General information

Defytime Pharmaceuticals Limited

Type: NZ Limited Company (Ltd)
9429041209929
New Zealand Business Number
5170482
Company Number
Registered
Company Status
F372010 - Cosmetic Wholesaling
Industry classification codes with description

Defytime Pharmaceuticals Limited (New Zealand Business Number 9429041209929) was started on 28 Apr 2014. 2 addresses are currently in use by the company: 1 Courthouse Lane, Auckland Central, Auckland, 1010 (type: registered, physical). 1 Courthouse Lane, Auckland Central, Auckland had been their physical address, up until 09 Mar 2021. Defytime Pharmaceuticals Limited used other aliases, namely: Defyaging Lab Limited from 20 Oct 2014 to 20 Aug 2021, Nz Digital Film Limited (28 Apr 2014 to 20 Oct 2014). 10000000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 2400000 shares (24 per cent of shares), namely:
Defytime Science Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 100000 shares); it includes
Jang, Sungho (an individual) - located at Gangnam Gu, Seoul. The next group of shareholders, share allocation (7000000 shares, 70%) belongs to 1 entity, namely:
Greenwood, Jonathan, located at Auckland Central, Auckland (an individual). "Cosmetic wholesaling" (ANZSIC F372010) is the classification the ABS issued Defytime Pharmaceuticals Limited. The Businesscheck information was updated on 07 May 2025.

Current address Type Used since
1 Courthouse Lane, Auckland Central, Auckland, 1010 Registered & physical & service 09 Mar 2021
Contact info
64 27532 5119
Phone (Phone)
biotechnz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jonathan Greenwood
Auckland Central, Auckland, 1010
Address used since 13 Mar 2017
Director 28 Apr 2014 - current
Addresses
Previous address Type Period
1 Courthouse Lane, Auckland Central, Auckland, 1010 Physical & registered 05 Apr 2018 - 09 Mar 2021
3a Symonds Street, Auckland Central, Auckland, 1010 Registered & physical 01 May 2015 - 05 Apr 2018
28 Haast Street, Remuera, Auckland, 1050 Physical & registered 28 Apr 2014 - 01 May 2015
Financial Data
Financial info
10000000
Total number of Shares
March
Annual return filing month
02 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2400000
Shareholder Name Address Period
Defytime Science Limited
Shareholder NZBN: 9429041852590
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
13 Feb 2020 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Jang, Sungho
Individual
Gangnam Gu
Seoul
06062
31 Jan 2025 - current
Shares Allocation #3 Number of Shares: 7000000
Shareholder Name Address Period
Greenwood, Jonathan
Individual
Auckland Central
Auckland
1010
28 Apr 2014 - current
Shares Allocation #4 Number of Shares: 500000
Shareholder Name Address Period
Andrews, William Henry
Individual
Suit130
Reno, Nevada
13 Feb 2020 - current

Historic shareholders

Shareholder Name Address Period
Mun, Tae Seok
Individual
Seoul
03692
21 Aug 2015 - 22 Mar 2023
Mun, Tae Seok
Individual
Seoul
03692
21 Aug 2015 - 22 Mar 2023
Evans, Peter
Individual
Remuera
Auckland
1050
28 Apr 2014 - 22 Mar 2023
Evans, Peter
Individual
Remuera
Auckland
1050
28 Apr 2014 - 22 Mar 2023
Lee, Won Hee
Individual
Seocho-gu/ Seoul
06634
07 Apr 2023 - 20 Jun 2023
Kim, Kyung Min
Individual
Yeonsu-gu, Incheon,
22007
07 Apr 2023 - 20 Jun 2023
Living Nature Holdings Limited
Shareholder NZBN: 9429030815919
Company Number: 3710978
Entity
Auckland Central
Auckland
1010
28 Apr 2014 - 03 May 2021
Living Nature Holdings Limited
Shareholder NZBN: 9429030815919
Company Number: 3710978
Entity
Auckland Central
Auckland
1010
28 Apr 2014 - 03 May 2021
Living Nature Holdings Limited
Shareholder NZBN: 9429030815919
Company Number: 3710978
Entity
Auckland Central
Auckland
1010
28 Apr 2014 - 03 May 2021
Kim, Jongseob
Individual
Seoheolroh, Jejucity
Jejudo
17 Jun 2016 - 21 Jun 2016
Kim, Jang Eon
Individual
101 Daehakro, Jongnogu
Seoul
110744
23 Apr 2015 - 12 Apr 2016
Location
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