General information
Codex Limited
Type: NZ Limited Company (Ltd)9429036837823
New Zealand Business Number
1150208
Company Number
Removed
Company Status
Codex Limited (NZBN 9429036837823) was registered on 26 Jul 2001. 2 addresses are currently in use by the company: 2 Aranoni Track, Clifton, Christchurch, 8081 (type: registered, physical). 4 Aranoni Track, Clifton, Christchurch had been their registered address, up to 20 Jan 2021. Codex Limited used other names, namely: Bio-Innovation Development Limited from 26 Jul 2001 to 05 Jun 2013. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Bio-Innovation Trust Limited (an entity) located at Clifton, Christchurch postcode 8081. Businesscheck's data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Aranoni Track, Clifton, Christchurch, 8081 | Registered & physical & service | 20 Jan 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Johann Matthias Lingens
Clifton Hill, Sumner, Christchurch, 8081
Address used since 22 Dec 2020
Clifton Hill, Sumner, Christchurch, 8081
Address used since 18 Aug 2014 |
Director | 26 Jul 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Aranoni Track, Clifton, Christchurch, 8081 | Registered & physical | 08 Jan 2021 - 20 Jan 2021 |
| 36 Dover Street, St Albans, Christchurch, 8014 | Registered & physical | 14 Aug 2019 - 08 Jan 2021 |
| 9c Stirling Street, Christchurch, 8014 | Registered & physical | 26 Aug 2014 - 14 Aug 2019 |
| John Clark, 182 Papanui Road, Christchurch, 8053 | Physical & registered | 25 Aug 2011 - 26 Aug 2014 |
| E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 | Registered & physical | 15 Sep 2009 - 25 Aug 2011 |
| Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch | Physical & registered | 09 May 2007 - 15 Sep 2009 |
| Wood Rivers Hawes & Co Ltd, Level 6, 79-83 Hereford Street, Christchurch | Physical & registered | 26 Jul 2001 - 09 May 2007 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Sep 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bio-innovation Trust Limited Shareholder NZBN: 9429036837694 Entity (NZ Limited Company) |
Clifton Christchurch 8081 |
25 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrh Trustees Limited Shareholder NZBN: 9429037715465 Company Number: 935226 Entity |
26 Jul 2001 - 27 Jun 2010 | |
|
Lingens, Johann Matthias Individual |
Christchurch |
26 Jul 2001 - 27 Jun 2010 |
|
Wrh Trustees Limited Shareholder NZBN: 9429037715465 Company Number: 935226 Entity |
26 Jul 2001 - 27 Jun 2010 |
Location
Companies nearby
 |
Akp Properties Limited Flat 3, 9 Stirling Street |
|
Hibrid Marine Limited 9c Stirling Street |
|
Orchestrate Project Management Limited Flat 3, 30 Aikmans Road |
|
Singh Obstetrics & Gynaecology Limited 38 Aikmans Road |
|
Singh & Singh Investments Limited 38 Aikmans Road |
|
Sydenham Gospel Mission Trust Board 25 Stirling St |