareholder Name | Address | Period |
|---|---|---|
|
Stringer, Robert Individual |
Boston Ma 02116 |
14 Dec 2011 - current |
|
Robert Stringer Director |
Boston Ma 02116 |
14 Dec 2011 - current |
Shares Allocation #11 Number of Shares: 7591495
| Shareholder Name | Address | Period |
|---|---|---|
|
Tate & Lyle Investments Plc Other (Other) |
24 Mar 2011 - current |
Shares Allocation #12 Number of Shares: 4868104
| Shareholder Name | Address | Period |
|---|---|---|
|
Rubman, Andrew Louis Individual |
Southbury, Ct 06795 United States Of America |
18 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
Auckland 1010 Auckland 1010 |
17 Sep 2015 - 05 Feb 2024 |
|
Goal Enterprises Limited Shareholder NZBN: 9429033912080 Company Number: 1857738 Entity |
29 Sep 2008 - 24 Mar 2011 | |
|
Harris, Kristina Individual |
Northland Wellington 6012 |
06 Aug 2010 - 24 Mar 2011 |
|
Hubbard, Alan Individual |
Timaru 0100 |
06 Aug 2010 - 24 Mar 2011 |
|
Wilson, Chris Individual |
Acacia Bay Taupo 3330 |
04 Aug 2010 - 24 Mar 2011 |
|
Ward, Raymond Individual |
Ivoryton Ct 06442 |
04 Aug 2010 - 24 Mar 2011 |
|
Liddell, Bridget Mary Individual |
New York 10012 Usa |
21 Jan 2009 - 24 Mar 2011 |
|
Liddell, Christopher Pell Individual |
Wa Usa |
21 Jan 2009 - 28 May 2009 |
|
Lookman, Michael Individual |
Bayleys Tower 28 Brandon Street, Wellington |
04 Nov 2009 - 24 Mar 2011 |
|
Mills, Margaret Individual |
Atawhai Nelson |
08 Aug 2008 - 24 Mar 2011 |
|
Patel, Sonal Individual |
Chicago, Il 60610 United States Of America |
20 Jun 2008 - 08 Feb 2013 |
|
Yu, Chuan Individual |
5 Liangfeng Road, Yanshen Guilin |
24 Mar 2011 - 14 Dec 2011 |
|
Scott, Alistair Guy Hamilton Individual |
Island Bay Wellington |
26 Aug 2008 - 24 Mar 2011 |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
08 Aug 2008 - 24 Mar 2011 | |
|
Livingston, William Individual |
Rd2 Hastings 4172 |
04 Aug 2010 - 24 Mar 2011 |
|
Kingfisher Escape Limited Shareholder NZBN: 9429036139552 Company Number: 1274012 Entity |
08 Aug 2008 - 24 Mar 2011 | |
|
Carson, Joe Individual |
Te Awamutu 3840 |
06 Aug 2010 - 24 Mar 2011 |
|
Leuthart, Gretchen Individual |
Wellington 1000 |
04 Aug 2010 - 24 Mar 2011 |
|
Asdam, Mian Individual |
Diplomatic Enclave G 5/1 Islamabad |
04 Aug 2010 - 24 Mar 2011 |
|
Rittson-thomas, Michael Individual |
Rd4 Waipawa |
26 Aug 2008 - 24 Mar 2011 |
|
Windsor, Jillene Lesley Individual |
Of Man 1m8 1nb, United Kingdom |
23 Sep 2008 - 24 Mar 2011 |
|
Costello, Anne Individual |
Hawarden 7385 |
08 Aug 2008 - 24 Mar 2011 |
|
Dunlop, Jan Individual |
Rd 11 Hawera |
08 Aug 2008 - 24 Mar 2011 |
|
Jones, Richard Te Hurinui Individual |
Otorohonga 3900 |
14 Jul 2008 - 24 Mar 2011 |
|
Albini, Mark Individual |
Middlebury Connecticut, Usa |
28 Feb 2006 - 24 Mar 2011 |
