Southern Biofuels Limited was incorporated on 30 Aug 2013 and issued an NZ business identifier of 9429030079960. This registered LTD company has been managed by 3 directors: Lisa O'donoghue - an active director whose contract started on 30 Aug 2013,
Matthew O'donoghue - an active director whose contract started on 30 Aug 2013,
Lisa Veivers - an active director whose contract started on 30 Aug 2013.
According to our data (updated on 27 Mar 2024), this company uses 1 address: 58A Grove Road, Addington, Christchurch, 8011 (types include: registered, physical).
Up to 28 Jul 2022, Southern Biofuels Limited had been using 443 Colombo Street, Sydenham, Christchurch as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
O'donoghue, Lisa Anne (an individual) located at Picton, Picton postcode 7220.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
O'donoghue, Matthew - located at Picton, Picton. Southern Biofuels Limited has been classified as "Gas or fuel oil mfg" (ANZSIC C170110).
Previous addresses
Address: 443 Colombo Street, Sydenham, Christchurch, 8023 New Zealand
Registered & physical address used from 21 Jun 2021 to 28 Jul 2022
Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 29 Nov 2019 to 21 Jun 2021
Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 13 Oct 2016 to 29 Nov 2019
Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 13 May 2015 to 13 Oct 2016
Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 30 Aug 2013 to 13 May 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | O'donoghue, Lisa Anne |
Picton Picton 7220 New Zealand |
11 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | O'donoghue, Matthew |
Picton Picton 7220 New Zealand |
30 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Veivers, Lisa |
Picton Picton 7220 New Zealand |
30 Aug 2013 - 11 Jun 2021 |
Lisa O'donoghue - Director
Appointment date: 30 Aug 2013
Address: Picton, Picton, 7220 New Zealand
Address used since 30 Aug 2013
Matthew O'donoghue - Director
Appointment date: 30 Aug 2013
Address: Picton, Picton, 7220 New Zealand
Address used since 30 Aug 2013
Lisa Veivers - Director
Appointment date: 30 Aug 2013
Address: Picton, Picton, 7220 New Zealand
Address used since 30 Aug 2013
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