General information
Glyconz Limited
Type: NZ Limited Company (Ltd)9429042199526
New Zealand Business Number
5893668
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description
Glyconz Limited (NZBN 9429042199526) was started on 22 Feb 2016. 14 addresess are currently in use by the company: 18B Hobbs Road, Matakatia, Whangaparaoa, 0930 (type: postal, office). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Kode Biotech Limited (an entity) located at Matakatia, Whangaparaoa postcode 0930. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the classification the Australian Bureau of Statistics issued Glyconz Limited. The Businesscheck database was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 19 Mount Street, Auckland, 1010 | Registered & physical | 22 Feb 2016 |
| Po Box 5965, Victoria St West, Auckland, 1142 | Postal | 17 Mar 2020 |
| 19 Mount Street, Auckland, 1010 | Office & delivery | 17 Mar 2020 |
| 3 Lonsdale Street, Ellerslie, Auckland, 1051 | Registered & service | 08 Dec 2022 |
Contact info
64 21 715494
Phone (Phone)
kiwi@aut.ac.nz
Email (nzbn-reserved-invoice-email-address-purpose)
shenry@kodebiotech.com
Email
www.glyconz.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Micheal Henry
Matakatia, Whangaparaoa, 0930
Address used since 15 Oct 2024 |
Director | 22 Feb 2016 - current |
|
Stephen Henry
Matakatia, Whangaparaoa, 0930
Address used since 15 Oct 2024
Ellerslie, Auckland, 1051
Address used since 22 Feb 2016 |
Director | 22 Feb 2016 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 3 Lonsdale Street, Ellerslie, Auckland, 1051 | Registered & service | 08 Dec 2022 |
| 3 Lonsdale Street, Ellerslie, Auckland, 1051 | Office & postal & delivery | 10 Jun 2023 |
| 18b Hobbs Road, Matakatia, Whangaparaoa, 0930 | Registered & service | 30 May 2024 |
| 18b Hobbs Road, Matakatia, Whangaparaoa, 0930 | Postal & office & delivery | 15 Oct 2024 |
Principal place of activity
| 19 Mount Street , Auckland , 1010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kode Biotech Limited Shareholder NZBN: 9429038366413 Entity (NZ Limited Company) |
Matakatia Whangaparaoa 0930 |
22 Feb 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kode Biotech Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 713905 |
| Country of origin | NZ |
Location
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