Halcyon Bio Limited
Type: NZ Limited Company (Ltd)Halcyon Bio Limited (issued a New Zealand Business Number of 9429033160740) was incorporated on 31 Aug 2007. 11 addresess are currently in use by the company: 124 Wearmouth Road, Paparoa, 0571 (type: office, delivery). 144 Wearmouth Road, Rd 1, Paparoa had been their registered address, up until 08 Dec 2021. Halcyon Bio Limited used more aliases, namely: Ice Tamer Limited from 08 Jun 2008 to 15 Apr 2009, Biodiscovery Agricultural Products Limited (31 Aug 2007 to 08 Jun 2008). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Halcyon Bioconsulting Limited (an entity) located at Paparoa postcode 0571. "Agricultural research activities" (ANZSIC M691005) is the category the Australian Bureau of Statistics issued Halcyon Bio Limited. Businesscheck's data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 144 Wearmouth Road, Rd 1, Paparoa, 0571 | Other (Address For Share Register) | 29 Aug 2014 |
| Po Box 130, Paparoa, 0543 | Postal | 30 Aug 2019 |
| 144 Wearmouth Road, Rd 1, Paparoa, 0571 | Office & delivery | 30 Aug 2019 |
| 124 Wearmouth Road, Paparoa, 0571 | Shareregister & other (Address For Share Register) & records | 30 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeroen Demmer
Rd 1, Paparoa, 0571
Address used since 29 Aug 2014 |
Director | 31 Aug 2007 - current |
| Type | Used since | |
|---|---|---|
| 124 Wearmouth Road, Paparoa, 0571 | Shareregister & other (Address For Share Register) & records | 30 Nov 2021 |
| 124 Wearmouth Road, Paparoa, 0571 | Registered & physical & service | 08 Dec 2021 |
| 124 Wearmouth Road, Paparoa, 0571 | Office | 28 Aug 2023 |
| 124 Wearmouth Road, Rd 1, Paparoa, 0571 | Delivery | 28 Aug 2023 |
| 144 Wearmouth Road , Rd 1 , Paparoa , 0571 |
| Previous address | Type | Period |
|---|---|---|
| 144 Wearmouth Road, Rd 1, Paparoa, 0571 | Registered & physical | 08 Sep 2014 - 08 Dec 2021 |
| 33b Glenvar Road, Torbay, North Shore | Physical & registered | 13 Jun 2008 - 08 Sep 2014 |
| 24 Balfour Road, Parnell, Auckland | Registered & physical | 31 Aug 2007 - 13 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Halcyon Bioconsulting Limited Shareholder NZBN: 9429036583317 Entity (NZ Limited Company) |
Paparoa 0571 |
10 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Demmer, Jeroen Individual |
Torbay North Shore |
31 Aug 2007 - 10 Apr 2012 |
Ultimate Holding Company
| Effective Date | 14 Apr 2009 |
| Name | Halcyon Bioconsulting Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1195819 |
| Country of origin | NZ |
| Address |
144 Wearmouth Road Rd 1 Paparoa 0571 |
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