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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Knight, Jacqueline Anne Individual |
Rd 1 Paparoa 0571 |
19 Mar 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Demmer, Jeroen Individual |
Rd 1 Paparoa 0571 |
19 Mar 2002 - current |
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