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Bio-logic Solutions Limited

Type: NZ Limited Company (Ltd)
9429036780259
NZBN
1160539
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
593 Matakana Road
Matakana 0985
New Zealand
Physical & registered & service address used since 19 Sep 2011
593 Matakana Road
Matakana 0985
New Zealand
Office & delivery address used since 24 Sep 2019
Po Box 673
Warkworth
Rodney District 0941
New Zealand
Postal & invoice address used since 29 Sep 2020

Bio-Logic Solutions Limited was incorporated on 07 Sep 2001 and issued a New Zealand Business Number of 9429036780259. This registered LTD company has been supervised by 1 director, named Donald Simon Keeling Capes - an active director whose contract began on 07 Sep 2001.
According to our data (updated on 14 Mar 2024), this company registered 1 address: Po Box 673, Warkworth, Rodney District, 0941 (category: postal, invoice).
Up to 19 Sep 2011, Bio-Logic Solutions Limited had been using 593 Matakana Road, Matakana as their physical address.
A total of 200 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 190 shares are held by 3 entities, namely:
Capes, Donald Simon Keeling (an individual) located at Matakana, Rodney District postcode 0985,
Roberts, Bruce Ronald (an individual) located at Flat Bush, Auckland postcode 2019,
Capes, Lisa Joan Keeling (an individual) located at Matakana, Rodney District postcode 0985.
The second group consists of 1 shareholder, holds 2.5 per cent shares (exactly 5 shares) and includes
Capes, Lisa Joan Keeling - located at Matakana, Rodney District.
The next share allocation (5 shares, 2.5%) belongs to 1 entity, namely:
Capes, Donald Simon Keeling, located at Matakana, Rodney District (an individual). Bio-Logic Solutions Limited has been categorised as "Professional, scientific and technical services nec" (ANZSIC M699945).

Addresses

Principal place of activity

593 Matakana Road, Rd5, Matakana, 0985 New Zealand


Previous addresses

Address #1: 593 Matakana Road, Matakana New Zealand

Physical & registered address used from 17 Jan 2006 to 19 Sep 2011

Address #2: 21 Campbell Drive, Warkworth

Physical & registered address used from 23 Oct 2002 to 17 Jan 2006

Address #3: 80 Blue Gum Drive, Warkworth

Registered & physical address used from 07 Sep 2001 to 23 Oct 2002

Contact info
64 9 4227600
21 Sep 2018 Phone
simon@bio-logic.co.nz
21 Sep 2018 Email
www.bio-logic.co.nz
21 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 190
Individual Capes, Donald Simon Keeling Matakana
Rodney District
0985
New Zealand
Individual Roberts, Bruce Ronald Flat Bush
Auckland
2019
New Zealand
Individual Capes, Lisa Joan Keeling Matakana
Rodney District
0985
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Capes, Lisa Joan Keeling Matakana
Rodney District
0985
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Capes, Donald Simon Keeling Matakana
Rodney District
0985
New Zealand
Directors

Donald Simon Keeling Capes - Director

Appointment date: 07 Sep 2001

Address: Matakana, Rodney District, 0985 New Zealand

Address used since 03 Sep 2010

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