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 26 May 2025), 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 4 groups (6 shareholders in total). In the first group, 49100 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 Penrose, Auckland.
The third share allocation (3000 shares, 3%) belongs to 3 entities, namely:
De Beer, Agnes, located at Rd 2, Papakura (an individual),
Maidstone Trustees Limited, located at Mount Eden, Auckland (an entity),
De Beer, Gary, located at Rd 2, Papakura (an individual). 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
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 11 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49100 | |||
| Entity (NZ Limited Company) | Igw Trust Custodians Limited Shareholder NZBN: 9429042259459 |
Penrose Auckland 1061 New Zealand |
17 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 38300 | |||
| Individual | Mcquerry, Rachel Elsie |
Penrose Auckland 1061 New Zealand |
03 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 3000 | |||
| Individual | De Beer, Agnes |
Rd 2 Papakura 2578 New Zealand |
21 Sep 2018 - |
| Entity (NZ Limited Company) | Maidstone Trustees Limited Shareholder NZBN: 9429035945154 |
Mount Eden Auckland 1024 New Zealand |
21 Sep 2018 - |
| Individual | De Beer, Gary |
Rd 2 Papakura 2578 New Zealand |
21 Sep 2018 - |
| Shares Allocation #4 Number of Shares: 9600 | |||
| Entity (NZ Limited Company) | Augustine Finance Limited Shareholder NZBN: 9429033627069 |
Oneroa Waiheke Island 1081 New Zealand |
21 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gatland, Bonnie Elizabeth |
Rosehill Papakura 2113 New Zealand |
21 Sep 2018 - 01 Dec 2023 |
| Individual | Lubeck, Marilyn Helen |
Beachlands Auckland 2018 New Zealand |
21 Sep 2018 - 14 May 2021 |
| Individual | Lubeck, Marilyn Helen |
Beachlands Auckland 2018 New Zealand |
21 Sep 2018 - 14 May 2021 |
| Entity | Grace And Blessings Limited Shareholder NZBN: 9429048876414 Company Number: 8148099 |
Beachlands Auckland 2018 New Zealand |
14 May 2021 - 26 Jul 2024 |
| Director | Lubeck, Nicholas Jeremy James |
Greenlane Auckland 1051 New Zealand |
03 Apr 2014 - 21 Sep 2018 |
| Individual | Lubeck, Jeremy John Martin |
Beachlands Auckland 2018 New Zealand |
21 Sep 2018 - 14 May 2021 |
| Individual | Gatland, Jonathan Paul |
Rosehill Papakura 2113 New Zealand |
21 Sep 2018 - 01 Dec 2023 |
| Individual | Fountain, Warren Howard |
Beachlands Auckland 2018 New Zealand |
21 Sep 2018 - 14 May 2021 |
| Individual | Lubeck, Marilyn Helen |
Beachlands Auckland 2018 New Zealand |
21 Sep 2018 - 14 May 2021 |
| Individual | Fountain, Warren Howard |
Beachlands Auckland 2018 New Zealand |
21 Sep 2018 - 14 May 2021 |
| Individual | Fountain, Warren Howard |
Beachlands Auckland 2018 New Zealand |
21 Sep 2018 - 14 May 2021 |
| Individual | Lubeck, Jeremy John Martin |
Beachlands Auckland 2018 New Zealand |
21 Sep 2018 - 14 May 2021 |
| Individual | Lubeck, Jeremy John Martin |
Beachlands Auckland 2018 New Zealand |
21 Sep 2018 - 14 May 2021 |
| Director | Mcquerry, Ryan William |
Onehunga Auckland 1061 New Zealand |
03 Apr 2014 - 21 Sep 2018 |
| Individual | Lubeck, Melanie Ruth |
Greenlane Auckland 1051 New Zealand |
03 Apr 2014 - 21 Sep 2018 |
Ryan William Mcquerry - Director
Appointment date: 03 Apr 2014
Address: Penrose, Auckland, 1061 New Zealand
Address used since 11 Nov 2024
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: Penrose, Auckland, 1061 New Zealand
Address used since 11 Nov 2024
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 29 Nov 2023
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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