Bioactive Technologies International Limited
Type: NZ Limited Company (Ltd)Bioactive Technologies International Limited (issued a New Zealand Business Number of 9429037804268) was registered on 20 Jul 1998. 4 addresses are currently in use by the company: 19 Mahunga Drive, Mangere Bridge, Auckland, 2022 (type: registered, physical). 106 Springs Road, East Tamaki, Manukau City had been their physical address, up to 31 May 2002. Bioactive Technologies International Limited used other names, namely: Biotech Image Laboratories Limited from 20 Jul 1998 to 24 May 2002. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Nig Nutritionals Limited (an entity) located at Mangere Bridge, Auckland 1701, Null. Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Mahunga Drive, Mangere Bridge, Auckland 1701 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 May 2002 |
| 19 Mahunga Drive, Mangere Bridge, Auckland, 2022 | Registered & physical & service | 31 May 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Lindsay Clegg
Flat Bush, Auckland, 2016
Address used since 23 May 2012
Papakura, 2578
Address used since 12 Mar 2018 |
Director | 20 Jul 1998 - current |
|
Alan Grant Stewart
Masterton, 5810
Address used since 05 Feb 2016 |
Director | 01 Feb 2010 - current |
|
Edward Sayers Ludbrook
Remuera, Auckland,
Address used since 30 Jun 2003 |
Director | 30 Jun 2003 - 14 Jun 2004 |
|
Douglas Robertson Gibbons
Bushlands, Albany,
Address used since 24 May 2002 |
Director | 24 May 2002 - 11 Dec 2003 |
| Previous address | Type | Period |
|---|---|---|
| 106 Springs Road, East Tamaki, Manukau City | Physical | 13 Mar 2001 - 31 May 2002 |
| 19 Lambie Drive, Manukau City, Auckland | Physical | 13 Mar 2001 - 13 Mar 2001 |
| 19 Lambie Drive, Manukau City, Auckland | Registered | 12 Apr 2000 - 31 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nig Nutritionals Limited Shareholder NZBN: 9429032928242 Entity (NZ Limited Company) |
Mangere Bridge Auckland 1701 Null |
05 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Image International Limited Shareholder NZBN: 9429039935939 Company Number: 244862 Entity |
20 Jul 1998 - 05 Feb 2015 | |
|
New Image International Limited Shareholder NZBN: 9429039935939 Company Number: 244862 Entity |
20 Jul 1998 - 05 Feb 2015 |
Ultimate Holding Company
| Effective Date | 02 Feb 2022 |
| Name | Nig Nutritionals Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2089193 |
| Country of origin | NZ |
| Address |
19 Mahunga Drive Mangere Bridge Auckland 2022 |
 |
New Image Share Scheme Trustee Limited 19 Mahunga Drive |
|
Primary Nutrition Limited 19 Mahunga Drive |
|
Nig Nutritionals Limited 19 Mahunga Drive |
|
New Image Wellness And Lifestyle Limited 19 Mahunga Drive |
|
New Image Group Limited 19 Mahunga Drive |
|
New Image Innovation Limited 19 Mahunga Drive |