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BIONONA LIMITED

● Registered
NZBN 9429041583906 · NZ Company No. 5555668 · NZ Limited Company · Incorporated 27 Jan 2015

Bionona Limited was incorporated on 27 January 2015 (Tuesday) and as of 10 November 2016 (Thursday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 4162 days.

Overview

NZ Business Number
9429041583906
Company Number
5555668
Company Name
BIONONA LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
27 January 2015 (Tuesday)
Status
Registered
Status History
Registered as of 27 January 2015 (Tuesday)
Registered Office
Prosser Quirke Limited
153 Wallers Road
Rd 2
Rangiora
NZ 7472
Country of Origin
New Zealand
Address for Service
Prosser Quirke Limited
153 Wallers Road
Rd 2
Rangiora
NZ 7472
Postal Address File ID
Registered Office: 2954030
Address for Service: 2954030

Historic Data for Addresses

Principal Place of Business

  1. From 27 January 2015 to 19 September 2016
    6 Blake Street, Rangiora, NZ 7400
  2. From 19 September 2016 to 20 October 2016
    17 Main Street, Oxford, Oxford, NZ 7430

Address for Service

  1. From 27 January 2015 to 19 September 2016
    6 Blake Street, Rangiora, NZ 7400
  2. From 19 September 2016 to 20 October 2016
    17 Main Street, Oxford, Oxford, NZ 7430

Company Directors

3 listed
PD
Paul Albert DALLIMORE
Appointed 27 Jan 2015 · 17 Main Street, Oxford, Oxford, NZ, 7430
JK
John Leslie KITTO
Appointed 27 Jan 2015 · 153 Wallers Road, Rd 2, Rangiora, NZ, 7472
IW
Iona Elizabeth WEIR
Appointed 27 Jan 2015 · 456 Scenic Drive, Waiatarua, Auckland, NZ, 0612

Company Shareholders

10 share parcels · 4,875,000 shares total

Share allocation 1
125,000 shares (2.56%)
Steve Carlisle MCDONALD
5 Basil Place, Mount Pleasant, Christchurch
Company No.: 4359901
NZBN: 9429030305410
ANDERSON LLOYD TRUSTEE COMPANY (2013) LIMITED
Anderson Lloyd, Level 10 Otago House, Cnr Moray Place & Princes Street, Dunedin
Share allocation 2
125,000 shares (2.56%)
Company No.: 2157541
NZBN: 9429032632675
SUMMERFIELDS ESTATES LIMITED
C/-albert Alloo & Sons, 67 Princes Street, Dunedin
Share allocation 3
125,000 shares (2.56%)
Robert Athol FOSTER
54 Wroots Road, Kennedys Bush, Christchurch
Share allocation 4
125,000 shares (2.56%)
Company No.: 445752
NZBN: 9429039288516
COLONIAL ESTATES LIMITED
17 Main Street, Oxford
Share allocation 5
125,000 shares (2.56%)
Barry John GRAY
41 Westlake Drive, Halswell, Christchurch
Share allocation 6
125,000 shares (2.56%)
John LEE
513 Avonhead Road, Avonhead, Christchurch
Susan Iris LEE
513 Avonhead Road, Avonhead, Christchurch
Share allocation 7
125,000 shares (2.56%)
Christelle Jane DALLIMORE
17 Main Street, Oxford, Oxford
Share allocation 8
125,000 shares (2.56%)
Company No.: 150970
NZBN: 9429040286068
HIGHGATE INVESTMENTS LIMITED
17 Main Street, Oxford
Share allocation 9
3,750,000 shares (76.92%)
Company No.: 3292309
NZBN: 9429031200387
DECIMA HEALTH LIMITED
153 Wallers Road, Rd 2, Rangiora
Share allocation 10
125,000 shares (2.56%)
Company No.: 5180941
NZBN: 9429041217108
VOZ INVESTMENTS LIMITED
6 Blake Street, Rangiora