|
Smith, Garth Selwyn Individual |
High Tech Bldng, Kongming West Rd High Tech Zone, Guilin, China |
18 Sep 2003 - 20 Jul 2015 |
|
Fahrenheit Ventures Other |
04 Nov 2009 - 24 Mar 2011 | |
|
International & Domestic Property Trustees Limited Shareholder NZBN: 9429036586707 Company Number: 1195153 Entity |
20 Jun 2008 - 24 Mar 2011 | |
|
Zhang, Yanling Individual |
5 Liangfeng Road, Yanshen Guilin |
24 Mar 2011 - 14 Dec 2011 |
|
Rosenberg, Ron Individual |
Wellington 6140 |
06 Aug 2010 - 24 Mar 2011 |
|
Johnstone, Craig Individual |
Khandallah Wellington 6035 |
06 Aug 2010 - 24 Mar 2011 |
|
Paterson, Grant Individual |
Apt 14n New York 10019, Usa |
04 Nov 2009 - 24 Mar 2011 |
|
Row, Dennis Individual |
Takapuna |
10 Feb 2009 - 24 Mar 2011 |
|
Flatley, Kelly Individual |
Darien Usa |
10 Feb 2009 - 24 Mar 2011 |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
28 May 2009 - 24 Mar 2011 | |
|
Hanlu Consulting Limited Shareholder NZBN: 9429035055631 Company Number: 1581373 Entity |
26 Aug 2008 - 24 Mar 2011 | |
|
Wg International Venture Finance Limited Shareholder NZBN: 9429037623876 Company Number: 952692 Entity |
08 Aug 2008 - 24 Mar 2011 | |
|
Westbrook Securities Limited Shareholder NZBN: 9429035844341 Company Number: 1366816 Entity |
08 Aug 2008 - 24 Mar 2011 | |
|
Mcdougall, Stephen Individual |
Wellington 1000 |
04 Aug 2010 - 24 Mar 2011 |
|
Burns, William Individual |
Deerfield Illinois 60015 |
04 Aug 2010 - 24 Mar 2011 |
|
Amin, Rakish Individual |
Chicago Iii 60661 , Usa |
28 Feb 2006 - 14 Jul 2008 |
|
Hanna, Julian Jonno Individual |
Limehouse London E14 7jr, Great Britain |
09 Jun 2010 - 24 Mar 2011 |
|
Hanna, Kip Tama Individual |
Herne Bay Auckland |
09 Jun 2010 - 24 Mar 2011 |
|
Palairet, John Richard Individual |
Napier |
29 Sep 2008 - 24 Mar 2011 |
|
Patterson, Bronwyne Frances Individual |
New Plymouth |
29 Sep 2008 - 24 Mar 2011 |
|
Gibson, Murray Individual |
New Plymouth |
08 Aug 2008 - 24 Mar 2011 |
|
Cook, Sally Anne Individual |
Whangaparoa |
20 Jun 2008 - 24 Mar 2011 |
|
Stanaway, Lawrence Individual |
West Harbour , Auckland |
28 Feb 2006 - 24 Mar 2011 |
|
Eip Nominees Limited Shareholder NZBN: 9429035491798 Company Number: 1491305 Entity |
28 Feb 2006 - 17 Sep 2015 | |
|
Eip Annex Nominees Limited Shareholder NZBN: 9429032437225 Company Number: 2199208 Entity |
04 Nov 2009 - 17 Sep 2015 | |
|
Tate & Lyle Investments Limited Company Number: 00300771 Other |
20 Oct 2010 - 22 Oct 2010 | |
|
Wjm Custodians Limited Shareholder NZBN: 9429035632993 Company Number: 1466105 Entity |
14 Jul 2008 - 24 Mar 2011 | |
|
Octant Holdings Limited Shareholder NZBN: 9429033507095 Company Number: 1924601 Entity |
04 Aug 2010 - 24 Mar 2011 | |
|
Mumtaz Limited Shareholder NZBN: 9429037403560 Company Number: 1007584 Entity |
