General information

Biotechnica Consultants Limited

Type: NZ Limited Company (Ltd)
9429041800775
New Zealand Business Number
5725773
Company Number
Registered
Company Status

Biotechnica Consultants Limited (issued an NZ business number of 9429041800775) was incorporated on 29 Jul 2015. 2 addresses are in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 99 shares (99% of shares), namely:
Polson Higgs Nominees (2014) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Downie Stewart Trustee Limited (an entity) located at 265 Princes Street, Level 8,, John Wickliffe House,, Dunedin,
Shepherd, Maxwell Gilbert (a director) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Shepherd, Maxwell Gilbert (a director) - located at Wanaka, Wanaka. Our information was updated on 11 Apr 2024.

Current address Type Used since
139 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 29 Jul 2015
Directors
Name and Address Role Period
Maxwell Gilbert Shepherd
Wanaka, Wanaka, 9305
Address used since 29 Jul 2015
Director 29 Jul 2015 - current
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Polson Higgs Nominees (2014) Limited
Shareholder NZBN: 9429041028490
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
29 Jul 2015 - current
Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Entity (NZ Limited Company)
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin
29 Jul 2015 - current
Shepherd, Maxwell Gilbert
Director
Wanaka
Wanaka
9305
29 Jul 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shepherd, Maxwell Gilbert
Director
Wanaka
Wanaka
9305
29 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Shepherd, Laraine Alice
Individual
Wanaka
Wanaka
9305
29 Jul 2015 - 02 Dec 2022
Shepherd, Laraine Alice
Individual
Wanaka
Wanaka
9305
29 Jul 2015 - 02 Dec 2022
Shepherd, Laraine Alice
Individual
Wanaka
Wanaka
9305
29 Jul 2015 - 02 Dec 2022
Location
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