Biovit Gmp Laboratories Limited, a registered company, was registered on 04 Mar 2014. 9429041112724 is the New Zealand Business Number it was issued. "Vitamin product mfg" (ANZSIC C184140) is how the company was classified. The company has been supervised by 4 directors: Chin Sing Ng - an active director whose contract started on 27 May 2020,
Chin Wee Heng - an inactive director whose contract started on 26 Jan 2015 and was terminated on 27 May 2020,
Chin Sing Ng - an inactive director whose contract started on 04 Mar 2014 and was terminated on 17 Mar 2017,
Chin Wee Heng - an inactive director whose contract started on 04 Mar 2014 and was terminated on 29 Apr 2014.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 6 Wilk Lane, Browns Bay, Auckland, 0630 (category: office, postal).
Biovit Gmp Laboratories Limited had been using 37 Barnea Circle, Glen Eden, Auckland as their registered address until 03 Feb 2015.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 80 shares (80 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 20 shares (20 per cent).
Principal place of activity
6 Wilk Lane, Browns Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 37 Barnea Circle, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 01 Sep 2014 to 03 Feb 2015
Address #2: 1/6 Wilk Lane, Browns Bay, Auckland, 0630 New Zealand
Physical address used from 01 Sep 2014 to 03 Feb 2015
Address #3: 3 Conti Drive, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 04 Mar 2014 to 01 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Ng, Chin Sing |
Sunnynook Auckland 0632 New Zealand |
25 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Ng, Chin Sing |
Sunnynook Auckland 0632 New Zealand |
25 Aug 2016 - |
| Director | Chin Sing Ng |
Torbay Auckland 0630 New Zealand |
25 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heng, Chin Wee |
Torbay Auckland 0630 New Zealand |
27 Jan 2015 - 27 May 2020 |
| Individual | Wong, Syii Huy |
Bandar Puteri Puchong Selangor 47100 Malaysia |
25 Aug 2016 - 21 Jan 2020 |
| Individual | Ng, Chin Sing |
Glen Eden Auckland 0602 New Zealand |
04 Mar 2014 - 13 Aug 2015 |
| Individual | Heng, Chin Wee |
Country Heights, Kajang Selangor 43000 Malaysia |
04 Mar 2014 - 29 Apr 2014 |
| Director | Chin Sing Ng |
Glen Eden Auckland 0602 New Zealand |
04 Mar 2014 - 13 Aug 2015 |
Chin Sing Ng - Director
Appointment date: 27 May 2020
Address: Sunnynook, Auckland, 0632 New Zealand
Address used since 27 May 2020
Chin Wee Heng - Director (Inactive)
Appointment date: 26 Jan 2015
Termination date: 27 May 2020
Address: Torbay, Auckland, 0630 New Zealand
Address used since 30 Nov 2016
Chin Sing Ng - Director (Inactive)
Appointment date: 04 Mar 2014
Termination date: 17 Mar 2017
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 04 Mar 2014
Chin Wee Heng - Director (Inactive)
Appointment date: 04 Mar 2014
Termination date: 29 Apr 2014
Address: Country Heights, Kajang, Selangor, 43000 Malaysia
Address used since 04 Mar 2014
Onyx Software Limited
7 / 8 Wilk Lane
Ecosheds Limited
4 Wilk Lane
Brian Holgate Panelbeaters (1994) Limited
746 Beach Road
Browns Bay Mowers And Heating Limited
751 Beach Road
Payit Limited
Suite 1, 740 Beach Road
Pro Droids Limited
8a Nigel Road
Berkshire Holdings Auck Limited
57 Parr Terrace
Integria Healthcare (new Zealand) Limited
25 Constellation Drive
Integria Healthcare Limited
25 Constellation Drive
Unipharm Healthy Manufacturing Co. Limited
1-3 Paul Mathews Road
Vitamenz Limited
268 Beach Road
Weesdom Limited
6 Wilk Lane