Biocrop Limited was launched on 02 Aug 2013 and issued an NZ business identifier of 9429030129016. The registered LTD company has been run by 4 directors: Timothy Philip Matheoda - an active director whose contract began on 05 Jun 2020,
Ashok Chandra - an inactive director whose contract began on 02 Aug 2013 and was terminated on 30 Sep 2020,
Timothy Philip Matheoda - an inactive director whose contract began on 06 May 2016 and was terminated on 25 Oct 2016,
Christopher Russell Hook - an inactive director whose contract began on 06 May 2016 and was terminated on 25 Oct 2016.
As stated in the BizDb data (last updated on 12 Apr 2024), the company uses 2 addresses: 17A Tennyson Avenue, Takapuna, Auckland, 0740 (registered address),
17A Tennyson Avenue, Takapuna, Auckland, 0740 (physical address),
17A Tennyson Avenue, Takapuna, Auckland, 0740 (service address),
Po Box 33881, Takapuna, Auckland, 0740 (postal address) among others.
Up until 16 Sep 2021, Biocrop Limited had been using 18 Fitzpatrick Place, Chatswood, Auckland as their registered address.
BizDb identified previous aliases used by the company: from 10 Jul 2015 to 11 May 2016 they were named Agrigro Limited, from 22 Jul 2013 to 10 Jul 2015 they were named Farmorganix Distribution (Northern) Limited.
A total of 300 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 300 shares are held by 1 entity, namely:
Matheoda, Timothy Philip (an individual) located at Takapuna, Auckland postcode 0622. Biocrop Limited has been classified as "Fertiliser retailing" (business classification G423210).
Principal place of activity
17 Tennyson Avenue, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 18 Fitzpatrick Place, Chatswood, Auckland, 0626 New Zealand
Registered & physical address used from 15 Jun 2020 to 16 Sep 2021
Address #2: 58 Te Ara Aukati Terrace, Pokeno, 2471 New Zealand
Physical & registered address used from 12 Apr 2019 to 15 Jun 2020
Address #3: 28 Denbigh Avenue, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 04 Jun 2015 to 12 Apr 2019
Address #4: 28a Denbigh Avenue, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 06 Oct 2014 to 04 Jun 2015
Address #5: 28 Denbigh Avenue, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 30 Sep 2014 to 06 Oct 2014
Address #6: 28a Denbigh Avenue, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 02 Aug 2013 to 30 Sep 2014
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 16 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Individual | Matheoda, Timothy Philip |
Takapuna Auckland 0622 New Zealand |
30 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Farm Supplies Limited Shareholder NZBN: 9429041489086 Company Number: 5497301 |
Mount Roskill Auckland 1041 New Zealand |
06 May 2016 - 30 Sep 2020 |
Individual | Koens, Peter Herbertus |
Chatswood Auckland 0626 New Zealand |
06 May 2016 - 11 Nov 2016 |
Individual | Chandra, Ashok |
Mount Roskill Auckland 1041 New Zealand |
02 Aug 2013 - 06 May 2016 |
Entity | Farm Supplies Limited Shareholder NZBN: 9429041489086 Company Number: 5497301 |
Mount Roskill Auckland 1041 New Zealand |
06 May 2016 - 30 Sep 2020 |
Director | Ashok Chandra |
Mount Roskill Auckland 1041 New Zealand |
02 Aug 2013 - 06 May 2016 |
Other | Null - North Harbour Trustees Limited | 06 May 2016 - 11 Nov 2016 | |
Entity | Maison Trustee Limited Shareholder NZBN: 9429032499377 Company Number: 2186417 |
10 Oct 2013 - 11 Nov 2016 | |
Entity | Maison Trustee Limited Shareholder NZBN: 9429032499377 Company Number: 2186417 |
10 Oct 2013 - 11 Nov 2016 | |
Other | North Harbour Trustees Limited | 06 May 2016 - 11 Nov 2016 |
Timothy Philip Matheoda - Director
Appointment date: 05 Jun 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 16 Sep 2023
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 05 Jun 2020
Ashok Chandra - Director (Inactive)
Appointment date: 02 Aug 2013
Termination date: 30 Sep 2020
Address: Pokeno, 2471 New Zealand
Address used since 04 Apr 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 22 Sep 2014
Timothy Philip Matheoda - Director (Inactive)
Appointment date: 06 May 2016
Termination date: 25 Oct 2016
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 06 May 2016
Christopher Russell Hook - Director (Inactive)
Appointment date: 06 May 2016
Termination date: 25 Oct 2016
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 06 May 2016
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