General information

Ecolytix Limited

Type: NZ Limited Company (Ltd)
9429045958724
New Zealand Business Number
6236413
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624010 - Financial Asset Investing
Industry classification codes with description

Ecolytix Limited (NZBN 9429045958724) was launched on 24 Feb 2017. 5 addresess are in use by the company: Po Box 12499, Penrose, Auckland, 1642 (type: postal, office). 120000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (0.08 per cent of shares), namely:
Geiseler, Karl George (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 99.92 per cent of all shares (exactly 119900 shares); it includes
Geiseler, Karl George (a director) - located at Remuera, Auckland,
Geiseler, Kamen (an individual) - located at Okitu, Gisborne. "Financial asset investing" (business classification K624010) is the classification the Australian Bureau of Statistics issued Ecolytix Limited. Our data was updated on 01 Mar 2024.

Current address Type Used since
Unit 4, 525 Great South Road, Penrose, Auckland, 1061 Registered & physical & service 24 Feb 2017
Po Box 12499, Penrose, Auckland, 1642 Postal 12 Mar 2020
Unit 4, 525 Great South Road, Penrose, Auckland, 1061 Office & delivery 12 Mar 2020
Contact info
64 9 5791080
Phone (Phone)
info@biolytix.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@biolytix.com
Email
No website
Website
Directors
Name and Address Role Period
Karl George Geiseler
Remuera, Auckland, 1050
Address used since 14 Mar 2023
Mount Wellington, Auckland, 1060
Address used since 12 Mar 2020
Okitu, Gisborne, 4010
Address used since 24 Feb 2017
Director 24 Feb 2017 - current
Marcus Peter Bird
Laingholm, Auckland, 0604
Address used since 24 Feb 2017
Director 24 Feb 2017 - 22 Jun 2020
Matthew Peter Riddell
Meadowbank, Auckland, 1072
Address used since 24 Feb 2017
Director 24 Feb 2017 - 22 Jun 2020
Tarun Parbhu Kanji
Freemans Bay, Auckland, 1011
Address used since 24 Feb 2017
Director 24 Feb 2017 - 31 Jul 2017
Addresses
Principal place of activity
Unit 4, 525 Great South Road , Penrose , Auckland , 1061
Financial Data
Financial info
120000
Total number of Shares
February
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Geiseler, Karl George
Director
Remuera
Auckland
1050
24 Feb 2017 - current
Shares Allocation #2 Number of Shares: 119900
Shareholder Name Address Period
Geiseler, Karl George
Director
Remuera
Auckland
1050
24 Feb 2017 - current
Geiseler, Kamen
Individual
Okitu
Gisborne
4010
24 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Woodham, Melanie Jane
Individual
Laingholm
Auckland
0604
24 Feb 2017 - 22 Jun 2020
Riddell, Susan Joy
Individual
Mission Bay
Auckland
1071
24 Feb 2017 - 22 Jun 2020
Bird, Marcus Peter
Individual
Laingholm
Auckland
0604
24 Feb 2017 - 22 Jun 2020
Riddell, Matthew Peter
Individual
Meadowbank
Auckland
1072
24 Feb 2017 - 22 Jun 2020
Riddell, Peter John
Individual
Mission Bay
Auckland
1071
24 Feb 2017 - 22 Jun 2020
Geiseler, Kelly
Individual
Okitu
Gisborne
4010
24 Feb 2017 - 12 Mar 2020
Riddell, Peter John
Individual
Mission Bay
Auckland
1071
24 Feb 2017 - 22 Jun 2020
Geiseler, Kurt
Individual
Okitu
Gisborne
4010
24 Feb 2017 - 12 Mar 2020
Location
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