Halcyon Bio Limited, a registered company, was started on 31 Aug 2007. 9429033160740 is the NZ business number it was issued. "Agricultural research activities" (ANZSIC M691005) is how the company is categorised. The company has been supervised by 1 director, named Jeroen Demmer - an active director whose contract started on 31 Aug 2007.
Updated on 30 Mar 2024, our database contains detailed information about 7 addresses this company uses, specifically: 124 Wearmouth Road, Paparoa, 0571 (office address),
124 Wearmouth Road, Rd 1, Paparoa, 0571 (delivery address),
124 Wearmouth Road, Paparoa, 0571 (registered address),
124 Wearmouth Road, Paparoa, 0571 (physical address) among others.
Halcyon Bio Limited had been using 144 Wearmouth Road, Rd 1, Paparoa as their registered address until 08 Dec 2021.
Previous aliases used by this company, as we managed to find at BizDb, included: from 08 Jun 2008 to 15 Apr 2009 they were named Ice Tamer Limited, from 31 Aug 2007 to 08 Jun 2008 they were named Biodiscovery Agricultural Products Limited.
One entity controls all company shares (exactly 100 shares) - Halcyon Bioconsulting Limited - located at 0571, Paparoa.
Other active addresses
Address #4: 124 Wearmouth Road, Paparoa, 0571 New Zealand
Shareregister & other (Address For Share Register) & 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, Paparoa, 0571 New Zealand
Office address used from 28 Aug 2023
Address #7: 124 Wearmouth Road, Rd 1, Paparoa, 0571 New Zealand
Delivery address used from 28 Aug 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 Road, Torbay, North Shore New Zealand
Physical & registered address used from 13 Jun 2008 to 08 Sep 2014
Address #3: 24 Balfour Road, Parnell, Auckland
Registered & physical address used from 31 Aug 2007 to 13 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Halcyon Bioconsulting Limited Shareholder NZBN: 9429036583317 |
Paparoa 0571 New Zealand |
10 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Demmer, Jeroen |
Torbay North Shore |
31 Aug 2007 - 10 Apr 2012 |
Ultimate Holding Company
Jeroen Demmer - Director
Appointment date: 31 Aug 2007
Address: Rd 1, Paparoa, 0571 New Zealand
Address used since 29 Aug 2014
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