Biosec Global Limited
Type: NZ Limited Company (Ltd)Biosec Global Limited (issued a New Zealand Business Number of 9429030686144) was started on 01 May 2012. 2 addresses are in use by the company: 17 Keating Rise, Northcross, Auckland, 0632 (type: physical, registered). 310 Paremoremo Raod, Paremoremo, Auckland had been their registered address, up until 26 Jul 2016. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 8000 shares (80% of shares), namely:
Pounder Holdings Limited (an other) located at Torbay, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 20% of all shares (2000 shares); it includes
Wright, Simon Grantham (an individual) - located at Glendowie, Auckland. "Wholesaling, all products - excluding storage and handling of goods" (business classification F373980) is the classification the ABS issued to Biosec Global Limited. Businesscheck's data was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17 Keating Rise, Northcross, Auckland, 0632 | Physical & registered & service | 26 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Pounder
Paremoremo, Auckland, 0632
Address used since 29 Jun 2015
Torbay, Auckland, 0630
Address used since 03 Jul 2018 |
Director | 01 May 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 310 Paremoremo Raod, Paremoremo, Auckland, 0632 | Registered & physical | 07 Aug 2015 - 26 Jul 2016 |
| 5 Duck Creek Road, Rd 2, Warkworth, 0982 | Registered & physical | 21 Jul 2014 - 07 Aug 2015 |
| Flat 3, 10 Arran Road, Bronws Bay, Auckland, 0630 | Registered | 19 Aug 2013 - 21 Jul 2014 |
| Suite 10b, 17 Albert Street, Auckland, 1010 | Registered | 02 Aug 2013 - 19 Aug 2013 |
| Flat 3, 10 Arran Road, Browns Bay, Auckland, 0630 | Physical | 01 May 2012 - 21 Jul 2014 |
| Flat 3, 10 Arran Road, Browns Bay, Auckland, 0630 | Registered | 01 May 2012 - 02 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pounder Holdings Limited Other (Other) |
Torbay Auckland 0632 |
01 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Simon Grantham Individual |
Glendowie Auckland 1071 |
19 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maher, Richard James Individual |
Titirangi Auckland 0604 |
25 Jul 2013 - 09 Aug 2013 |
|
Maher, Matthew Richard Individual |
Auckland 1024 |
25 Jul 2013 - 09 Aug 2013 |
Ultimate Holding Company
| Effective Date | 04 Jul 2016 |
| Name | S2talk Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3801876 |
| Country of origin | NZ |
| Address |
17 Keating Rise Northcross Auckland 0632 |
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