Bio-zyme NZ Limited
Type: NZ Limited Company (Ltd)Bio-Zyme Nz Limited (issued an NZ business identifier of 9429034730676) was registered on 15 Jun 2005. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical). 287-293 Durham Street North, Christchurch Central, Christchurch had been their physical address, until 19 Sep 2017. 12000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 8400 shares (70 per cent of shares), namely:
Glassey Holdings Limited (an entity) located at 287 - 293 Durham Street, Christchurch postcode 8013. In the second group, a total of 2 shareholders hold 5 per cent of all shares (600 shares); it includes
Harris, Marilyn Jane (an individual) - located at Greenmeadows, Napier,
Harris, William John (an individual) - located at Greenmeadows, Napier. The third group of shareholders, share allotment (2400 shares, 20%) belongs to 1 entity, namely:
Maher, Brian Keiley, located at East Fremantle, East Perth, Wa (an individual). Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Registered & physical & service | 19 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Glassey
West Melton, West Melton, 7618
Address used since 01 Apr 2020
Yaldhurst, Christchurch, 8042
Address used since 10 May 2018
Yaldhurst, Christchurch, 8042
Address used since 07 Feb 2013 |
Director | 24 Sep 2009 - current |
|
Howard Mcconachie
R D 1, Charteris Bay, 8971
Address used since 27 Jun 2022 |
Director | 27 Jun 2022 - current |
|
Allan James Glassey
Ilam, Christchurch, 8041
Address used since 02 Jun 2016 |
Director | 15 Jun 2005 - 27 Jun 2022 |
|
Barry Francis Dobbs
Woolston, Christchurch, 8023
Address used since 30 Mar 2010 |
Director | 24 Sep 2009 - 01 Jul 2018 |
|
Ronald Charles Glassey
R D 1, Darfield,
Address used since 15 Jun 2005 |
Director | 15 Jun 2005 - 22 Sep 2009 |
| Previous address | Type | Period |
|---|---|---|
| 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 | Physical & registered | 19 Jul 2017 - 19 Sep 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical | 21 Mar 2014 - 19 Jul 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered | 24 Jun 2011 - 19 Jul 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical | 24 Jun 2011 - 21 Mar 2014 |
| Level 6, 148 Victoria Street, Christchurch | Registered & physical | 15 Jun 2005 - 24 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glassey Holdings Limited Shareholder NZBN: 9429047351127 Entity (NZ Limited Company) |
287 - 293 Durham Street Christchurch 8013 |
01 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Marilyn Jane Individual |
Greenmeadows Napier 4112 |
24 May 2007 - current |
|
Harris, William John Individual |
Greenmeadows Napier 4112 |
24 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maher, Brian Keiley Individual |
East Fremantle East Perth, Wa 6158 |
24 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dyer, Neville Thomas Individual |
Rd 1 Brunswick 4571 |
01 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconachie, Howard Individual |
Rd 1 Lyttelton 8971 |
01 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aakland Chemicals (1997) Limited Shareholder NZBN: 9429038166495 Company Number: 841416 Entity |
Christchurch 8013 |
15 Jun 2005 - 01 Apr 2019 |
|
Aakland Chemicals (1997) Limited Shareholder NZBN: 9429038166495 Company Number: 841416 Entity |
Christchurch 8013 |
15 Jun 2005 - 01 Apr 2019 |
Ultimate Holding Company
| Name | Aakland Chemicals (1997) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 841416 |
| Country of origin | NZ |
| Address |
287-293 Durham Street North, Christchurch Central Christchurch 8013 |
 |
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|
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|
Mackay Trustees 2013 Limited 287 - 293 Durham Street |
|
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|
Tai Tapu Milk Company Limited 287-293 Durham Street North |