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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 190 | |||
Individual | Capes, Donald Simon Keeling |
Matakana Rodney District 0985 New Zealand |
07 Sep 2001 - |
Individual | Roberts, Bruce Ronald |
Flat Bush Auckland 2019 New Zealand |
07 Sep 2001 - |
Individual | Capes, Lisa Joan Keeling |
Matakana Rodney District 0985 New Zealand |
07 Sep 2001 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Capes, Lisa Joan Keeling |
Matakana Rodney District 0985 New Zealand |
07 Sep 2001 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Capes, Donald Simon Keeling |
Matakana Rodney District 0985 New Zealand |
07 Sep 2001 - |
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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