Halcyon Bioconsulting Limited

Halcyon Bioconsulting Limited, a registered company, was registered on 19 Mar 2002. 9429036583317 is the NZBN it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was categorised. The company has been managed by 2 directors: Jacqueline Anne Knight - an active director whose contract began on 19 Mar 2002,
Jeroen Demmer - an active director whose contract began on 19 Mar 2002.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 124 Wearmouth Road, Rd 1, Paparoa, 0571 (type: office, delivery).
Halcyon Bioconsulting Limited had been using 144 Wearmouth Road, Rd 1, Paparoa as their registered address up until 08 Dec 2021.
Former names used by this company, as we found at BizDb, included: from 19 Mar 2002 to 14 Mar 2005 they were called Two Guineas Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allotment (1 share 1 per cent) made up of 1 entity.

Other active addresses

Address #4: 124 Wearmouth Road, Paparoa, 0571 New Zealand

Shareregister & other (Address For Share Register) & records & other (Address for Records) address used from 30 Nov 2021

Address #5: 124 Wearmouth Road, Paparoa, 0571 New Zealand

Registered & physical & service address used from 08 Dec 2021

Address #6: 124 Wearmouth Road, Rd 1, Paparoa, 0571 New Zealand

Office address used from 02 Sep 2023

Address #7: 124 Wearmouth Road, Paparoa, 0571 New Zealand

Delivery address used from 02 Sep 2023

Principal place of activity

144 Wearmouth Road, Rd 1, Paparoa, 0571 New Zealand

Previous addresses

Address #1: 144 Wearmouth Road, Rd 1, Paparoa, 0571 New Zealand

Registered & physical address used from 08 Sep 2014 to 08 Dec 2021

Address #2: 33b Glenvar Rd, Torbay, Auckland New Zealand

Physical & registered address used from 21 Sep 2004 to 08 Sep 2014

Address #3: 59 Merriefield Avenue, Forrest Hill, Auckland

Physical address used from 20 Mar 2002 to 21 Sep 2004

Address #4: 59 Merriefield Avenue, Forrest Hill, Auckland

Registered address used from 19 Mar 2002 to 21 Sep 2004

Jacqueline Anne Knight - Director

Appointment date: 19 Mar 2002

Jeroen Demmer - Director

Appointment date: 19 Mar 2002