KODE BIOTECH LIMITED

NZBN: 9429038366413
Kode Biotech Limited was incorporated on 7 March 1996 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11052 days.
 
 
NZ Business Number
9429038366413
Company Number
713905
Company Name
KODE BIOTECH LIMITED
Previously Known As
KIWI INGENUITY LIMITED
before 3 February 2006, Friday
Entity Type
NZ Limited Company
Date of Incorporation
7 March 1996 (Thursday)
Status
Registered
Status History
Registered as of 7 March 1996 (Thursday)
Registered Office
19 Mount Str, Scott Laboratory Bldg
Auckland University Of Technology
Auckland
NZ
Country of Origin
New Zealand
Address for Service
19 Mount Str, Scott Laboratory Bldg
Auckland University Of Technology
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 23 August 1999 (Monday) to 11 April 2000 (Tuesday)
146b Whitford Road, Whitford, Auckland
From 11 April 2000 (Tuesday) to 8 April 2003 (Tuesday)
146b Whitford Road, Whitford, Auckland

Address for Service

From 23 August 1999 (Monday) to 8 April 2003 (Tuesday)
47 Gosford Drive, Howick, Auckland
From 23 August 1999 (Monday) to 23 August 1999 (Monday)
146b Whitford Road, Whitford, Auckland

Company Directors

Appointed on 7 March 1996
Stephen Michael HENRY
3 Lonsdale Street, Ellerslie, Auckland, NZ, 1051
Appointed on 24 January 2008
David John ROSS
9 Upland Road, Remuera, Auckland, NZ, 1050
Appointed on 15 July 2015
Nicholas John OLSON
2 Everest Street, Khandallah, Wellington, NZ, 6035

Company Shareholders 72 share parcels

Shares Allocation 1
8942 shares (0.11%)

Eleanor WILLIAMS
6 Monaghan Avenue, Mount Albert, Auckland
Shares Allocation 2
10050 shares (0.12%)

David CLARKE
5 Richardson Road, Rd 1, Manurewa 2576
Shares Allocation 3
15000 shares (0.18%)

Allan Jack BRIAN
Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland
Shares Allocation 4
28500 shares (0.34%)

Company No.: 1582965
NZBN: 9429035049609
JAVIC LIMITED
29 Commerce Lane, Te Puke
Shares Allocation 5
4286 shares (0.05%)

Garth Vernon WHITE
46 Tui Street, Point Chevalier, Auckland
Shares Allocation 6
142857 shares (1.72%)

Company No.: 897805
NZBN: 9429037894580
CATO ASSET MANAGEMENT LIMITED
8 Audrey Road, Takapuna, Auckland
Shares Allocation 7
60000 shares (0.72%)

Jonathan David ANDREWS
10 Duncan Road, Suva
Shares Allocation 8
10000 shares (0.12%)

Katie BARR
18 Ridgewood Cresent, Morland, Penrith, Newcastle Upon Tyne
Shares Allocation 9
72498 shares (0.87%)

Nicolai BOVIN
Artsimovicha Street 11-181, Moscow
Shares Allocation 10
53000 shares (0.64%)

John O'TOOLE
Flat 7, 103 Remuera Road, Remuera, Auckland
Shares Allocation 11
44091 shares (0.53%)

David John ROSS
9 Upland Road, Remuera, Auckland 1050

Ian Robert ROSS
Level 6, 128 Broadway, Newmarket, Auckland
Shares Allocation 12
29000 shares (0.35%)

Company No.: 1605660
NZBN: 9429034922217
BIOCATALYST LIMITED
261 Amreins Road, Taupaki, Auckland
Shares Allocation 13
2858 shares (0.03%)

Jack JENNER
7 Bentleigh Avenue, New Windsor, Auckland

Elizabeth JENNER
7 Bentleigh Avenue, New Windsor, Auckland
Shares Allocation 14
20000 shares (0.24%)

Bruce PEAT
342 Ness Valley Road, Rd 5, Papakura

Briar PEAT
342 Ness Valley Road, Rd 5, Papakura
Shares Allocation 15
40000 shares (0.48%)

