Bioconsortia New Zealand Limited (issued a New Zealand Business Number of 9429038689277) was registered on 09 May 1994. 5 addresess are currently in use by the company: 24 Balfour Road, Parnell, Auckland, 1052 (type: postal, office). Suite 4, 73 Church Street, Onehunga, Auckland had been their physical address, up until 10 Sep 2018. Bioconsortia New Zealand Limited used more aliases, namely: Biodiscovery New Zealand Limited from 24 Aug 2011 to 07 Jul 2015, Microp Limited (16 May 2011 to 24 Aug 2011) and Biodiscovery New Zealand Limited (09 May 1994 - 16 May 2011). 2281109 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 501229 shares (21.97% of shares), namely:
Bioconsortia, Inc (an other) located at Davis, California postcode 95618. When considering the second group, a total of 1 shareholder holds 32.96% of all shares (exactly 751844 shares); it includes
Bioconsortia, Inc (an other) - located at Davis, California. Moving on to the third group of shareholders, share allocation (1028036 shares, 45.07%) belongs to 1 entity, namely:
Bioconsortia, Inc, located at Davis, California (an other). Our database was updated on 13 May 2024.
Current address | Type | Used since |
---|---|---|
24 Balfour Road, Parnell, Auckland, 1052 | Physical & registered & service | 10 Sep 2018 |
24 Balfour Road, Parnell, Auckland, 1052 | Postal & office & delivery | 03 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Christina Ellen Huben
Davis Ca, 95618
Address used since 11 Jul 2016 |
Director | 11 Dec 2015 - current |
Andrew Herbert Broadwell
Mount Albert, Auckland, 1025
Address used since 22 Sep 2016 |
Director | 22 Sep 2016 - current |
Andrew Keith Jacobs
Epsom, Auckland, 1023
Address used since 11 Dec 2015 |
Director | 11 Dec 2015 - 21 Sep 2016 |
Peter John Wigley
Parnell, Auckland, 1052
Address used since 18 May 2012 |
Director | 21 Jan 1995 - 15 Apr 2016 |
Andrew Chung
Menlo Park Ca, 94025
Address used since 14 Feb 2012 |
Director | 14 Feb 2012 - 28 Jan 2016 |
Andrew Herbert Broadwell
Mount Albert, Auckland, 1025
Address used since 24 Jan 2014 |
Director | 20 Jan 1995 - 30 May 2014 |
Shirish Sathaye
Saratoga, Ca, 95070
Address used since 02 May 2011 |
Director | 02 May 2011 - 14 Feb 2012 |
Iona Elizabeth Weir
Waiatarua, Auckland,
Address used since 21 Jan 2003 |
Director | 21 Jan 2003 - 31 Mar 2006 |
Christopher Norman Chilcott
Titirangi, Auckland,
Address used since 09 May 1994 |
Director | 09 May 1994 - 17 Aug 2001 |
Kathleen Joy Chilcott
Titirangi, Auckland,
Address used since 09 May 1994 |
Director | 09 May 1994 - 09 May 1994 |
24 Balfour Road , Parnell , Auckland , 1052 |
Previous address | Type | Period |
---|---|---|
Suite 4, 73 Church Street, Onehunga, Auckland, 1061 | Physical & registered | 05 Sep 2016 - 10 Sep 2018 |
239 Onehunga Mall, Onehunga, Auckland, 1061 | Physical & registered | 07 Sep 2004 - 05 Sep 2016 |
166 Great South Road, Manurewa, Auckland | Physical | 31 Aug 1997 - 31 Aug 1997 |
166 Gt South Road, Menurewa, Auckland | Registered | 31 Aug 1997 - 07 Sep 2004 |
C/-j Paul Couch, Chartered Accountant, 700 Richardson Rd, Hillsborough, Auckland | Physical | 31 Aug 1997 - 07 Sep 2004 |
Shareholder Name | Address | Period |
---|---|---|
Bioconsortia, Inc Other (Other) |
Davis, California 95618 |
05 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Bioconsortia, Inc Other (Other) |
Davis, California 95618 |
05 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Bioconsortia, Inc Shareholder NZBN: 9429041422595 Other (Other) |
Davis, California 95618 |
05 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Broadwell, Andrew Herbert Individual |
Mt Albert Auckland |
26 May 2008 - 05 Jun 2014 |
Carnavon Trustee Company No.2 Limited Shareholder NZBN: 9429032832594 Company Number: 2111808 Entity |
26 May 2008 - 25 Feb 2014 | |
Broadwell, Mary Patricia Individual |
Mt Albert Auckland |
26 May 2008 - 05 Jun 2014 |
Wigley, Peter John Individual |
Parnell Auckland 1052 |
26 May 2008 - 05 Jun 2014 |
Khosla Ventures Seed, Lp Other |
14 Dec 2012 - 05 Jun 2014 | |
Zhang, James Zhao-hui Individual |
Palo Alto Ca 94303 |
21 Feb 2012 - 05 Jun 2014 |
Ell Trustee Company No.4 Limited Shareholder NZBN: 9429034691052 Company Number: 1651642 Entity |
26 May 2008 - 25 Feb 2014 | |
Broadwell, Andrew Herbert Individual |
Mt Albert Auckland |
09 May 1994 - 05 Jun 2014 |
Null - Khosla Ventures Seed Side Fund, Lp Other |
29 Apr 2011 - 05 Jun 2014 | |
Null - Khosla Ventures Seed Side Fund, Lp Other |
14 Dec 2012 - 05 Jun 2014 | |
Null - Khosla Ventures Seed, Lp Other |
29 Apr 2011 - 05 Jun 2014 | |
Null - Khosla Ventures Seed, Lp Other |
14 Dec 2012 - 05 Jun 2014 | |
Wigley, Peter John Individual |
Parnell Auckland 1052 |
09 May 1994 - 05 Jun 2014 |
Ell Trustee Company No.4 Limited Shareholder NZBN: 9429034691052 Company Number: 1651642 Entity |
26 May 2008 - 25 Feb 2014 | |
Carnavon Trustee Company No.2 Limited Shareholder NZBN: 9429032832594 Company Number: 2111808 Entity |
26 May 2008 - 25 Feb 2014 | |
Khosla Ventures Seed Side Fund, Lp Other |
29 Apr 2011 - 05 Jun 2014 | |
Khosla Ventures Seed Side Fund, Lp Other |
14 Dec 2012 - 05 Jun 2014 | |
Khosla Ventures Seed, Lp Other |
29 Apr 2011 - 05 Jun 2014 | |
Simpson, Sean Dennis Individual |
Mount Albert Auckland 1022 |
29 Nov 2012 - 05 Jun 2014 |
Effective Date | 25 Oct 2022 |
Name | Bioconsortia, Inc. |
Type | Corporation |
Ultimate Holding Company Number | 5468708 |
Country of origin | US |
Address |
1940 Research Park Drive Davis Ca 95618 |
Maren Limited 73 Church Street |
|
Abel Plumbing & Roofing (2008) Limited 73 Church Street |
|
Schools Out After School Care Limited Suite 4, 73 Church Street |
|
Ninety Mile Beach Snapper Classic Limited Suite 4, 73 Church Street |
|
Jack's Transport Limited Suite 4, 73 Church Street |
|
Bleeker Buildings Limited 73 Church Street |