29 Sep 2008 - 24 Mar 2011 | |
|
Hitchcock, Neville Individual |
Alpha Street Cambridge |
29 Sep 2008 - 24 Mar 2011 |
|
Ogle, Judith Individual |
Rd 11 Hawera |
08 Aug 2008 - 24 Mar 2011 |
|
Coates, Jaqueline Individual |
Wellington 6140 |
06 Aug 2010 - 24 Mar 2011 |
|
Tiroa E & Te Hape B Holdings Limited Shareholder NZBN: 9429037504137 Company Number: 975247 Entity |
14 Jul 2008 - 24 Mar 2011 | |
|
Hanlu Consulting Limited Shareholder NZBN: 9429035055631 Company Number: 1581373 Entity |
26 Aug 2008 - 24 Mar 2011 | |
|
Westbrook Securities Limited Shareholder NZBN: 9429035844341 Company Number: 1366816 Entity |
08 Aug 2008 - 24 Mar 2011 | |
|
Teece, Leigh Individual |
Emeryville Ca 94608 |
04 Aug 2010 - 24 Mar 2011 |
|
Row, Joan Individual |
Takapuna Auckland |
28 May 2009 - 24 Mar 2011 |
|
Stringer, Robert Individual |
Apt 104 Boston, Ma 02118, Usa |
10 Feb 2009 - 24 Mar 2011 |
|
Eip Annex Nominees Limited Shareholder NZBN: 9429032437225 Company Number: 2199208 Entity |
04 Nov 2009 - 17 Sep 2015 | |
|
Mead, Lawrence Allan Individual |
Royal Oak Auckland |
04 Nov 2009 - 24 Mar 2011 |
|
Coates, Barry Individual |
Greenlane Auckland |
04 Nov 2009 - 24 Mar 2011 |
|
Eip Nominees Limited Shareholder NZBN: 9429035491798 Company Number: 1491305 Entity |
28 Feb 2006 - 17 Sep 2015 | |
|
Astral Nelson Limited Shareholder NZBN: 9429035672050 Company Number: 1444479 Entity |
26 Aug 2008 - 24 Mar 2011 | |
|
Wjm Custodians Limited Shareholder NZBN: 9429035632993 Company Number: 1466105 Entity |
14 Jul 2008 - 24 Mar 2011 | |
|
Prevail Investments Llc Other |
04 Aug 2010 - 24 Mar 2011 | |
|
Octant Holdings Limited Shareholder NZBN: 9429033507095 Company Number: 1924601 Entity |
04 Aug 2010 - 24 Mar 2011 | |
|
Nbls, Llc Other |
20 Jun 2008 - 24 Mar 2011 | |
|
Mm Property Investments Limited Shareholder NZBN: 9429037887131 Company Number: 899463 Entity |
29 Sep 2008 - 24 Mar 2011 | |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
28 May 2009 - 24 Mar 2011 | |
|
Bluett, Shirley Barbara Individual |
Takapuna Auckland |
08 Aug 2008 - 24 Mar 2011 |
|
Gibson, Gabrielle Individual |
New Plymouth |
08 Aug 2008 - 24 Mar 2011 |
|
Bluett, Gary Charles Individual |
Takapuna Auckland |
14 Jul 2008 - 24 Mar 2011 |
|
Pereira, Mary Individual |
Danbury Ct 06811, Usa |
03 Nov 2009 - 24 Mar 2011 |
|
Pereira, John Individual |
Danbury Ct 06811, Usa |
03 Nov 2009 - 24 Mar 2011 |
|
Macfie, Paul Individual |
Havelock North |
08 Aug 2008 - 24 Mar 2011 |
|
Costello, Thomas Individual |
Hawarden 7385 |
08 Aug 2008 - 24 Mar 2011 |
|
Jacob, John Individual |
Northland Wellington 6012 |
06 Aug 2010 - 24 Mar 2011 |
|
Sinclair, Christopher Individual |
Greenwich Connecticut, Usa 06830 |
04 Nov 2009 - 24 Mar 2011 |
|
