Bioswiss (n.z) Limited
Type: NZ Limited Company (Ltd)Bioswiss (N.z) Limited (NZBN 9429040865362) was registered on 28 Aug 1972. 2 addresses are in use by the company: 21-29 Broderick Road, Johnsonville (type: physical, service). 21-29 Broderick Rd, Johnsonville had been their physical address, until 01 Jul 1997. 306081 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 15304 shares (5% of shares), namely:
Honeyfield, Ann Elizabeth (an individual) located at Johnsonville, Wellington postcode 6037. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 76520 shares); it includes
Fraser, Alan Alexander (an individual) - located at Khandallah, Wellington. The 3rd group of shareholders, share allocation (76521 shares, 25%) belongs to 1 entity, namely:
Fraser, David, located at Ste 1100, Houston, Texas (an individual). Businesscheck's database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21-29 Broderick Road, Johnsonville | Registered | 05 Jun 1995 |
| 21-29 Broderick Road, Johnsonville | Physical & service | 01 Jul 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Allan
Churton Park, Wellington, 6037
Address used since 18 Dec 1991 |
Director | 18 Dec 1991 - current |
|
Alan Alexander Fraser
Khandallah, Wellington, 6035
Address used since 18 Dec 1991 |
Director | 18 Dec 1991 - current |
|
Warren George Honeyfield
Johnsonville, Wellington, 6037
Address used since 18 Dec 1991 |
Director | 18 Dec 1991 - 15 Mar 2023 |
|
Raymond Bruce Markham
Churton Park, Wellington, 6037
Address used since 18 Dec 1991 |
Director | 18 Dec 1991 - 26 Mar 2010 |
| Previous address | Type | Period |
|---|---|---|
| 21-29 Broderick Rd, Johnsonville | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Coopers & Lybrand, 21-29 Broderick Road, Johnsonville, Wellington | Registered | 05 Jun 1995 - 05 Jun 1995 |
| Coopers & Lybrand, 21-29 Broderick Road, Johnsonville | Registered | 08 Jul 1993 - 05 Jun 1995 |
| C/o Coopers & Lybrand, Udc Tower, 113-119 The Terrace, Wellington | Registered | 20 Dec 1991 - 08 Jul 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Honeyfield, Ann Elizabeth Individual |
Johnsonville Wellington 6037 |
12 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Alan Alexander Individual |
Khandallah Wellington |
28 Aug 1972 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, David Individual |
Ste 1100, Houston Texas 77056 |
14 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Khandallah Properties Ltd Other (Other) |
Johnsonville Wellington 6037 |
28 Aug 1972 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Richard John Individual |
Churton Park Wellington |
28 Aug 1972 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Honeyfield, Warren George Individual |
Johnsonville Wellington |
28 Aug 1972 - 12 Sep 2023 |
|
Markham, Raymond Bruce Individual |
Churton Park Wellington |
28 Aug 1972 - 04 Aug 2004 |
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