Biolife New Zealand Limited
Type: NZ Limited Company (Ltd)Biolife New Zealand Limited (issued a New Zealand Business Number of 9429037526481) was started on 22 Jul 1999. 2 addresses are in use by the company: 14/15 Accent Drive, East Tamaki, Auckland, Auckland, 2013 (type: registered, physical). 28A Torrens Road, East Tamaki, Auckland had been their registered address, until 26 Sep 2011. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 4000 shares (40 per cent of shares), namely:
Trustee Service No. 131 Limited (an entity) located at East Tamaki, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 40 per cent of all shares (4000 shares); it includes
Trustee Service No. 79 Limited (an entity) - located at East Tamaki, Auckland. Next there is the next group of shareholders, share allotment (2000 shares, 20%) belongs to 1 entity, namely:
Angel Capital Trustee Limited, located at East Tamaki, Auckland (an entity). Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14/15 Accent Drive, East Tamaki, Auckland, Auckland, 2013 | Registered & physical & service | 26 Sep 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Jiangwen Lu
Sunnyhills, Auckland, 2010
Address used since 17 Feb 2022
Sunnyhill, Auckland, 2010
Address used since 23 Feb 2016 |
Director | 22 Jul 1999 - current |
|
Gui Hai Lu
Farm Cove, Pakuranga, Auckland,
Address used since 22 Jul 1999 |
Director | 22 Jul 1999 - 22 Nov 2000 |
|
Lu Wang
Farm Cove, Pakuranga, Auckland,
Address used since 22 Jul 1999 |
Director | 22 Jul 1999 - 22 Nov 2000 |
|
Zhou Zhou
Pakuranga, Auckland,
Address used since 22 Jul 1999 |
Director | 22 Jul 1999 - 16 Oct 2000 |
|
Yan Ma
Pakuranga, Auckland,
Address used since 22 Jul 1999 |
Director | 22 Jul 1999 - 16 Oct 2000 |
| 14/15 Accent Drive , East Tamaki, Auckland , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 28a Torrens Road, East Tamaki, Auckland | Registered | 24 Nov 2006 - 26 Sep 2011 |
| 28a Torrens Road, East Tamaki, Auckland | Physical | 03 Dec 2004 - 26 Sep 2011 |
| 11 Elimar Drive, Farm Cove, Pakuranga, Auckland | Physical | 28 Feb 2001 - 28 Feb 2001 |
| 150 Harris Road, East Tamaki, Auckland | Physical | 28 Feb 2001 - 03 Dec 2004 |
| 11 Elimar Drive, Farm Cove, Pakuranga, Auckland | Registered | 29 Nov 2000 - 24 Nov 2006 |
| 11 Elimar Drive, Farm Cove, Pakuranga, Auckland | Registered | 12 Apr 2000 - 29 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Service No. 131 Limited Shareholder NZBN: 9429037070656 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
22 Jul 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Service No. 79 Limited Shareholder NZBN: 9429033293738 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
30 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Angel Capital Trustee Limited Shareholder NZBN: 9429030860438 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
20 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Jiangwen Individual |
Sunnyhill Pakuranga, Auckland |
22 Jul 1999 - 20 Dec 2011 |
|
Ti Rakau Nominees Limited Shareholder NZBN: 9429037485382 Company Number: 978924 Entity |
22 Jul 1999 - 16 Nov 2007 | |
|
Ti Rakau Nominees Limited Shareholder NZBN: 9429037485382 Company Number: 978924 Entity |
22 Jul 1999 - 16 Nov 2007 |
 |
Duncansby Road Holdings Limited 5/15 Accent Drive |
|
Id & Kl Tobeck Trustee Limited Unit 5, 15 Accent Drive |
|
Ever Pine Investment Limited Unit 8, 15 Accent Drive |
|
Jcl Contractors Limited 1st Floor, Unit 5 |
|
Corbett Carter Trustees (muldoon) Limited Level 1 Building 5 Eastside |
|
Zeng Trustee Limited 1-15 Accent Drive |