Bioswiss (N.z) Limited (NZBN 9429040865362) was registered on 28 Aug 1972. 2 addresses are in use by the company: 21-29 Broderick Road, Johnsonville (type: physical, service). 21-29 Broderick Rd, Johnsonville had been their physical address, until 01 Jul 1997. 306081 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 15304 shares (5% of shares), namely:
Honeyfield, Ann Elizabeth (an individual) located at Johnsonville, Wellington postcode 6037. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 76520 shares); it includes
Fraser, Alan Alexander (an individual) - located at Khandallah, Wellington. The 3rd group of shareholders, share allocation (76521 shares, 25%) belongs to 1 entity, namely:
Fraser, David, located at Ste 1100, Houston, Texas (an individual). Businesscheck's database was updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
21-29 Broderick Road, Johnsonville | Registered | 05 Jun 1995 |
21-29 Broderick Road, Johnsonville | Physical & service | 01 Jul 1997 |
Name and Address | Role | Period |
---|---|---|
Richard John Allan
Churton Park, Wellington, 6037
Address used since 18 Dec 1991 |
Director | 18 Dec 1991 - current |
Alan Alexander Fraser
Khandallah, Wellington, 6035
Address used since 18 Dec 1991 |
Director | 18 Dec 1991 - current |
Warren George Honeyfield
Johnsonville, Wellington, 6037
Address used since 18 Dec 1991 |
Director | 18 Dec 1991 - 15 Mar 2023 |
Raymond Bruce Markham
Churton Park, Wellington, 6037
Address used since 18 Dec 1991 |
Director | 18 Dec 1991 - 26 Mar 2010 |
Previous address | Type | Period |
---|---|---|
21-29 Broderick Rd, Johnsonville | Physical | 01 Jul 1997 - 01 Jul 1997 |
Coopers & Lybrand, 21-29 Broderick Road, Johnsonville, Wellington | Registered | 05 Jun 1995 - 05 Jun 1995 |
Coopers & Lybrand, 21-29 Broderick Road, Johnsonville | Registered | 08 Jul 1993 - 05 Jun 1995 |
C/o Coopers & Lybrand, Udc Tower, 113-119 The Terrace, Wellington | Registered | 20 Dec 1991 - 08 Jul 1993 |
Shareholder Name | Address | Period |
---|---|---|
Honeyfield, Ann Elizabeth Individual |
Johnsonville Wellington 6037 |
12 Sep 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Fraser, Alan Alexander Individual |
Khandallah Wellington |
28 Aug 1972 - current |
Shareholder Name | Address | Period |
---|---|---|
Fraser, David Individual |
Ste 1100, Houston Texas 77056 |
14 Apr 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Khandallah Properties Ltd Other (Other) |
Johnsonville Wellington 6037 |
28 Aug 1972 - current |
Shareholder Name | Address | Period |
---|---|---|
Allan, Richard John Individual |
Churton Park Wellington |
28 Aug 1972 - current |
Shareholder Name | Address | Period |
---|---|---|
Honeyfield, Warren George Individual |
Johnsonville Wellington |
28 Aug 1972 - 12 Sep 2023 |
Markham, Raymond Bruce Individual |
Churton Park Wellington |
28 Aug 1972 - 04 Aug 2004 |
Freeway Leisure & Rv Centre Limited 19-21 Broderick Road |
|
Cafe Villa (2003) Limited Level 1 |
|
Dancha Limited 19-21 Broderick Road |
|
Kirkwood Consulting Limited Level 1 West Side |
|
Stoks Limited Level 1, West Side |
|
I D P E Consulting Group Limited 21 Broderick Road |