Vallabh, Natvar Individual |
Maupuia |
29 Sep 2008 - 24 Mar 2011 |
|
Windsor, Ralph Individual |
Of Man Im8 1nb, United Kingdom |
23 Sep 2008 - 24 Mar 2011 |
|
Mills, Brian Individual |
Atawhai Nelson |
08 Aug 2008 - 24 Mar 2011 |
|
Dow, John Individual |
Nelson |
08 Aug 2008 - 24 Mar 2011 |
|
Dunlop, Ross Individual |
Rd 11 Hawera |
08 Aug 2008 - 10 Feb 2009 |
|
Campbell, Glen Individual |
Wadeston Wellington 6012 |
06 Aug 2010 - 24 Mar 2011 |
|
Patterson, Kevin Gerald Individual |
New Plymouth |
29 Sep 2008 - 24 Mar 2011 |
|
International & Domestic Property Trustees Limited Shareholder NZBN: 9429036586707 Company Number: 1195153 Entity |
20 Jun 2008 - 24 Mar 2011 | |
|
Goal Enterprises Limited Shareholder NZBN: 9429033912080 Company Number: 1857738 Entity |
29 Sep 2008 - 24 Mar 2011 | |
|
David, Rosalynd Individual |
Greenlane Auckland |
04 Nov 2009 - 24 Mar 2011 |
|
Mclaughlin, Stephen Individual |
Santa Barbara Ca, Usa |
19 Jan 2009 - 24 Mar 2011 |
|
Sommerville, Marylind Individual |
Bayleys Tower 28 Brandon Street, Wellington |
04 Nov 2009 - 24 Mar 2011 |
|
Liddell, Christopher Pell Individual |
Medina Wa 98039, Usa |
03 Nov 2009 - 24 Mar 2011 |
|
Rennie, Darag Stuart Individual |
Whangaparoa |
20 Jun 2008 - 24 Mar 2011 |
|
Wg International Venture Finance Limited Shareholder NZBN: 9429037623876 Company Number: 952692 Entity |
08 Aug 2008 - 24 Mar 2011 | |
|
Lefebvre, Richard Individual |
Hancock Nh 03449 |
04 Nov 2009 - 24 Mar 2011 |
|
Ferrier, Nick Individual |
Nelson |
10 Feb 2009 - 24 Mar 2011 |
|
Hanna, Alan James Leslie Individual |
Unsworth Heights Auckland 0632 |
09 Jun 2010 - 24 Mar 2011 |
|
Kingfisher Escape Limited Shareholder NZBN: 9429036139552 Company Number: 1274012 Entity |
08 Aug 2008 - 24 Mar 2011 | |
|
Mumtaz Limited Shareholder NZBN: 9429037403560 Company Number: 1007584 Entity |
29 Sep 2008 - 24 Mar 2011 | |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
08 Aug 2008 - 24 Mar 2011 | |
|
Tate & Lyle Investments Limited Company Number: 300771 Other |
20 Oct 2010 - 22 Oct 2010 | |
|
Null - Fahrenheit Ventures Other |
04 Nov 2009 - 24 Mar 2011 | |
|
Johnston, Rowan Individual |
Sunnynook North Shore City 0620 |
04 Aug 2010 - 24 Mar 2011 |
|
Null - Nbls, Llc Other |
20 Jun 2008 - 24 Mar 2011 | |
|
Null - Prevail Investments Llc Other |
04 Aug 2010 - 24 Mar 2011 | |
|
Astral Nelson Limited Shareholder NZBN: 9429035672050 Company Number: 1444479 Entity |
26 Aug 2008 - 24 Mar 2011 | |
|
Tiroa E & Te Hape B Holdings Limited Shareholder NZBN: 9429037504137 Company Number: 975247 Entity |
14 Jul 2008 - 24 Mar 2011 | |
|
Mm Property Investments Limited Shareholder NZBN: 9429037887131 Company Number: 899463 Entity |
29 Sep 2008 - 24 Mar 2011 |
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