David HAVERCROFT
407/125 Customs St West, Auckland
Shares Allocation 16
100000 shares (1.20%)

Company No.: 1925927
NZBN: 9429033501048
DAVIAN HOLDINGS LIMITED
9th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland
Shares Allocation 17
5000 shares (0.06%)

Dominie Laurel KING
18 Ocean View Road, Milford, Auckland
Shares Allocation 18
6000 shares (0.07%)

Norman Leslie JOHNSTON
30 Athlone Road, Glendowie, Auckland
Shares Allocation 19
8000 shares (0.10%)

Kenneth Gordon COUPER
Flat 3, 38 Rarangi Road, Saint Heliers, Auckland

David Stanley HUNT
Flat 3, 38 Rarangi Road, Saint Heliers, Auckland
Shares Allocation 20
8000 shares (0.10%)

Annette Beverley WRIGHT
155 Marshmans Road, Ashley Rd7, Rangiora
Shares Allocation 21
160000 shares (1.92%)

Pact 2086 Trust CHRISTCHURCH
25 Latimer Square, Christchurch Central, Christchurch
Shares Allocation 22
150000 shares (1.80%)

William PEAKE
Flat 1, 5 Cameron Street, Saint Marys Bay, Auckland

Katherina Erika PEAKE
Flat 1, 5 Cameron Street, Saint Marys Bay, Auckland
Shares Allocation 23
18750 shares (0.23%)

Vernon Michael LEVY
68 Beach Road, Auckland Central, Auckland

Wayne Arthur Pickard FACER
68 Beach Road, Auckland Central, Auckland

Jan Wieslaw BUKOWSKI
79a Fancourt Street, Meadowbank, Auckland
Shares Allocation 24
50000 shares (0.60%)

Tsogmaa ZORIGT
19 Brighton Terrace, Mairangi Bay, North Shore City
Shares Allocation 25
50000 shares (0.60%)

Jeffrey Ross TURNER
19 Brighton Terrace, Mairangi Bay, North Shore City
Shares Allocation 26
1125000 shares (13.52%)

Company No.: 2204666
NZBN: 9429032415346
LEVROSS HOLDINGS LIMITED
9th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland
Shares Allocation 27
235072 shares (2.83%)

David John ROSS
9 Upland Road, Remuera, Auckland
Shares Allocation 28
66895 shares (0.80%)

KASOUKA HOLDINGS PTY LTD
7 Kasouka Road, Camberwell, Melbourne, Vic 3124, Australia
Shares Allocation 29
30000 shares (0.36%)

Dian ROSS
9 Upland Road, Remuera, Auckland
Shares Allocation 30
420000 shares (5.05%)

David John ROSS
9 Upland Road, Remuera, Auckland 1050

Helen Ann HENRY
5a Stonebrook Drive, Wanaka, Wanaka
Shares Allocation 31
200000 shares (2.40%)

Isaac HENRY
77/220 Goulburn Street, Surrey Hills, Sydney

David John ROSS
9 Upland Road, Remuera, Auckland 1050

Helen Ann HENRY
5a Stonebrook Drive, Wanaka, Wanaka

Stephen Michael HENRY
3 Lonsdale Street, Ellerslie, Auckland
Shares Allocation 32
200000 shares (2.40%)

Jessica HENRY
5/15 Lancing Road, Sandringham, Auckland

David John ROSS
9 Upland Road, Remuera, Auckland 1050

Helen Ann HENRY
5a Stonebrook Drive, Wanaka, Wanaka

Stephen Michael HENRY
3 Lonsdale Street, Ellerslie, Auckland
Shares Allocation 33
1258363 shares (15.13%)

David John ROSS
9 Upland Road, Remuera, Auckland 1050

Stephen Michael HENRY
3 Lonsdale Street, Ellerslie, Auckland
Shares Allocation 34
20000 shares (0.24%)

William FAIRCLOUGH
19 Bank Street, Mt Eden, Auckland 1024

Duncan MCLEAN
19 Bank Street, Mt Eden, Auckland 1024
Shares Allocation 35
50000 shares (0.60%)

