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).
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: 24 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6300 | |||
| Entity (NZ Limited Company) | Grace And Blessings Limited Shareholder NZBN: 9429048876414 |
Beachlands Auckland 2018 New Zealand |
14 May 2021 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | Maidstone Trustees Limited Shareholder NZBN: 9429035945154 |
Mount Eden Auckland 1024 New Zealand |
21 Sep 2018 - |
| Individual | Gary De Beer |
Rd 2 Papakura 2578 New Zealand |
21 Sep 2018 - |
| Individual | Agnes De Beer |
Rd 2 Papakura 2578 New Zealand |
21 Sep 2018 - |
| Shares Allocation #3 Number of Shares: 1500 | |||
| Individual | Bonnie Elizabeth Gatland |
Rosehill Papakura 2113 New Zealand |
21 Sep 2018 - |
| Individual | Jonathan Paul Gatland |
Rosehill Papakura 2113 New Zealand |
21 Sep 2018 - |
| Shares Allocation #4 Number of Shares: 37550 | |||
| Individual | Rachel Elsie Mcquerry |
Rd 2 Mangawhai 0573 New Zealand |
03 Apr 2014 - |
| Shares Allocation #5 Number of Shares: 42050 | |||
| Entity (NZ Limited Company) | Igw Trust Custodians Limited Shareholder NZBN: 9429042259459 |
Greenlane Auckland 1051 New Zealand |
17 Jun 2016 - |
| Shares Allocation #6 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 | Marilyn Helen Lubeck |
Beachlands Auckland 2018 New Zealand |
21 Sep 2018 - 14 May 2021 |
| Director | Nicholas Jeremy James Lubeck |
Greenlane Auckland 1051 New Zealand |
03 Apr 2014 - 21 Sep 2018 |
| Individual | Warren Howard Fountain |
Beachlands Auckland 2018 New Zealand |
21 Sep 2018 - 14 May 2021 |
| Individual | Marilyn Helen Lubeck |
Beachlands Auckland 2018 New Zealand |
21 Sep 2018 - 14 May 2021 |
| Individual | Jeremy John Martin Lubeck |
Beachlands Auckland 2018 New Zealand |
21 Sep 2018 - 14 May 2021 |
| Individual | Warren Howard Fountain |
Beachlands Auckland 2018 New Zealand |
21 Sep 2018 - 14 May 2021 |
| Individual | Warren Howard Fountain |
Beachlands Auckland 2018 New Zealand |
21 Sep 2018 - 14 May 2021 |
| Individual | Marilyn Helen Lubeck |
Beachlands Auckland 2018 New Zealand |
21 Sep 2018 - 14 May 2021 |
| Individual | Jeremy John Martin Lubeck |
Beachlands Auckland 2018 New Zealand |
21 Sep 2018 - 14 May 2021 |
| Individual | Jeremy John Martin Lubeck |
Beachlands Auckland 2018 New Zealand |
21 Sep 2018 - 14 May 2021 |
| Director | Ryan William Mcquerry |
Onehunga Auckland 1061 New Zealand |
03 Apr 2014 - 21 Sep 2018 |
| Individual | Melanie Ruth Lubeck |
Greenlane Auckland 1051 New Zealand |
03 Apr 2014 - 21 Sep 2018 |
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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