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Biodiversity Management Limited

Type: NZ Limited Company (Ltd)
9429033914015
NZBN
1857100
Company Number
Registered
Company Status
M696220
Industry classification code
M696220 Environmental Consultancy Service - Excluding Laboratory Service
Industry classification description
Current address
286 Mangakaretu Road
Rd 2
Kerikeri 0295
New Zealand
Physical & registered address used since 06 Nov 2019

Biodiversity Management Limited, a registered company, was launched on 25 Aug 2006. 9429033914015 is the number it was issued. "M696220 Environmental consultancy service - excluding laboratory service" (business classification M696220) is how the company was categorised. This company has been run by 2 directors: Gay Eileen Blunden - an active director whose contract started on 25 Aug 2006,
Gregory George Roy Blunden - an active director whose contract started on 25 Aug 2006.
Last updated on 11 Sep 2021, BizDb's database contains detailed information about 1 address: 286 Mangakaretu Road, Rd 2, Kerikeri, 0295 (type: physical, registered).
Biodiversity Management Limited had been using 286 Mangakaretu Road, Rd 2, Waipapa as their physical address up to 06 Nov 2019.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allocation (98 shares 98 per cent) made up of 1 entity.

Addresses

Principal place of activity

286 Mangakaretu Road, Rd2, Kerikeri, 0295 New Zealand


Previous addresses

Address: 286 Mangakaretu Road, Rd 2, Waipapa, 0295 New Zealand

Physical address used from 07 Nov 2018 to 06 Nov 2019

Address: 286 Mangakaretu Road, Rd 2, Waipapa, 0295 New Zealand

Registered address used from 02 Nov 2018 to 06 Nov 2019

Address: 339 Kohukohu Road, Rd 1, Kohukohu, 0294 New Zealand

Registered address used from 06 Nov 2014 to 02 Nov 2018

Address: 339 Kohukohu Road, Rd 1, Kohukohu, 0294 New Zealand

Physical address used from 06 Nov 2014 to 07 Nov 2018

Address: 404a Kapiro Road, Rd 1, Kerikeri, 0294 New Zealand

Registered & physical address used from 03 Nov 2010 to 06 Nov 2014

Address: Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri New Zealand

Registered & physical address used from 12 Nov 2008 to 03 Nov 2010

Address: C/-horwath Poutsma Ardern Limited, 1st Floor, 9 Hobson Avenue, Kerikeri

Registered & physical address used from 25 Aug 2006 to 12 Nov 2008

Contact info
64 9 4079701
Phone
gblunden@openspace.org.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gay Eileen Blunden Rd1
Kohukohu
0481
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gregory George Roy Blunden Rd 2
Kerikeri
0295
New Zealand
Shares Allocation #3 Number of Shares: 98
Other Tokoeka Trust Rd1
Kohukohu
0491
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
Company Number: 884837
Entity Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
Company Number: 884837
Directors

Gay Eileen Blunden - Director

Appointment date: 25 Aug 2006

Address: Rd 2, Waipapa, 0295 New Zealand

Address used since 07 Nov 2018

Address: Rd 1, Kohukohu, 0481 New Zealand

Address used since 02 Jan 2014


Gregory George Roy Blunden - Director

Appointment date: 25 Aug 2006

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 29 Oct 2019

Address: Rd 1, Kohukohu, 0481 New Zealand

Address used since 02 Jan 2014

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