BIOGROWTH SYSTEMS LIMITED

NZBN: 9429031279802
Biogrowth Systems Limited was incorporated on 10 January 2011 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5630 days.
 
 
NZ Business Number
9429031279802
Company Number
3218926
Company Name
BIOGROWTH SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
10 January 2011 (Monday)
Status
Registered
Status History
Registered as of 10 January 2011 (Monday)
Registered Office
Suite 6, 99 Mana Esplanade
Paremata
Porirua
NZ 5026
Country of Origin
New Zealand
Address for Service
Suite 6, 99 Mana Esplanade
Paremata
Porirua
NZ 5026
Postal Address File ID
Registered Office: 2590564
Address for Service: 2590564

Historic Data for Addresses

Principal Place of Business

From 10 January 2011 (Monday) to 20 November 2012 (Tuesday)
22 The Terrace, Wellington Central, Wellington, NZ 6011
From 20 November 2012 (Tuesday) to 25 September 2013 (Wednesday)
Level 3, 49 Courtenay Place, Wellington, NZ 6011
From 25 September 2013 (Wednesday) to 5 June 2014 (Thursday)
Level 1, 182 Vivian Street, Wellington, NZ 6011

Address for Service

From 10 January 2011 (Monday) to 20 November 2012 (Tuesday)
22 The Terrace, Wellington Central, Wellington, NZ 6011
From 20 November 2012 (Tuesday) to 25 September 2013 (Wednesday)
Level 3, 49 Courtenay Place, Wellington, NZ 6011
From 25 September 2013 (Wednesday) to 5 June 2014 (Thursday)
Level 1, 182 Vivian Street, Wellington, NZ 6011

Company Directors

Appointed on 2 July 2012
Daniel Maxwell DREW
7 Francis Street, Warrandyte, Victoria, AU, 3113
Appointed on 10 January 2011
Neil Francis MACKAY
21 Wood Leigh, Paraparaumu Beach, Paraparaumu, NZ, 5032
Appointed on 10 January 2011
Alan Lawrence WALKER
24 Elizabeth Street, Mount Victoria, Wellington, NZ, 6011

Company Shareholders 3 share parcels

Shares Allocation 1
300 shares (7.50%)

Kirton Family Trust
Unit 11, 1488 Ferntree Gully Rd, Knoxfield, Victoria
Shares Allocation 2
300 shares (7.50%)

Company No.: 3109145
NZBN: 9429031387750
AMORPHOUS GROUP LIMITED
Unit 6, 24 Elizabeth Street, Mt Victoria, Wellington
Shares Allocation 3
3400 shares (85%)

Company No.: 2415634
NZBN: 9429031645966
GREENCHIP HOLDING COMPANY LIMITED
Suite 6, 99 Mana Esplanade, Paremata
 
Reference Number: 745936. New Zealand Business Directory - Information about BIOGROWTH SYSTEMS LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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