General information

Biotanix Labs Limited

Type: NZ Limited Company (Ltd)
9429031271592
New Zealand Business Number
3226107
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Biotanix Labs Limited (NZBN 9429031271592) was launched on 16 Dec 2010. 2 addresses are currently in use by the company: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: physical, service). 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland had been their physical address, until 12 Jul 2018. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 20 shares (2 per cent of shares). As far as the second group is concerned, a total of 1 shareholder holds 94 per cent of all shares (940 shares); it includes
Macpherson, Philip Neil (a director) - located at Kelston, Waitakere. Next there is the next group of shareholders, share allocation (20 shares, 2%) belongs to 1 entity, namely:
Crawford, Haemish Alexander, located at Remuera, Auckland (an individual). "Management consultancy service" (business classification M696245) is the classification the ABS issued Biotanix Labs Limited. The Businesscheck information was last updated on 22 May 2025.

Current address Type Used since
4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 Physical & service & registered 12 Jul 2018
Directors
Name and Address Role Period
Philip Neil Macpherson
Kelston, Waitakere, 0602
Address used since 16 Dec 2010
Director 16 Dec 2010 - current
Addresses
Previous address Type Period
4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 Physical & registered 19 Jul 2016 - 12 Jul 2018
4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 Physical & registered 16 Dec 2010 - 19 Jul 2016
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Moidl, Reinhard
Individual
11 Dec 2024 - current
Shares Allocation #2 Number of Shares: 940
Shareholder Name Address Period
Macpherson, Philip Neil
Director
Kelston
Waitakere
0602
16 Dec 2010 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Crawford, Haemish Alexander
Individual
Remuera
Auckland
1050
24 Aug 2023 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Cornish, Jillian
Individual
Mission Bay
Auckland
1071
24 Aug 2023 - current

Historic shareholders

Shareholder Name Address Period
Zhou, Haili
Individual
Laingholm
Auckland
0604
26 Mar 2013 - 11 Dec 2024
Location
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