General information
NZ Biotechnologies Limited
Type: NZ Limited Company (Ltd)9429037701505
New Zealand Business Number
937986
Company Number
Registered
Company Status
Nz Biotechnologies Limited (issued an NZBN of 9429037701505) was registered on 16 Dec 1998. 2 addresses are in use by the company: 21 Arnold Street, Grey Lynn, Auckland, 1021 (type: physical, registered). 4 Lockhart Place, Mt Wellington, Auckland had been their physical address, up until 15 Sep 2021. 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100% of shares), namely:
Riverlea Trust Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Businesscheck's information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Arnold Street, Grey Lynn, Auckland, 1021 | Physical & registered & service | 15 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Helen Welch
Grey Lynn, Auckland, 1021
Address used since 07 Sep 2021 |
Director | 07 Sep 2021 - current |
|
Robert Welch
Hamilton, 3216
Address used since 31 May 2016 |
Director | 16 Dec 1998 - 13 Sep 2021 |
|
Jack Jenkins
Ruakura Road, R D 4, Hamilton,
Address used since 16 Dec 1998 |
Director | 16 Dec 1998 - 22 Jun 2012 |
|
David Alan Pilkington
Wellington, 6035
Address used since 17 Mar 2005 |
Director | 17 Mar 2005 - 22 Jun 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Lockhart Place, Mt Wellington, Auckland, 1060 | Physical | 06 Jun 2013 - 15 Sep 2021 |
| Staples Rodway Waikato L P, Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Physical | 19 Dec 2011 - 06 Jun 2013 |
| Staples Rodway Waikato L P, 5th Floor, N W M Building, Cnr Victoria & London St, Hamilton, 3204 | Physical | 21 Jun 2011 - 19 Dec 2011 |
| Staples Rodway, Cnr Victoria And London Street, W E L Energy Bldg, 5th Floor, Hamilton | Physical | 19 Jul 2000 - 21 Jun 2011 |
| Ernst & Young, Cnr Victoria And London Street, W E L Energy Bldg, 5th Floor, Hamilton | Physical | 19 Jul 2000 - 19 Jul 2000 |
| 54 Malcolm Street, Hamilton | Registered | 16 Dec 1998 - 16 Dec 1998 |
Financial Data
Financial info
300
Total number of Shares
June
Annual return filing month
01 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Riverlea Trust Limited Shareholder NZBN: 9429030638976 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
08 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, Jack Graeme Individual |
Rd4 Hamilton |
16 Dec 1998 - 18 Dec 2017 |
|
Welch, Robert Arthur Sandel Individual |
Hamilton |
16 Dec 1998 - 08 Apr 2021 |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
354 Victoria Street Hamilton 3204 |
16 Dec 1998 - 18 Dec 2017 |
|
Pilkington, David Alan Individual |
Wellington |
19 Aug 2005 - 20 Jul 2012 |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
354 Victoria Street Hamilton 3204 |
16 Dec 1998 - 18 Dec 2017 |
|
Jenkins, Jack Individual |
Ruakura Road R D 4, Hamilton |
16 Dec 1998 - 20 Jul 2012 |
|
Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 Entity |
19 Aug 2005 - 20 Jul 2012 | |
|
Welch, Richard Miles Denton Individual |
Huapai Auckland 0891 |
08 Apr 2021 - 08 Apr 2021 |
|
Craig, Peter John Individual |
Huapai Auckland 0891 |
16 Dec 1998 - 08 Apr 2021 |
|
Welch, Robert Individual |
Hamilton |
16 Dec 1998 - 08 Apr 2021 |
|
Welch, Robert Individual |
Hamilton |
16 Dec 1998 - 08 Apr 2021 |
|
Pilkington, Jacqueline Mary Individual |
Wellington |
19 Aug 2005 - 20 Jul 2012 |
|
Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 Entity |
19 Aug 2005 - 20 Jul 2012 | |
|
Jenkins, Alison Jean Individual |
Rd 4 Hamilton |
16 Dec 1998 - 18 Dec 2017 |
|
Jenkins, Jack Graeme Individual |
Rd4 Hamilton |
16 Dec 1998 - 18 Dec 2017 |
|
Jenkins, Alison Jean Individual |
Rd 4 Hamilton |
16 Dec 1998 - 18 Dec 2017 |
Location
Companies nearby
 |
New Zealand Yacon Limited 4 Lockhart Place |
|
Rawhiti Manuka Honi Limited Suite 1, 4 Lockhart Place |
|
Griff Trading Limited 4 Lockhart Place |
|
Turners Flower Exports N.z. Limited 4 Lockhart Place |
|
Chai Limited 4 Lockhart Place |
|
Taiwan New Zealand Screen Limited 4 Lockhart Place |