Wheytech Bionics NZ Limited
Type: NZ Limited Company (Ltd)Wheytech Bionics Nz Limited (issued a business number of 9429041937822) was incorporated on 20 Aug 2015. 5 addresess are in use by the company: 101 The Terrace, Wellington Central, Wellington, 6011 (type: physical, registered). 113 Coromandel St, Newtown, Wellington had been their physical address, until 09 Jul 2020. Wheytech Bionics Nz Limited used other names, namely: Sempersan Bionics Nz Limited from 01 Jul 2020 to 09 Nov 2021, Discovery New Zealand Limited (12 Jun 2018 to 01 Jul 2020) and Student Pilgrimages Limited (05 Apr 2018 - 12 Jun 2018). 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 2 shares (2% of shares). The 3rd group of shareholders, share allotment (35 shares, 35%) belongs to 1 entity, namely:
Cortesi, Alain Mark, located at Oberageri (an individual). "Professional, scientific and technical services nec" (business classification M699945) is the classification the ABS issued to Wheytech Bionics Nz Limited. Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 14208, Kilbirnie, Wellington, 6241 | Postal | 01 Aug 2019 |
| 101 The Terrace, Wellington Central, Wellington, 6011 | Office & delivery | 01 Jul 2020 |
| 101 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered & service | 09 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Johannes Bernardus Maria Van Rooij
Wellington Central, Wellington, 6011
Address used since 01 Jul 2020 |
Director | 20 Aug 2015 - current |
|
Johannes Bernardus Maria Van Rooy
Wellington Central, Wellington, 6011
Address used since 01 Jul 2020
Newtown, Wellington, 6021
Address used since 20 Aug 2015 |
Director | 20 Aug 2015 - current |
| Gerald S. | Director | 01 Jul 2020 - 23 Apr 2021 |
|
Alain Cortesi
96-133, Barranquilla, 080004
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - 23 Apr 2021 |
| 101 The Terrace , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 113 Coromandel St, Newtown, Wellington, 6021 | Physical & registered | 16 Aug 2018 - 09 Jul 2020 |
| 113 Coromandel Street, Newtown, Wellington, 6021 | Registered & physical | 20 Aug 2015 - 16 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bollenberger, Margit Individual |
14 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schwarzenbacher, Gerald Individual |
01 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cortesi, Alain Mark Individual |
Oberageri 6315 |
03 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Rooij, Johannes Bernardus Maria Individual |
Wellington Central Wellington 6011 |
24 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Rooy, Johannes Bernardus Maria Director |
Wellington Central Wellington 6011 |
20 Aug 2015 - 24 May 2021 |
|
Van Rooy, Johannes Bernardus Maria Director |
Wellington Central Wellington 6011 |
20 Aug 2015 - 24 May 2021 |
|
Van Rooy, Johannes Bernardus Maria Director |
Wellington Central Wellington 6011 |
20 Aug 2015 - 24 May 2021 |
|
Cortesi, Alain Individual |
96-133 Barranquilla 080004 |
01 Jul 2020 - 29 Apr 2021 |
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