Biodiversity Management Limited, a registered company, was launched on 25 Aug 2006. 9429033914015 is the number it was issued. "Geological and geophysical consultancy service" (business classification M692515) 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 09 Mar 2024, 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.
Principal place of activity
286 Mangakaretu Road, Rd2, Kerikeri, 0295 New Zealand
Previous addresses
Address #1: 286 Mangakaretu Road, Rd 2, Waipapa, 0295 New Zealand
Physical address used from 07 Nov 2018 to 06 Nov 2019
Address #2: 286 Mangakaretu Road, Rd 2, Waipapa, 0295 New Zealand
Registered address used from 02 Nov 2018 to 06 Nov 2019
Address #3: 339 Kohukohu Road, Rd 1, Kohukohu, 0294 New Zealand
Registered address used from 06 Nov 2014 to 02 Nov 2018
Address #4: 339 Kohukohu Road, Rd 1, Kohukohu, 0294 New Zealand
Physical address used from 06 Nov 2014 to 07 Nov 2018
Address #5: 404a Kapiro Road, Rd 1, Kerikeri, 0294 New Zealand
Registered & physical address used from 03 Nov 2010 to 06 Nov 2014
Address #6: Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri New Zealand
Physical & registered address used from 12 Nov 2008 to 03 Nov 2010
Address #7: C/-horwath Poutsma Ardern Limited, 1st Floor, 9 Hobson Avenue, Kerikeri
Registered & physical address used from 25 Aug 2006 to 12 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Blunden, Gay Eileen |
Rd1 Kohukohu 0481 New Zealand |
25 Aug 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Blunden, Gregory George Roy |
Rd 2 Kerikeri 0295 New Zealand |
25 Aug 2006 - |
Shares Allocation #3 Number of Shares: 98 | |||
Other (Other) | 95-026-150 - Tokoeka Trust |
Rd 2 Kerikeri 0295 New Zealand |
05 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 |
25 Aug 2006 - 31 Oct 2012 | |
Entity | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 |
25 Aug 2006 - 31 Oct 2012 |
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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