Biotechnica Consultants Limited (issued an NZ business number of 9429041800775) was incorporated on 29 Jul 2015. 2 addresses are in use by the company: 43 Ridgecrest, Wanaka, Wanaka, 9305 (type: registered, service). 139 Moray Place, Dunedin Central, Dunedin had been their registered address, until 05 Jul 2024. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 99 shares (99% of shares), namely:
Downie Stewart Trustee Limited (an entity) located at 265 Princes Street, Level 8,, John Wickliffe House,, Dunedin,
Shepherd, Maxwell Gilbert (a director) located at Wanaka, Wanaka postcode 9305,
Polson Higgs Nominees (2014) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Shepherd, Maxwell Gilbert (a director) - located at Wanaka, Wanaka. Our information was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Physical | 29 Jul 2015 |
| 43 Ridgecrest, Wanaka, Wanaka, 9305 | Registered & service | 05 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Maxwell Gilbert Shepherd
Wanaka, Wanaka, 9305
Address used since 29 Jul 2015 |
Director | 29 Jul 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & service | 29 Jul 2015 - 05 Jul 2024 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Entity (NZ Limited Company) |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin |
29 Jul 2015 - current |
|
Shepherd, Maxwell Gilbert Director |
Wanaka Wanaka 9305 |
29 Jul 2015 - current |
|
Polson Higgs Nominees (2014) Limited Shareholder NZBN: 9429041028490 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
29 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Maxwell Gilbert Director |
Wanaka Wanaka 9305 |
29 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Laraine Alice Individual |
Wanaka Wanaka 9305 |
29 Jul 2015 - 02 Dec 2022 |
|
Shepherd, Laraine Alice Individual |
Wanaka Wanaka 9305 |
29 Jul 2015 - 02 Dec 2022 |
|
Shepherd, Laraine Alice Individual |
Wanaka Wanaka 9305 |
29 Jul 2015 - 02 Dec 2022 |
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