Bio Serve N.z. Limited, a registered company, was launched on 18 Mar 1997. 9429000104951 is the business number it was issued. The company has been supervised by 2 directors: Peter Wright - an active director whose contract began on 18 Mar 1997,
Robert Ashley Palmer - an active director whose contract began on 18 Mar 1997.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 33 Morningside Drive, Mount Albert, Auckland, 1025 (types include: registered, physical).
Bio Serve N.z. Limited had been using C/- Neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland as their registered address until 10 Jun 2014.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50 per cent).
Previous addresses
Address: C/- Neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 09 Jun 2011 to 10 Jun 2014
Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Registered address used from 05 Oct 2009 to 09 Jun 2011
Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Physical address used from 05 Oct 2009 to 10 Jun 2014
Address: 33 Morningside Drive, Mt Albert, Auckland
Registered address used from 11 Apr 2000 to 05 Oct 2009
Address: 33 Morningside Drive, Mt Albert, Auckland
Physical address used from 18 Mar 1997 to 05 Oct 2009
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 26 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Rfm Nz Limited Shareholder NZBN: 9429038188312 |
Rd 2 Ohoka 7692 New Zealand |
18 Mar 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Waldemar Holdings Limited Shareholder NZBN: 9429036345175 |
Ponsonby Auckland 1011 New Zealand |
27 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Health & Hygiene New Zealand Limited Shareholder NZBN: 9429038791062 Company Number: 605462 |
18 Mar 1997 - 27 May 2005 | |
Entity | Health & Hygiene New Zealand Limited Shareholder NZBN: 9429038791062 Company Number: 605462 |
18 Mar 1997 - 27 May 2005 |
Peter Wright - Director
Appointment date: 18 Mar 1997
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 27 May 2003
Robert Ashley Palmer - Director
Appointment date: 18 Mar 1997
Address: Northcote, Auckland, 0627 New Zealand
Address used since 18 Mar 1997
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