General information
Bioconsortia New Zealand Limited
Type: NZ Limited Company (Ltd)9429038689277
New Zealand Business Number
629318
Company Number
Registered
Company Status
Bioconsortia New Zealand Limited (issued a New Zealand Business Number of 9429038689277) was registered on 09 May 1994. 5 addresess are currently in use by the company: 24 Balfour Road, Parnell, Auckland, 1052 (type: postal, office). Suite 4, 73 Church Street, Onehunga, Auckland had been their physical address, up until 10 Sep 2018. Bioconsortia New Zealand Limited used more aliases, namely: Biodiscovery New Zealand Limited from 24 Aug 2011 to 07 Jul 2015, Microp Limited (16 May 2011 to 24 Aug 2011) and Biodiscovery New Zealand Limited (09 May 1994 - 16 May 2011). 2281109 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 501229 shares (21.97% of shares), namely:
Bioconsortia, Inc (an other) located at Davis, California postcode 95618. When considering the second group, a total of 1 shareholder holds 32.96% of all shares (exactly 751844 shares); it includes
Bioconsortia, Inc (an other) - located at Davis, California. Moving on to the third group of shareholders, share allocation (1028036 shares, 45.07%) belongs to 1 entity, namely:
Bioconsortia, Inc, located at Davis, California (an other). Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Balfour Road, Parnell, Auckland, 1052 | Physical & registered & service | 10 Sep 2018 |
| 24 Balfour Road, Parnell, Auckland, 1052 | Postal & office & delivery | 03 Oct 2019 |
Contact info
mccompanies@bdo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christina Ellen Huben
Davis Ca, 95618
Address used since 11 Jul 2016 |
Director | 11 Dec 2015 - current |
|
Andrew Herbert Broadwell
Mount Albert, Auckland, 1025
Address used since 22 Sep 2016 |
Director | 22 Sep 2016 - current |
|
Andrew Keith Jacobs
Epsom, Auckland, 1023
Address used since 11 Dec 2015 |
Director | 11 Dec 2015 - 21 Sep 2016 |
|
Peter John Wigley
Parnell, Auckland, 1052
Address used since 18 May 2012 |
Director | 21 Jan 1995 - 15 Apr 2016 |
|
Andrew Chung
Menlo Park Ca, 94025
Address used since 14 Feb 2012 |
Director | 14 Feb 2012 - 28 Jan 2016 |
|
Andrew Herbert Broadwell
Mount Albert, Auckland, 1025
Address used since 24 Jan 2014 |
Director | 20 Jan 1995 - 30 May 2014 |
|
Shirish Sathaye
Saratoga, Ca, 95070
Address used since 02 May 2011 |
Director | 02 May 2011 - 14 Feb 2012 |
|
Iona Elizabeth Weir
Waiatarua, Auckland,
Address used since 21 Jan 2003 |
Director | 21 Jan 2003 - 31 Mar 2006 |
|
Christopher Norman Chilcott
Titirangi, Auckland,
Address used since 09 May 1994 |
Director | 09 May 1994 - 17 Aug 2001 |
|
Kathleen Joy Chilcott
Titirangi, Auckland,
Address used since 09 May 1994 |
Director | 09 May 1994 - 09 May 1994 |
Addresses
Principal place of activity
| 24 Balfour Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Suite 4, 73 Church Street, Onehunga, Auckland, 1061 | Physical & registered | 05 Sep 2016 - 10 Sep 2018 |
| 239 Onehunga Mall, Onehunga, Auckland, 1061 | Physical & registered | 07 Sep 2004 - 05 Sep 2016 |
| 166 Great South Road, Manurewa, Auckland | Physical | 31 Aug 1997 - 31 Aug 1997 |
| 166 Gt South Road, Menurewa, Auckland | Registered | 31 Aug 1997 - 07 Sep 2004 |
| C/-j Paul Couch, Chartered Accountant, 700 Richardson Rd, Hillsborough, Auckland | Physical | 31 Aug 1997 - 07 Sep 2004 |
Financial Data
Financial info
2281109
Total number of Shares
August
Annual return filing month
December
Financial report filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 501229
| Shareholder Name | Address | Period |
|---|---|---|
|
Bioconsortia, Inc Other (Other) |
Davis, California 95618 |
05 Jun 2014 - current |
Shares Allocation #2 Number of Shares: 751844
| Shareholder Name | Address | Period |
|---|---|---|
|
Bioconsortia, Inc Other (Other) |
Davis, California 95618 |
05 Jun 2014 - current |
Shares Allocation #3 Number of Shares: 1028036
| Shareholder Name | Address | Period |
|---|---|---|
|
Bioconsortia, Inc Shareholder NZBN: 9429041422595 Other (Other) |
Davis, California 95618 |
05 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadwell, Andrew Herbert Individual |
Mt Albert Auckland |
26 May 2008 - 05 Jun 2014 |
|
Carnavon Trustee Company No.2 Limited Shareholder NZBN: 9429032832594 Company Number: 2111808 Entity |
26 May 2008 - 25 Feb 2014 | |
|
Broadwell, Mary Patricia Individual |
Mt Albert Auckland |
26 May 2008 - 05 Jun 2014 |
|
Wigley, Peter John Individual |
Parnell Auckland 1052 |
26 May 2008 - 05 Jun 2014 |
|
Khosla Ventures Seed, Lp Other |
14 Dec 2012 - 05 Jun 2014 | |
|
Zhang, James Zhao-hui Individual |
Palo Alto Ca 94303 |
21 Feb 2012 - 05 Jun 2014 |
|
Ell Trustee Company No.4 Limited Shareholder NZBN: 9429034691052 Company Number: 1651642 Entity |
26 May 2008 - 25 Feb 2014 | |
|
Broadwell, Andrew Herbert Individual |
Mt Albert Auckland |
09 May 1994 - 05 Jun 2014 |
|
Null - Khosla Ventures Seed Side Fund, Lp Other |
29 Apr 2011 - 05 Jun 2014 | |
|
Null - Khosla Ventures Seed Side Fund, Lp Other |
14 Dec 2012 - 05 Jun 2014 | |
|
Null - Khosla Ventures Seed, Lp Other |
29 Apr 2011 - 05 Jun 2014 | |
|
Null - Khosla Ventures Seed, Lp Other |
14 Dec 2012 - 05 Jun 2014 | |
|
Wigley, Peter John Individual |
Parnell Auckland 1052 |
09 May 1994 - 05 Jun 2014 |
|
Ell Trustee Company No.4 Limited Shareholder NZBN: 9429034691052 Company Number: 1651642 Entity |
26 May 2008 - 25 Feb 2014 | |
|
Carnavon Trustee Company No.2 Limited Shareholder NZBN: 9429032832594 Company Number: 2111808 Entity |
26 May 2008 - 25 Feb 2014 | |
|
Khosla Ventures Seed Side Fund, Lp Other |
29 Apr 2011 - 05 Jun 2014 | |
|
Khosla Ventures Seed Side Fund, Lp Other |
14 Dec 2012 - 05 Jun 2014 | |
|
Khosla Ventures Seed, Lp Other |
29 Apr 2011 - 05 Jun 2014 | |
|
Simpson, Sean Dennis Individual |
Mount Albert Auckland 1022 |
29 Nov 2012 - 05 Jun 2014 |
Ultimate Holding Company
| Effective Date | 25 Oct 2022 |
| Name | Bioconsortia, Inc. |
| Type | Corporation |
| Ultimate Holding Company Number | 5468708 |
| Country of origin | US |
| Address |
1940 Research Park Drive Davis Ca 95618 |
Location
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