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Bio Serve N.z. Limited

Type: NZ Limited Company (Ltd)
9429000104951
NZBN
847635
Company Number
Registered
Company Status
Current address
33 Morningside Drive
Mount Albert
Auckland 1025
New Zealand
Registered & physical & service address used since 10 Jun 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Rfm Nz Limited
Shareholder NZBN: 9429038188312
Rd 2
Ohoka
7692
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Waldemar Holdings Limited
Shareholder NZBN: 9429036345175
Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Health & Hygiene New Zealand Limited
Shareholder NZBN: 9429038791062
Company Number: 605462
Entity Health & Hygiene New Zealand Limited
Shareholder NZBN: 9429038791062
Company Number: 605462
Directors

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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