General information

Biofert NZ Limited

Type: NZ Limited Company (Ltd)
9429031182843
New Zealand Business Number
3315030
Company Number
Registered
Company Status
M691005 - Agricultural Research Activities
Industry classification codes with description

Biofert Nz Limited (NZBN 9429031182843) was incorporated on 18 Mar 2011. 4 addresses are currently in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, service). 69 Ridge Road, Howick, Manukau had been their registered address, until 31 Oct 2016. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50 per cent of shares), namely:
Wilkinson, Miriam Grace (an individual) located at Rd 1, Wyndham postcode 9891,
Sinclair, Malcolm Alexander (a director) located at Rd1, Wyndham postcode 9812,
Roff, Rachel Elizabeth (an individual) located at Rd 1, Wyndham postcode 9891. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Jb Business Limited (an entity) - located at Howick, Auckland. "Agricultural research activities" (business classification M691005) is the classification the ABS issued Biofert Nz Limited. Businesscheck's data was last updated on 26 Feb 2024.

Current address Type Used since
69 Ridge Road, Howick, Auckland, 2014 Registered & physical & service 31 Oct 2016
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 Registered & service 18 May 2023
Directors
Name and Address Role Period
Malcolm Alexander Sinclair
Rd1, Wyndham, 9812
Address used since 18 Mar 2011
Director 18 Mar 2011 - current
Janet Brooker
Bethlehem, Tauranga, 3110
Address used since 14 Sep 2022
Auckland Central, Auckland, 1010
Address used since 09 Dec 2015
Director 18 Mar 2011 - current
Addresses
Previous address Type Period
69 Ridge Road, Howick, Manukau, 2014 Registered & physical 18 Mar 2011 - 31 Oct 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilkinson, Miriam Grace
Individual
Rd 1
Wyndham
9891
06 Oct 2022 - current
Sinclair, Malcolm Alexander
Director
Rd1, Wyndham
9812
18 Mar 2011 - current
Roff, Rachel Elizabeth
Individual
Rd 1
Wyndham
9891
06 Oct 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jb Business Limited
Shareholder NZBN: 9429032207385
Entity (NZ Limited Company)
Howick
Auckland
2014
18 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Sinclair, Ann Margaret
Individual
Rd1, Wyndham
9812
18 Mar 2011 - 06 Oct 2022
Location
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