General information
New Zealand Biosecure Limited
Type: NZ Limited Company (Ltd)9429036944941
New Zealand Business Number
1129871
Company Number
Registered
Company Status
New Zealand Biosecure Limited (issued an NZ business identifier of 9429036944941) was launched on 17 Apr 2001. 2 addresses are in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical). Level 1, 13 Camp Street, Queenstown had been their physical address, up until 24 Aug 2022. New Zealand Biosecure Limited used more names, namely: New Zealand Biosecurity Services Limited from 17 Apr 2001 to 12 Jul 2001. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Southern Monitoring Services Limited (an entity) located at Queenstown postcode 9300. Businesscheck's data was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical & service | 24 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan James Eyles
Lake Hayes Estate, Queenstown, 9304
Address used since 18 Nov 2013 |
Director | 17 Apr 2001 - current |
|
Stephen James Garner
Napier,
Address used since 12 Aug 2001 |
Director | 12 Aug 2001 - 11 Oct 2004 |
|
Paul Joseph Perniskie
Kilbirnie, Wellington,
Address used since 17 Apr 2001 |
Director | 17 Apr 2001 - 12 Aug 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 25 Sep 2019 - 24 Aug 2022 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 26 Nov 2013 - 25 Sep 2019 |
| C/-whk, 13 Camp Street, Queenstown 9300 | Registered & physical | 26 Apr 2010 - 26 Nov 2013 |
| C/- Macalister Todd Phillips Bodkins, O'connell's Pavillion, Cnr Beach And Camp Streets, Queenstown | Registered & physical | 17 Apr 2001 - 26 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Monitoring Services Limited Shareholder NZBN: 9429038430275 Entity (NZ Limited Company) |
Queenstown 9300 |
17 Apr 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Skg Consulting Limited Shareholder NZBN: 9429036983827 Company Number: 1120938 Entity |
17 Apr 2001 - 22 Dec 2004 | |
|
Skg Consulting Limited Shareholder NZBN: 9429036983827 Company Number: 1120938 Entity |
17 Apr 2001 - 22 Dec 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Southern Monitoring Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 692493 |
| Country of origin | NZ |
Location
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