Diane Evelyn SNOW
C/-11 Tuhaere Street, Orakei, Auckland

Tony Lachland WALLACE
C/-11 Tuhaere Street, Orakei, Auckland

Diane Joyce HAWKINS
C/-11 Tuhaere Street, Orakei, Auckland

Bryce Warren HAWKINS
C/-11 Tuhaere Street, Orakei, Auckland
Shares Allocation 36
25000 shares (0.30%)

Geoffrey Francis RUCK
C/-4/201 Victoria Avenue, Remuera, Auckland

Elizabeth Erin MOTTRAM
C/-4/201 Victoria Avenue, Remuera, Auckland

Glenn Robert MOTTRAM
4/201 Victoria Avenue, Remuera, Auckland
Shares Allocation 37
50000 shares (0.60%)

Rebecca Ruth IRWIN
25 Ngake Street, Orakei, Auckland

Murray Pierce Williams WARD
C/-25 Ngake Street, Orakei, Auckland

Judith Mary IRWIN
C/-25 Ngake Street, Orakei, Auckland
Shares Allocation 38
25000 shares (0.30%)

STEBRIM PTY LIMITED
C/-11 Minnamurra Road, Northbridge, New South Wales, Australia
Shares Allocation 39
35000 shares (0.42%)

Caroline OLIVER
1a Renown Avenue, Greenlane, Auckland
Shares Allocation 40
18582 shares (0.22%)

Muriel CAPPER
24 Fontenoy Street, Mt Albert, Auckland

William CAPPER
24 Fontenoy Street, Mt Albert, Auckland
Shares Allocation 41
11340 shares (0.14%)

Patrick Terence GALLAGHER
C/-52 Clifton Road, Whitford, Rd1, Howick, Auckland

Glenda Margaret MACE
C/-52 Clifton Road, Whitford, Rd1 Howick, Auckland
Shares Allocation 42
11340 shares (0.14%)

Nina Maria BAXTER
C/-52 Clifton Road,, Whitford, Rd1 Howick, Auckland

Graeme David QUIGLEY
C/-52 Clifton Road, Whitford, Rd1, Howick, Auckland
Shares Allocation 43
53690 shares (0.65%)

Peter Bruce HINTON
27 Burwood Crescent, Remuera, Auckland 1050
Shares Allocation 44
50000 shares (0.60%)

Bronwen Mary CHARLESWORTH
1 Beach Road, Milford, Auckland

David Allan CHARLESWORTH
1 Beach Road, Milford, Auckland
Shares Allocation 45
15000 shares (0.18%)

Jocelyn Margaret HENRY
865 Takutu Road, Rd6, Warkworth

Eric Vernon HENRY
865 Takutu Road, Rd6, Warkworth
Shares Allocation 46
25357 shares (0.30%)

Ronald Powell CARTER
379 Riddell Road, Glendowie, Auckland
Shares Allocation 47
9064 shares (0.11%)

Nicola Lewell CARTER
68 Victoria Ave, Remuera, Auckland 1050
Shares Allocation 48
2850 shares (0.03%)

Cristina Simona WEINBERG
22 Oxford Terrace, Devonport, Auckland
Shares Allocation 49
8426 shares (0.10%)

Peter BRADLEY
38 Queen Street, Unley, Adelaide
Shares Allocation 50
64191 shares (0.77%)

Samuel BYRNE
159 Bridge Str, Manchester, Massachusetts 01944, United States Of, America
Shares Allocation 51
7850 shares (0.09%)

Bronwyn ABBOTT
3 Lonsdale Street, Ellerslie
Shares Allocation 52
22850 shares (0.27%)

Lissa GILLIVER
6 Alexander Street, Kingsland, Auckland 1021
Shares Allocation 53
22850 shares (0.27%)

Deborah BLAKE
38 Ara Kotinga Rd, Whitford
Shares Allocation 54
66666 shares (0.80%)

