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Biophilia Limited

Type: NZ Limited Company (Ltd)
9429041170427
NZBN
5098181
Company Number
Registered
Company Status
K624030
Industry classification code
K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
139 Station Road
Penrose
Auckland 1061
New Zealand
Registered & physical address used since 04 Oct 2018

Biophilia Limited was incorporated on 03 Apr 2014 and issued an NZBN of 9429041170427. This registered LTD company has been supervised by 2 directors: Ryan William Mcquerry - an active director whose contract began on 03 Apr 2014,
Nicholas Jeremy James Lubeck - an active director whose contract began on 03 Apr 2014.
According to our information (updated on 13 Jun 2022), the company registered 1 address: 139 Station Road, Penrose, Auckland, 1061 (type: registered, physical).
Up until 04 Oct 2018, Biophilia Limited had been using 10D Maurice Road, Penrose, Auckland as their physical address.
BizDb identified old names for the company: from 01 Apr 2014 to 03 Nov 2018 they were called Smart Investment Holdings Limited.
A total of 100000 shares are allocated to 6 groups (9 shareholders in total). In the first group, 6300 shares are held by 1 entity, namely:
Grace and Blessings Limited (an entity) located at Beachlands, Auckland postcode 2018.
The second group consists of 3 shareholders, holds 3% shares (exactly 3000 shares) and includes
Maidstone Trustees Limited - located at Mount Eden, Auckland,
Gary De Beer - located at Rd 2, Papakura,
Agnes De Beer - located at Rd 2, Papakura.
The third share allocation (1500 shares, 1.5%) belongs to 2 entities, namely:
Bonnie Gatland, located at Rosehill, Papakura (an individual),
Jonathan Gatland, located at Rosehill, Papakura (an individual). Biophilia Limited was categorised as "K624030 Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous addresses

Address: 10d Maurice Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 26 Jan 2017 to 04 Oct 2018

Address: 35 Maungakiekie Avenue, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 08 Jan 2016 to 26 Jan 2017

Address: 25 Wheturangi Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 03 Apr 2014 to 08 Jan 2016

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 24 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6300
Entity (NZ Limited Company) Grace And Blessings Limited
Shareholder NZBN: 9429048876414
Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 3000
Entity (NZ Limited Company) Maidstone Trustees Limited
Shareholder NZBN: 9429035945154
Mount Eden
Auckland
1024
New Zealand
Individual Gary De Beer Rd 2
Papakura
2578
New Zealand
Individual Agnes De Beer Rd 2
Papakura
2578
New Zealand
Shares Allocation #3 Number of Shares: 1500
Individual Bonnie Elizabeth Gatland Rosehill
Papakura
2113
New Zealand
Individual Jonathan Paul Gatland Rosehill
Papakura
2113
New Zealand
Shares Allocation #4 Number of Shares: 37550
Individual Rachel Elsie Mcquerry Rd 2
Mangawhai
0573
New Zealand
Shares Allocation #5 Number of Shares: 42050
Entity (NZ Limited Company) Igw Trust Custodians Limited
Shareholder NZBN: 9429042259459
Greenlane
Auckland
1051
New Zealand
Shares Allocation #6 Number of Shares: 9600
Entity (NZ Limited Company) Augustine Finance Limited
Shareholder NZBN: 9429033627069
Oneroa
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marilyn Helen Lubeck Beachlands
Auckland
2018
New Zealand
Director Nicholas Jeremy James Lubeck Greenlane
Auckland
1051
New Zealand
Individual Warren Howard Fountain Beachlands
Auckland
2018
New Zealand
Individual Marilyn Helen Lubeck Beachlands
Auckland
2018
New Zealand
Individual Jeremy John Martin Lubeck Beachlands
Auckland
2018
New Zealand
Individual Warren Howard Fountain Beachlands
Auckland
2018
New Zealand
Individual Warren Howard Fountain Beachlands
Auckland
2018
New Zealand
Individual Marilyn Helen Lubeck Beachlands
Auckland
2018
New Zealand
Individual Jeremy John Martin Lubeck Beachlands
Auckland
2018
New Zealand
Individual Jeremy John Martin Lubeck Beachlands
Auckland
2018
New Zealand
Director Ryan William Mcquerry Onehunga
Auckland
1061
New Zealand
Individual Melanie Ruth Lubeck Greenlane
Auckland
1051
New Zealand
Directors

Ryan William Mcquerry - Director

Appointment date: 03 Apr 2014

Address: Rd 2, Mangawhai, 0573 New Zealand

Address used since 12 Nov 2021

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 03 Apr 2014

Address: Mangawhai, 0573 New Zealand

Address used since 28 Dec 2017


Nicholas Jeremy James Lubeck - Director

Appointment date: 03 Apr 2014

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 21 Sep 2018

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 22 Dec 2015

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