Bio Cleanse Nz Limited was registered on 02 Nov 2010 and issued a New Zealand Business Number of 9429031323772. This registered LTD company has been supervised by 2 directors: Nahaia Anne Violet Russ - an active director whose contract began on 02 Nov 2010,
Dinesh Bhana - an inactive director whose contract began on 24 Nov 2010 and was terminated on 10 Nov 2011.
As stated in BizDb's data (updated on 19 Apr 2024), this company filed 1 address: 12 Earnoch Avenue, Takapuna, Auckland, 0622 (category: registered, service).
Until 11 Apr 2019, Bio Cleanse Nz Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address.
BizDb identified previous aliases used by this company: from 24 Nov 2010 to 14 Jan 2011 they were called Padmaja Nz Limited, from 01 Nov 2010 to 24 Nov 2010 they were called Natural Health & Detox Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Action To Action Limited (an entity) located at Rototuna North, Hamilton postcode 3210.
Another group consists of 1 shareholder, holds 95% shares (exactly 95 shares) and includes
Russ, Nahaia Anne Violet - located at Takapuna, Auckland. Bio Cleanse Nz Limited was categorised as "Spa pool and hot tub retailing" (ANZSIC G427967).
Principal place of activity
6b Montrose Terrace, Mairangi Bay, North Shore City, 0630 New Zealand
Previous addresses
Address #1: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 13 Nov 2017 to 11 Apr 2019
Address #2: Level 9, 45 Queen Street, Cbd, Auckland, 1140 New Zealand
Registered & physical address used from 14 Dec 2016 to 13 Nov 2017
Address #3: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 04 Apr 2016 to 14 Dec 2016
Address #4: 6b Montrose Terrace, Mairangi Bay, North Shore City, 0630 New Zealand
Registered & physical address used from 02 Nov 2010 to 04 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Action To Action Limited Shareholder NZBN: 9429030108561 |
Rototuna North Hamilton 3210 New Zealand |
31 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 95 | |||
| Director | Russ, Nahaia Anne Violet |
Takapuna Auckland 0622 New Zealand |
02 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bhana, Dinesh |
Pukekohe Pukekohe 2120 New Zealand |
24 Nov 2010 - 10 Nov 2011 |
Nahaia Anne Violet Russ - Director
Appointment date: 02 Nov 2010
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 15 Dec 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 29 Nov 2020
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 02 Nov 2010
Dinesh Bhana - Director (Inactive)
Appointment date: 24 Nov 2010
Termination date: 10 Nov 2011
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 24 Nov 2010
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