Biocosmeceuticals Limited
Type: NZ Limited Company (Ltd)Biocosmeceuticals Limited (NZBN 9429042071129) was registered on 16 Nov 2015. 2 addresses are currently in use by the company: 184 Hobsonville Point Road, Hobsonville, Auckland, 0616 (type: physical, registered). 2 Ozich Avenue, Te Atatu South, Auckland had been their registered address, up until 14 Sep 2022. 140 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 1 share (0.71% of shares). In the second group, a total of 1 shareholder holds 10% of all shares (exactly 14 shares); it includes
Yuen, Mi Ming Erica (an individual) - located at 18 Pennington Street, Causeway Bay,, Hong Kong. Moving on to the next group of shareholders, share allotment (61 shares, 43.57%) belongs to 1 entity, namely:
Small World Brands, Inc., located at Princeton, New Jersey (an other). "Chemical engineering service" (business classification M692315) is the category the Australian Bureau of Statistics issued to Biocosmeceuticals Limited. Businesscheck's database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 184 Hobsonville Point Road, Hobsonville, Auckland, 0616 | Physical & registered & service | 14 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrea Taimana
Hobsonville, Auckland, 0616
Address used since 14 Sep 2022
Te Atatu South, Auckland, 0610
Address used since 04 Apr 2017 |
Director | 16 Nov 2015 - current |
|
Alison Jill Harvey
Whangamata, Whangamata, 3620
Address used since 01 Oct 2020
Grey Lynn, Auckland, 1021
Address used since 04 Apr 2017 |
Director | 04 Apr 2017 - 02 Jun 2021 |
| Previous address | Type | Period |
|---|---|---|
| 2 Ozich Avenue, Te Atatu South, Auckland, 0610 | Registered & physical | 13 Apr 2017 - 14 Sep 2022 |
| 48 Gunner Drive, Te Atatu Peninsula, Auckland, 0610 | Physical & registered | 16 Nov 2015 - 13 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leskovec, Tina And Roman Individual |
24 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yuen, Mi Ming Erica Individual |
18 Pennington Street, Causeway Bay, Hong Kong |
11 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Small World Brands, Inc. Other (Other) |
Princeton, New Jersey NJ 08540 |
10 Jan 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Alison Jill Individual |
Whangamata Whangamata 3620 |
04 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Khaiat, Alain Individual |
10 Jan 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taimana, Andrea Individual |
Hobsonville Auckland 0616 |
05 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Korosec And Sirovica, Uros And Sanja Individual |
27 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Korosec, Andrejka Director |
Te Atatu South Auckland 0610 |
16 Nov 2015 - 05 Apr 2017 |
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