General information

Nzyme NZ Limited

Type: NZ Limited Company (Ltd)
9429045920387
New Zealand Business Number
6215196
Company Number
Registered
Company Status
C181230 - Organic Industrial Chemical Mfg Nec
Industry classification codes with description

Nzyme Nz Limited (issued an NZ business identifier of 9429045920387) was registered on 09 Feb 2017. 5 addresess are in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their physical address, until 23 Sep 2021. 400 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 121 shares (30.25% of shares), namely:
Fairley, Mark Graham (a director) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 30.25% of all shares (121 shares); it includes
Karani, Homai Darius (a director) - located at Golflands, Auckland. Moving on to the third group of shareholders, share allotment (121 shares, 30.25%) belongs to 2 entities, namely:
Pratt, Warren Gary, located at Highland Park, Auckland (an individual),
Warren Pratt, located at Highland Park, Auckland (a director). "Organic industrial chemical mfg nec" (ANZSIC C181230) is the category the Australian Bureau of Statistics issued to Nzyme Nz Limited. Our information was last updated on 26 Feb 2024.

Current address Type Used since
19a Rylock Place, Pakuranga Heights, Auckland, 2010 Postal & office & delivery 06 Jul 2021
97 Great South Road, Epsom, Auckland, 1051 Registered & physical & service 23 Sep 2021
Contact info
64 21 0759824
Phone (Phone)
HOMAI@NZYME.CO.NZ
Email
WWW.NZYME.CO.NZ
Website
Directors
Name and Address Role Period
Mark Graham Fairley
Glendowie, Auckland, 1071
Address used since 09 Feb 2017
Director 09 Feb 2017 - current
Homai Darius Karani
Golflands, Auckland, 2013
Address used since 09 Feb 2017
Director 09 Feb 2017 - current
Warren Pratt
Botany Downs, Auckland, 2010
Address used since 21 Jul 2022
Director 21 Jul 2022 - current
Warren Gary Pratt
Highland Park, Auckland, 2010
Address used since 09 Feb 2017
Director 09 Feb 2017 - 01 Nov 2021
Mark Francis Collins
Clover Park, Auckland, 2019
Address used since 09 Feb 2017
Director 09 Feb 2017 - 14 Aug 2019
Addresses
Principal place of activity
19a Rylock Place , Pakuranga Heights , Auckland , 2010
Previous address Type Period
280 Great South Road, Greenlane, Auckland, 1051 Physical 26 Jun 2020 - 23 Sep 2021
Unit 12, Hamlin Hills Commercial Centre, 930 Great South Road, Penrose, Auckland, 1061 Physical 21 Sep 2018 - 26 Jun 2020
280 Great South Road, Greenlane, Auckland, 1051 Registered 20 Jun 2018 - 23 Sep 2021
Unit 3a, Level 1, 1 Bishop Dunn Place, Flat Bush, Auckland, 2013 Registered 31 May 2017 - 20 Jun 2018
Unit 3a, Level 1, 1 Bishop Dunn Place, Flat Bush, Auckland, 2013 Physical 31 May 2017 - 21 Sep 2018
14 Hartland Avenue, Glendowie, Auckland, 1071 Physical & registered 09 Feb 2017 - 31 May 2017
Financial Data
Financial info
400
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 121
Shareholder Name Address Period
Fairley, Mark Graham
Director
Glendowie
Auckland
1071
09 Feb 2017 - current
Shares Allocation #2 Number of Shares: 121
Shareholder Name Address Period
Karani, Homai Darius
Director
Golflands
Auckland
2013
09 Feb 2017 - current
Shares Allocation #3 Number of Shares: 121
Shareholder Name Address Period
Pratt, Warren Gary
Individual
Highland Park
Auckland
2010
09 Feb 2017 - current
Warren Gary Pratt
Director
Highland Park
Auckland
2010
09 Feb 2017 - current
Shares Allocation #4 Number of Shares: 37
Shareholder Name Address Period
Fairley, Matthew Thomas
Individual
Papakura
Papakura
2110
09 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Collins, Mark Francis
Individual
Clover Park
Auckland
2019
09 Feb 2017 - 02 Sep 2019
Liu, Hui
Individual
Mount Roskill
Auckland
1041
27 Nov 2017 - 12 Nov 2019
Location
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