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Bioforce Limited

Type: NZ Limited Company (Ltd)
9429038085581
NZBN
857522
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692525
Industry classification code
Laboratory Operation
Industry classification description
Current address
58 Sir William Avenue
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 11 Jan 1999
Po Box 73
Drury 2247
New Zealand
Postal address used since 25 Feb 2020
72 Sim Road
Rd 1
Papakura 2580
New Zealand
Office & delivery address used since 25 Feb 2020

Bioforce Limited, a registered company, was launched on 05 Jun 1997. 9429038085581 is the NZ business identifier it was issued. "Laboratory operation" (ANZSIC M692525) is how the company has been categorised. The company has been managed by 4 directors: John Christopher Thompson - an active director whose contract began on 05 Jun 1997,
Carolyn Margaret Thompson - an active director whose contract began on 24 Dec 1998,
Christopher James Thompson - an active director whose contract began on 01 Mar 2023,
Michael Robert Surrey - an inactive director whose contract began on 05 Jun 1997 and was terminated on 24 Dec 1998.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 73, Drury, 2247 (category: postal, office).
Bioforce Limited had been using 25 Fairfield Street, Pukekohe as their physical address up until 11 Jan 1999.
One entity controls all company shares (exactly 15000 shares) - Chemtest Laboratories Limited - located at 2247, East Tamaki, Auckland.

Addresses

Principal place of activity

72 Sim Road, Rd 1, Papakura, 2580 New Zealand


Previous address

Address #1: 25 Fairfield Street, Pukekohe

Physical & registered address used from 11 Jan 1999 to 11 Jan 1999

Contact info
64 9 2946297
19 Feb 2019 Phone
office@bioforce.net.nz
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
john@bioforce.net.nz
19 Feb 2019 Email
www.bioforce.net.nz
19 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 15000
Entity (NZ Limited Company) Chemtest Laboratories Limited
Shareholder NZBN: 9429032060775
East Tamaki
Auckland

Ultimate Holding Company

Chemtest Laboratories Limited
Name
Ltd
Type
116097
Ultimate Holding Company Number
NZ
Country of origin
58 Sir William Avenue
East Tamaki
Auckland 2013
New Zealand
Address
Directors

John Christopher Thompson - Director

Appointment date: 05 Jun 1997

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 12 Jan 2010


Carolyn Margaret Thompson - Director

Appointment date: 24 Dec 1998

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 12 Jan 2010


Christopher James Thompson - Director

Appointment date: 01 Mar 2023

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Mar 2023


Michael Robert Surrey - Director (Inactive)

Appointment date: 05 Jun 1997

Termination date: 24 Dec 1998

Address: Pukekohe,

Address used since 05 Jun 1997

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