General information
Collagen Solutions NZ Limited
Type: NZ Limited Company (Ltd)9429036540860
New Zealand Business Number
1202932
Company Number
Registered
Company Status
620783191
Australian Company Number
Collagen Solutions Nz Limited (NZBN 9429036540860) was registered on 16 Apr 2002. 2 addresses are currently in use by the company: 12 Hair Street, Marton, Marton, 4710 (type: registered, physical). Level 3, 6 Albion Street, Napier had been their registered address, up until 28 Jun 2022. Collagen Solutions Nz Limited used more names, namely: Southern Lights Ventures 2002 Limited from 16 Apr 2002 to 11 Oct 2016. 1504 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1504 shares (100% of shares). Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Hair Street, Marton, Marton, 4710 | Registered & physical & service | 28 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jamal David Rushdy
Eden Prairie, Mn, 55347
Address used since 11 Oct 2016 |
Director | 11 Oct 2016 - current |
|
Kevin Morys Darling
Wallaroo, South Australia, 5556
Address used since 08 Mar 2024
Bulls, 4894
Address used since 11 Jun 2018 |
Director | 11 Jun 2018 - current |
| Richard Earl Mulford Jr | Director | 22 Mar 2022 - current |
|
Brian Geoffrey Bennett
Hospital Hill, Napier, 4110
Address used since 08 Mar 2024
Bluff Hill, Napier, 4110
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
|
Brian Geoffrey Bennett
Napier, 4110
Address used since 01 Apr 2016 |
Director | 14 Mar 2008 - 17 Nov 2020 |
| Gillian B. | Director | 10 Dec 2014 - 31 Mar 2020 |
|
John Joseph Higgins
Fitzherbert, Palmerston North, 4410
Address used since 14 Jun 2011 |
Director | 14 Jun 2011 - 12 Dec 2016 |
| Stewart W. | Director | 10 Dec 2014 - 11 Oct 2016 |
|
Peter French Meyer
Bluff Hill, Napier, 4110
Address used since 21 Feb 2010 |
Director | 16 Apr 2002 - 10 Dec 2014 |
|
Michael Broadfoot
Calgary, Alberta, T3C3P4
Address used since 08 Oct 2012 |
Director | 08 Oct 2012 - 10 Dec 2014 |
|
Brian Geoffrey Bennett
Napier,
Address used since 16 Apr 2002 |
Director | 16 Apr 2002 - 31 Oct 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Registered & physical | 20 Apr 2018 - 28 Jun 2022 |
| 36 Munroe Street, Napier South, Napier, 4110 | Physical & registered | 13 Nov 2012 - 20 Apr 2018 |
| 61 Kennedy Road, Napier South, Napier, 4110 | Registered & physical | 12 Apr 2011 - 13 Nov 2012 |
| 1st Floor, Desco Building, 163 Tennyson Street, Napier | Registered & physical | 16 Apr 2002 - 12 Apr 2011 |
Financial Data
Financial info
1504
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1504
| Shareholder Name | Address | Period |
|---|---|---|
|
Collagen Solutions Limited Other (Other) |
16 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Brian Geoffrey Individual |
Napier |
13 May 2008 - 16 Dec 2014 |
|
Meyer, Peter French Individual |
Napier |
16 Apr 2002 - 16 Dec 2014 |
|
Bennett, Alison Individual |
Napier |
13 May 2008 - 16 Dec 2014 |
|
Meyer, Peter French Individual |
Napier |
13 May 2008 - 16 Dec 2014 |
|
Hatt, Sandra Individual |
Clive Napier 4110 |
26 Oct 2012 - 16 Dec 2014 |
|
Sainsbury Wares Trustee Company Limited Shareholder NZBN: 9429033273594 Company Number: 1961296 Entity |
13 May 2008 - 16 Dec 2014 | |
|
1615915 Alberta Limited Other |
07 Oct 2011 - 16 Dec 2014 | |
|
Tissue Engineering Limited Shareholder NZBN: 9429032387117 Company Number: 2210790 Entity |
21 Apr 2011 - 16 Dec 2014 | |
|
Tissue Engineering Limited Shareholder NZBN: 9429032387117 Company Number: 2210790 Entity |
21 Apr 2011 - 16 Dec 2014 | |
|
Bennett, Brian Geoffrey Individual |
Napier |
14 Feb 2004 - 14 Feb 2004 |
|
Sainsbury Wares Trustee Company Limited Shareholder NZBN: 9429033273594 Company Number: 1961296 Entity |
13 May 2008 - 16 Dec 2014 | |
|
Null - 1615915 Alberta Limited Other |
07 Oct 2011 - 16 Dec 2014 |
Ultimate Holding Company
| Effective Date | 19 Oct 2019 |
| Name | Roses Diversified Inc |
| Type | Rosens Diversified Inc |
| Ultimate Holding Company Number | 8446337 |
| Country of origin | US |
| Address |
8101 34th Avenue South, Suite 400 Bloomington Mn 55425 |
Location
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