General information

Halcyon Bioconsulting Limited

Type: NZ Limited Company (Ltd)
9429036583317
New Zealand Business Number
1195819
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Halcyon Bioconsulting Limited (New Zealand Business Number 9429036583317) was started on 19 Mar 2002. 12 addresess are currently in use by the company: 124 Wearmouth Road, Rd 1, Paparoa, 0571 (type: office, delivery). 144 Wearmouth Road, Rd 1, Paparoa had been their registered address, until 08 Dec 2021. Halcyon Bioconsulting Limited used other aliases, namely: Two Guineas Limited from 19 Mar 2002 to 14 Mar 2005. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Knight, Jacqueline Anne (an individual) located at Rd 1, Paparoa postcode 0571,
Demmer Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
Demmer, Jeroen (an individual) located at Rd 1, Paparoa postcode 0571. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Knight, Jacqueline Anne (an individual) - located at Rd 1, Paparoa. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Demmer, Jeroen, located at Rd 1, Paparoa (an individual). "Management consultancy service" (ANZSIC M696245) is the category the ABS issued to Halcyon Bioconsulting Limited. The Businesscheck data was last updated on 22 Mar 2024.

Current address Type Used since
144 Wearmouth Road, Rd 1, Paparoa, 0571 Other (Address For Share Register) 29 Aug 2014
144 Wearmouth Road, Rd 1, Paparoa, 0571 Office & delivery 03 Sep 2019
Po Box 130, Paparoa, 0543 Postal 03 Sep 2019
124 Wearmouth Road, Paparoa, 0571 Shareregister & other (Address For Share Register) & records & other (Address for Records) 30 Nov 2021
Contact info
64 21 593609
Phone (Phone)
jerome@halcyonbio.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jerome@halcyonbio.co.nz
Email
www.halcyonbio.co.nz
Website
Directors
Name and Address Role Period
Jacqueline Anne Knight
Paparoa, 0571
Address used since 30 Nov 2021
Rd 1, Paparoa, 0571
Address used since 29 Aug 2014
Director 19 Mar 2002 - current
Jeroen Demmer
Paparoa, 0571
Address used since 30 Nov 2021
Rd 1, Paparoa, 0571
Address used since 29 Aug 2014
Director 19 Mar 2002 - current
Addresses
Other active addresses
Type Used since
124 Wearmouth Road, Paparoa, 0571 Shareregister & other (Address For Share Register) & records & other (Address for Records) 30 Nov 2021
124 Wearmouth Road, Paparoa, 0571 Registered & physical & service 08 Dec 2021
124 Wearmouth Road, Rd 1, Paparoa, 0571 Office 02 Sep 2023
124 Wearmouth Road, Paparoa, 0571 Delivery 02 Sep 2023
Principal place of activity
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 Rd, Torbay, Auckland Physical & registered 21 Sep 2004 - 08 Sep 2014
59 Merriefield Avenue, Forrest Hill, Auckland Physical 20 Mar 2002 - 21 Sep 2004
59 Merriefield Avenue, Forrest Hill, Auckland Registered 19 Mar 2002 - 21 Sep 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Knight, Jacqueline Anne
Individual
Rd 1
Paparoa
0571
19 Mar 2002 - current
Demmer Trustee Limited
Shareholder NZBN: 9429034823774
Entity (NZ Limited Company)
Albany
Auckland
0632
05 Oct 2005 - current
Demmer, Jeroen
Individual
Rd 1
Paparoa
0571
19 Mar 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Knight, Jacqueline Anne
Individual
Rd 1
Paparoa
0571
19 Mar 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Demmer, Jeroen
Individual
Rd 1
Paparoa
0571
19 Mar 2002 - current
Location
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