Nicholas John OLSON
2 Everest Street, Khandallah, Wellington

Mark FLESHER
Apt 4e, 82 Cable Street, Te Aro, Wellington 6011
Shares Allocation 55
38333 shares (0.46%)

Rachel SUSSOCK
10 Woodley Ave, Remuera

Mike SUSSOCK
10 Woodley Ave, Remuera
Shares Allocation 56
146000 shares (1.76%)

Vincent BARNOUIN
24a The Boltons, London Sw10 9su
Shares Allocation 57
271667 shares (3.27%)

CA & PA CARRAN INVESTMENTS
4 Fern Glen Rd, St Heliers, Auckland 1071
Shares Allocation 58
125000 shares (1.50%)

Alison Jane DAVIES
26 Chelsea Square, Chelsea, London Sw3 6lf
Shares Allocation 59
272999 shares (3.28%)

Nicholas John OLSON
2 Everest Street, Khandallah, Wellington

Christine Lesley OLSON
2 Everest Street, Khandallah, Wellington
Shares Allocation 60
92500 shares (1.11%)

Hugh Gregory KASPER
5/103 Remuera Rd, Auckland

Helen Isabel FERGUSON
5/103 Remuera Rd, Auckland

Alexander Burns FERGUSON
5/103 Remuera Rd, Auckland
Shares Allocation 61
100000 shares (1.20%)

Rosalind MCLACHLAN
14 Rautara St, Orakei, Auckland

Hamish MCLACHLAN
14 Rautara St, Orakei, Auckland
Shares Allocation 62
100000 shares (1.20%)

Company No.: 1028575
NZBN: 9429037293390
STAPLES RODWAY TRUSTEE COMPANY LIMITED
9th Floor, 45 Queen Street, Auckland

Ronald Powell CARTER
379 Riddell Road, Glendowie, Auckland 1071
Shares Allocation 63
150000 shares (1.80%)

Sue BOAS
Apt 9, 11 Taranaki Road, Kohimarama, Auckland 1071

Robert BOAS
Apt 9, 11 Taranaki Road, Kohimarama, Auckland 1071
Shares Allocation 64
990000 shares (11.90%)

Company No.: 633929
NZBN: 9429038671159
IBNZ LIMITED
34 Caroline Heights, Rd 6, Warkworth
Shares Allocation 65
4000 shares (0.05%)

Patricia Mary PEAK
12 Wayne Place, Mount Roskill, Auckland

Geoffrey Harold PEAK
12 Wayne Place, Mount Roskill, Auckland
Shares Allocation 66
111500 shares (1.34%)

Company No.: 212136
New Zealand Methodist Trust Association
25 Latimer Square, Christchurch Central, Christchurch
Shares Allocation 67
450000 shares (5.41%)

Auckland University Of Technology AUCKLAND
55 Wellesley Street East, Auckland
Shares Allocation 68
8000 shares (0.10%)

Hugh Tonson GARLICK
Flat 1, 22 Thatcher Street, Mission Bay, Auckland

Pamela Geraldine GARLICK
Flat 1, 22 Thatcher Street, Mission Bay, Auckland

Brian Winstone GARLICK
Flat 1, 22 Thatcher Street, Mission Bay, Auckland
Shares Allocation 69
20000 shares (0.24%)

Company No.: 671026
NZBN: 9429038502866
WYLIE QUIXOTE LIMITED
142 Ocean View Road, Oneroa, Waiheke Island
Shares Allocation 70
25000 shares (0.30%)

Stephen PARKER
23a Brighton Road, Parnell, Auckland
Shares Allocation 71
142857 shares (1.72%)

Company No.: 3223979
NZBN: 9429031274616
JLC HOLDINGS LIMITED
Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland
Shares Allocation 72
42857 shares (0.52%)

Geoffrey THOMPSON
10 Marellen Drive, Red Beach, Red Beach

Ewan THOMPSON
65 King George Avenue, Epsom, Auckland

Company No.: 1185525
NZBN: 9429036643059
SWL TRUSTEE COMPANY LIMITED
19 Mackelvie Street, Ponsonby, Auckland
 
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