General information
Bio-strategy Limited
Type: NZ Limited Company (Ltd)9429036505722
New Zealand Business Number
1209028
Company Number
Registered
Company Status
Bio-Strategy Limited (issued a business number of 9429036505722) was launched on 31 May 2002. 1 address is in use by the company: 33 Westpoint Drive, Hobsonville, Auckland, 0618 (type: physical, registered). 241 Bush Road, Rosedale, Auckland had been their registered address, up until 30 Mar 2020. Bio-Strategy Limited used more names, namely: Kinz Limited from 31 May 2002 to 17 Jan 2006. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Bio-Strategy Holdings Limited (an entity) located at Hobsonville, Auckland postcode 0618. The Businesscheck information was updated on 07 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| 33 Westpoint Drive, Hobsonville, Auckland, 0618 | Physical & registered | 30 Mar 2020 |
Contact info
64 9 9699150
Phone (Phone)
sales.nz@bio-strategy.com
Email
https://www.bio-strategy.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Carrick Thompson
Manly, Whangaparaoa, 0930
Address used since 18 Dec 2006
Westmere, Auckland, 1022
Address used since 01 May 2019 |
Director | 15 Dec 2005 - current |
|
Robert Lyon
Bucklands Beach, Auckland, 2012
Address used since 21 Feb 2017 |
Director | 07 Jun 2012 - current |
|
William Lindsay Gillanders
Kohimarama, Auckland, 1071
Address used since 14 Sep 2018 |
Director | 14 Sep 2018 - 31 Oct 2019 |
|
Bruce Ewen Mckinnon
Devonport, Auckland, 0624
Address used since 24 Feb 2014 |
Director | 21 Dec 2004 - 30 Jun 2015 |
|
Earl Victor John Stevens
Orakei, Auckland,
Address used since 05 Oct 2005 |
Director | 21 Dec 2004 - 15 Dec 2005 |
|
Charles Lionel Lockie
One Tree Hill, Auckland,
Address used since 22 Dec 2004 |
Director | 22 Dec 2004 - 14 Dec 2005 |
|
Charles Lionel Lockie
One Tree Hill, Auckland,
Address used since 31 May 2002 |
Director | 31 May 2002 - 21 Dec 2004 |
Addresses
Principal place of activity
| 33 Westpoint Drive , Hobsonville , Auckland , 0618 |
| Previous address | Type | Period |
|---|---|---|
| 241 Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 03 Jul 2017 - 30 Mar 2020 |
| 22a William Pickering Drive, North Harbour, Albany, Auckland | Registered | 12 Oct 2005 - 03 Jul 2017 |
| 22a William Pickering Drive, North Harbour, Albany | Physical | 12 Oct 2005 - 03 Jul 2017 |
| Unit A, 388 Church Street, Penrose | Registered | 23 Aug 2004 - 12 Oct 2005 |
| 55 Ngatiawa St, One Tree Hill, Auckland | Registered | 31 May 2002 - 23 Aug 2004 |
| 55 Ngatiawa St, One Tree Hill, Auckland | Physical | 31 May 2002 - 12 Oct 2005 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
19 Mar 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bio-strategy Holdings Limited Shareholder NZBN: 9429041746400 Entity (NZ Limited Company) |
Hobsonville Auckland 0618 |
22 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bio-strategy Investments Limited Shareholder NZBN: 9429035063728 Company Number: 1580040 Entity |
05 Oct 2005 - 01 Aug 2013 | |
|
Charles Lionel Lockie Individual |
One Tree Hill Auckland |
31 May 2002 - 27 Jun 2010 |
|
Albany Instrumentation Limited Shareholder NZBN: 9429033212487 Company Number: 1971603 Entity |
01 Aug 2013 - 22 Mar 2016 | |
|
Bio-strategy Investments Limited Shareholder NZBN: 9429035063728 Company Number: 1580040 Entity |
05 Oct 2005 - 01 Aug 2013 | |
|
Albany Instrumentation Limited Shareholder NZBN: 9429033212487 Company Number: 1971603 Entity |
01 Aug 2013 - 22 Mar 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rangatira Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3508 |
| Country of origin | NZ |
| Address |
Level 8, 111 The Terrace Wellington 6140 |
Location
Companies nearby
 |
Accent Tools Limited 232 Bush Road |
|
Veloce Project Management Limited 106a Bush Road |
|
Vision Accounting Systems Limited 106a Bush Road |
|
New Zealand Home Loans (te Atatu) Limited 106a Bush Road |
|
Marino Consultants And Associates Limited 106a Bush Road |
|
Vision Accountants New Zealand Limited 106a Bush Road |