Biozone International Limited
Type: NZ Limited Company (Ltd)Biozone International Limited (NZBN 9429037881047) was registered on 27 Mar 1998. 5 addresess are in use by the company: 32 Somerset Street, Frankton, Hamilton, 3204 (type: office, registered). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their physical address, up until 05 Sep 2019. Biozone International Limited used other names, namely: Biozone Learning Media Limited from 27 Mar 1998 to 31 May 1999. 2000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.05% of shares), namely:
Allan, Donna Marie (an individual) located at Fairfield, Hamilton postcode 3214. When considering the second group, a total of 3 shareholders hold 99.9% of all shares (exactly 1998 shares); it includes
Bridges, Peter Murray (a director) - located at Mount Maunganui,
Allan, Donna Marie (an individual) - located at Fairfield, Hamilton,
Allan, Richard David (an individual) - located at Fairfield, Hamilton. Next there is the 3rd group of shareholders, share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Allan, Richard David, located at Fairfield, Hamilton (an individual). "Book and other publishing (excluding printing)" (business classification J541310) is the category the Australian Bureau of Statistics issued to Biozone International Limited. Our information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 5002, Frankton, Hamilton, 3242 | Postal | 03 Sep 2019 |
| 32 Somerset Street, Frankton, Hamilton, 3204 | Delivery | 03 Sep 2019 |
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical & service | 05 Sep 2019 |
| 32 Somerset Street, Frankton, Hamilton, 3204 | Office | 07 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard David Allan
Fairfield, Hamilton, 3214
Address used since 01 Sep 2022
Huntington, Hamilton, 3210
Address used since 01 Oct 2018
Hamilton, 3214
Address used since 13 Aug 2015 |
Director | 27 Mar 1998 - current |
|
Donna Marie Allan
Fairfield, Hamilton, 3214
Address used since 01 Sep 2022
Huntington, Hamilton, 3210
Address used since 01 Oct 2018
Hamilton, 3214
Address used since 13 Aug 2015 |
Director | 27 Mar 1998 - current |
|
Peter Murray Bridges
Mount Maunganui, 3116
Address used since 19 Oct 2011 |
Director | 24 Aug 2001 - current |
|
David Ross Glover
Whakatane, Whakatane, 3120
Address used since 01 Sep 2021
Point Chevalier, Auckland, 1022
Address used since 24 Oct 2018
Te Aro, Wellington, 6011
Address used since 10 Feb 2016 |
Director | 10 Feb 2016 - 28 Feb 2023 |
| Type | Used since | |
|---|---|---|
| 32 Somerset Street, Frankton, Hamilton, 3204 | Office | 07 Sep 2021 |
| 32 Somerset Street , Frankton , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered | 20 Dec 2011 - 05 Sep 2019 |
| 5th Floor, N W M House, Cnr Victoria And London Street, Hamilton, 3204 | Physical & registered | 27 Oct 2011 - 20 Dec 2011 |
| Staples Rodway, Cnr Victoria And London Street, Wel Energy Building 5th Floor, Hamilton | Registered | 17 Sep 1999 - 27 Oct 2011 |
| Ernst & Young, Cnr Victoria And London Street, Wel Energy Building 5th Floor, Hamilton | Registered | 17 Sep 1999 - 17 Sep 1999 |
| Staples Rodway, Cnr Victoria And London Street, Wel Energy Building 5th Floor, Hamilton | Physical | 30 Mar 1998 - 27 Oct 2011 |
| Ernst & Young, Cnr Victoria And London Street, Wel Energy Building 5th Floor, Hamilton | Physical | 30 Mar 1998 - 30 Mar 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Donna Marie Individual |
Fairfield Hamilton 3214 |
27 Mar 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bridges, Peter Murray Director |
Mount Maunganui 3116 |
19 Oct 2011 - current |
|
Allan, Donna Marie Individual |
Fairfield Hamilton 3214 |
27 Mar 1998 - current |
|
Allan, Richard David Individual |
Fairfield Hamilton 3214 |
27 Mar 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Richard David Individual |
Fairfield Hamilton 3214 |
27 Mar 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bridges, Peter Murray Individual |
Mount Maunganui 3116 |
27 Mar 1998 - 19 Oct 2011 |
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