General information

Biotec Solutions Limited

Type: NZ Limited Company (Ltd)
9429036734207
New Zealand Business Number
1169077
Company Number
Registered
Company Status

Biotec Solutions Limited (New Zealand Business Number 9429036734207) was started on 19 Oct 2001. 2 addresses are in use by the company: 890 Redoubt Road, Flat Bush, Auckland, 2019 (type: registered, physical). 1 Casabella Court, Howick, Auckland had been their physical address, until 14 Sep 2016. 250000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 124955 shares (49.98% of shares), namely:
Samant, Sachin Manohar (an individual) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 49.98% of all shares (exactly 124955 shares); it includes
Samant, Anita Sachin (an individual) - located at Flat Bush, Auckland. Moving on to the third group of shareholders, share allotment (90 shares, 0.04%) belongs to 3 entities, namely:
Samant, Anita Sachin, located at Flat Bush, Auckland (an individual),
Samant, Sachin Manohar, located at Flat Bush, Auckland (an individual),
Gogtay, Uday Madhusudan, located at Dannemora, Auckland (an individual). Our database was updated on 19 Mar 2024.

Current address Type Used since
890 Redoubt Road, Flat Bush, Auckland, 2019 Registered & physical & service 14 Sep 2016
Directors
Name and Address Role Period
Sachin Manohar Samant
Flat Bush, Auckland, 2019
Address used since 06 Sep 2016
Director 19 Oct 2001 - current
Anita Sachin Samant
Flat Bush, Auckland, 2019
Address used since 06 Sep 2016
Director 19 Oct 2001 - current
Addresses
Previous address Type Period
1 Casabella Court, Howick, Auckland Physical & registered 19 Oct 2001 - 14 Sep 2016
Financial Data
Financial info
250000
Total number of Shares
July
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 124955
Shareholder Name Address Period
Samant, Sachin Manohar
Individual
Flat Bush
Auckland
2019
19 Oct 2001 - current
Shares Allocation #2 Number of Shares: 124955
Shareholder Name Address Period
Samant, Anita Sachin
Individual
Flat Bush
Auckland
2019
19 Oct 2001 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Samant, Anita Sachin
Individual
Flat Bush
Auckland
2019
19 Oct 2001 - current
Samant, Sachin Manohar
Individual
Flat Bush
Auckland
2019
19 Oct 2001 - current
Gogtay, Uday Madhusudan
Individual
Dannemora
Auckland
19 Oct 2001 - current
Location
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