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 |
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 |
Previous address | Type | Period |
---|---|---|
69 Ridge Road, Howick, Manukau, 2014 | Registered & physical | 18 Mar 2011 - 31 Oct 2016 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Jb Business Limited Shareholder NZBN: 9429032207385 Entity (NZ Limited Company) |
Howick Auckland 2014 |
18 Mar 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Sinclair, Ann Margaret Individual |
Rd1, Wyndham 9812 |
18 Mar 2011 - 06 Oct 2022 |
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