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Biodiversity Management Limited

Type: NZ Limited Company (Ltd)
9429033914015
NZBN
1857100
Company Number
Registered
Company Status
095060552
GST Number
No Abn Number
Australian Business Number
M692515
Industry classification code
Geological And Geophysical Consultancy Service
Industry classification description
Current address
286 Mangakaretu Road
Rd2
Kerikeri 0295
New Zealand
Postal & office & delivery address used since 29 Oct 2019
286 Mangakaretu Road
Rd 2
Kerikeri 0295
New Zealand
Physical & registered & service 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. "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.

Addresses

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

Contact info
64 9 4079701
29 Oct 2019 Phone
gblunden@openspace.org.nz
Email
gblunden111@gmail.com
26 Oct 2021 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Blunden, Gay Eileen Rd1
Kohukohu
0481
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Blunden, Gregory George Roy Rd 2
Kerikeri
0295
New Zealand
Shares Allocation #3 Number of Shares: 98
Other (Other) 95-026-150 - Tokoeka Trust Rd 2
Kerikeri
0295
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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