Biophilia Limited

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 12 Mar 2024), 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 5 groups (7 shareholders in total). In the first group, 42800 shares are held by 1 entity, namely:
Igw Trust Custodians Limited (an entity) located at Penrose, Auckland postcode 1061.
The second group consists of 1 shareholder, holds 38.3% shares (exactly 38300 shares) and includes
Mcquerry, Rachel Elsie - located at Rd 2, Mangawhai.
The third share allocation (6300 shares, 6.3%) belongs to 1 entity, namely:
Grace and Blessings Limited, located at Beachlands, Auckland (an entity). Biophilia Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

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

Previous Shareholders

Ryan William Mcquerry - Director

Appointment date: 03 Apr 2014

Nicholas Jeremy James Lubeck - Director

Appointment date: 03 Apr 2014