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BIOTEC SWEDEN NEW ZEALAND LIMITED

Struck Off
NZBN 9429038844997 · NZ Company No. 588911 · NZ Limited Company · Incorporated 11 May 1993

Biotec Sweden New Zealand Limited was incorporated on 11 May 1993 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

NZ Business Number
9429038844997
Company Number
588911
Company Name
BIOTEC SWEDEN NEW ZEALAND LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
11 May 1993 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 17 August 1999 (Tuesday)
In Liquidation as of 18 December 1997 (Thursday)
Registered as of 11 May 1993 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Level 5
121 Beach Road
Auckland 1
NZ
Country of Origin
New Zealand
Address for Service
Level 5
121 Beach Road
Auckland 1
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 7 December 1994 to 7 December 1994
    15a Warborough Avenue, Epsom

Address for Records

  1. From 8 August 2002 to 8 August 2002
    Level 5, 121 Beach Road, Auckland 1

Company Directors

5 listed
PP
Priscilla Janet POTTER
Appointed 11 May 1993 · 211/b St Andrews Road, Epsom, Auckland
LB
Lars Roland Emanuel BRITTSJO
Appointed 11 May 1993 · 14a Barker Road, Singapore 309883
JG
John Lewis Arthur GAGLIARDI
Appointed 11 May 1993 · 31 Stanmere Street, Carindale, Queensland 415, Australia
GP
Graham John POTTER
Appointed 30 Jun 1993 · 211/b St Andrews Road, Epsom, Auckland
DC
Dennis Anthony CONDE
Appointed 7 Jun 1995 · 4 Consuelo Court, Carindale, Queensland 4152, Australia

Company Shareholders

3 share parcels · 50,000 shares total

Share allocation 1
5,000 shares (10%)
Priscilla Janet POTTER
211/b St Andrews Road, Epsom, Auckland
Share allocation 2
5,000 shares (10%)
Graham John POTTER
211/b St Andrews Road, Epsom, Auckland
Share allocation 3
40,000 shares (80%)
BIOTEC SWEDEN AUSTRALIA PTY LIMITED
Level 26 Commonwealth Bank Building, 240 Queen Street, Brisbane, Australia