Biovit Gmp Laboratories Limited
Type: NZ Limited Company (Ltd)Biovit Gmp Laboratories Limited (NZBN 9429041112724) was incorporated on 04 Mar 2014. 5 addresess are currently in use by the company: 6 Wilk Lane, Browns Bay, Auckland, 0630 (type: office, postal). 37 Barnea Circle, Glen Eden, Auckland had been their registered address, until 03 Feb 2015. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 80 shares (80 per cent of shares), namely:
Ng, Chin Sing (an individual) located at Sunnynook, Auckland postcode 0632. In the second group, a total of 2 shareholders hold 20 per cent of all shares (20 shares); it includes
Ng, Chin Sing (an individual) - located at Sunnynook, Auckland,
Chin Sing Ng (a director) - located at Torbay, Auckland. "Vitamin product mfg" (business classification C184140) is the category the ABS issued Biovit Gmp Laboratories Limited. Businesscheck's information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Wilk Lane, Browns Bay, Auckland, 0630 | Office | unknown |
| 6 Wilk Lane, Browns Bay, Auckland, 0630 | Registered & physical & service | 03 Feb 2015 |
| 6 Wilk Lane, Browns Bay, Auckland, 0630 | Postal & delivery | 03 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Chin Sing Ng
Sunnynook, Auckland, 0632
Address used since 27 May 2020 |
Director | 27 May 2020 - current |
|
Chin Wee Heng
Torbay, Auckland, 0630
Address used since 30 Nov 2016 |
Director | 26 Jan 2015 - 27 May 2020 |
|
Chin Sing Ng
Glen Eden, Auckland, 0602
Address used since 04 Mar 2014 |
Director | 04 Mar 2014 - 17 Mar 2017 |
|
Chin Wee Heng
Country Heights, Kajang, Selangor, 43000
Address used since 04 Mar 2014 |
Director | 04 Mar 2014 - 29 Apr 2014 |
| 6 Wilk Lane , Browns Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 37 Barnea Circle, Glen Eden, Auckland, 0602 | Registered | 01 Sep 2014 - 03 Feb 2015 |
| 1/6 Wilk Lane, Browns Bay, Auckland, 0630 | Physical | 01 Sep 2014 - 03 Feb 2015 |
| 3 Conti Drive, Flat Bush, Auckland, 2016 | Registered & physical | 04 Mar 2014 - 01 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ng, Chin Sing Individual |
Sunnynook Auckland 0632 |
25 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ng, Chin Sing Individual |
Sunnynook Auckland 0632 |
25 Aug 2016 - current |
|
Chin Sing Ng Director |
Torbay Auckland 0630 |
25 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heng, Chin Wee Individual |
Torbay Auckland 0630 |
27 Jan 2015 - 27 May 2020 |
|
Wong, Syii Huy Individual |
Bandar Puteri Puchong Selangor 47100 |
25 Aug 2016 - 21 Jan 2020 |
|
Ng, Chin Sing Individual |
Glen Eden Auckland 0602 |
04 Mar 2014 - 13 Aug 2015 |
|
Heng, Chin Wee Individual |
Country Heights, Kajang Selangor 43000 |
04 Mar 2014 - 29 Apr 2014 |
|
Chin Sing Ng Director |
Glen Eden Auckland 0602 |
04 Mar 2014 - 13 Aug 2015 |
 |
Onyx Software Limited 7 / 8 Wilk Lane |
|
Ecosheds Limited 4 Wilk Lane |
|
Brian Holgate Panelbeaters (1994) Limited 746 Beach Road |
|
Browns Bay Mowers And Heating Limited 751 Beach Road |
|
Payit Limited Suite 1, 740 Beach Road |
|
Pro Droids Limited 8a Nigel Road |
|
Vitamenz Limited 268 Beach Road |
|
Unipharm Healthy Manufacturing Co. Limited 1-3 Paul Matthews Road |
|
Bio Blends NZ Limited 7/44 Anzac Ave |
|
Gibson Health Limited 27 Cross Street |
|
The Good Vitamin Co Limited 16 Eden Street |
|
Nrg Group Limited 76 Bluegrey Avenue |