General information
Biogenix Limited
Type: NZ Limited Company (Ltd)9429041637869
New Zealand Business Number
5619609
Company Number
Registered
Company Status
M691030 - Medical Science Research Activities
Industry classification codes with description
Biogenix Limited (issued an NZ business identifier of 9429041637869) was launched on 09 Mar 2015. 2 addresses are currently in use by the company: Level 1, 272 Parnell Rd,, Parnell, Auckland, 1052 (type: physical, registered). Level 2, 10 Hutt Rd,, Petone, Wellington had been their physical address, up until 17 Apr 2019. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Anagenix Limited (an entity) located at Parnell, Auckland postcode 1010. "Medical science research activities" (ANZSIC M691030) is the category the ABS issued to Biogenix Limited. The Businesscheck database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 272 Parnell Rd,, Parnell, Auckland, 1052 | Physical & registered & service | 17 Apr 2019 |
Contact info
64 21 724008
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Michael Johnson
Rd 3, Albany, Auckland, 0793
Address used since 09 Mar 2015 |
Director | 09 Mar 2015 - current |
|
Wayne Thomas Mulligan
Khandallah, Wellington, 6035
Address used since 09 Mar 2015 |
Director | 09 Mar 2015 - 27 Apr 2023 |
|
Peter Francis Fennessy
Roslyn, Dunedin, 9010
Address used since 09 Mar 2015 |
Director | 09 Mar 2015 - 27 Apr 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 10 Hutt Rd,, Petone, Wellington, 5012 | Physical & registered | 09 Mar 2015 - 17 Apr 2019 |
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anagenix Limited Shareholder NZBN: 9429033046075 Entity (NZ Limited Company) |
Parnell Auckland 1010 |
09 Mar 2015 - current |
Location
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