B Bio Limited was registered on 29 Mar 2016 and issued a New Zealand Business Number of 9429042261353. This registered LTD company has been run by 2 directors: Simon Peter Egan - an active director whose contract began on 31 Dec 2021,
John Brian Mead - an inactive director whose contract began on 29 Mar 2016 and was terminated on 31 Dec 2021.
According to BizDb's data (updated on 08 May 2024), the company uses 2 addresses: 5 Jubilee Avenue, Devonport, Auckland, 0624 (registered address),
5 Jubilee Avenue, Devonport, Auckland, 0624 (service address),
Level 6, 586 Victoria Street, Hamilton Central, Hamilton, 3204 (physical address).
Up until 04 Apr 2023, B Bio Limited had been using Level 6, 586 Victoria Street, Hamilton Central, Hamilton as their registered address.
BizDb found former names for the company: from 24 Mar 2016 to 22 Mar 2022 they were named Fg Composites Limited.
A total of 10000 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 10000 shares are held by 2 entities, namely:
Mccaw Lewis Trustees (No.2) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Egan, Simon Peter (an individual) located at Devonport, Auckland postcode 0624. B Bio Limited was classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address #1: Level 6, 586 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & service address used from 31 Mar 2022 to 04 Apr 2023
Address #2: 255 Hillview Rd, Alexandra, 9391 New Zealand
Registered & physical address used from 06 Apr 2018 to 31 Mar 2022
Address #3: 255 Hillview Rd, Earnscleugh, Alexandra, 9391 New Zealand
Registered & physical address used from 05 Apr 2017 to 06 Apr 2018
Address #4: 282 Earnscleugh Road, Earnscleugh, Alexandra, 9391 New Zealand
Registered & physical address used from 13 Sep 2016 to 05 Apr 2017
Address #5: 17 Brown Street, Waikouaiti, Waikouaiti, 9510 New Zealand
Physical & registered address used from 29 Mar 2016 to 13 Sep 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Mccaw Lewis Trustees (no.2) Limited Shareholder NZBN: 9429030893245 |
Hamilton Central Hamilton 3204 New Zealand |
22 Mar 2022 - |
| Individual | Egan, Simon Peter |
Devonport Auckland 0624 New Zealand |
22 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mead, John Brian |
Alexandra 9391 New Zealand |
29 Mar 2016 - 22 Mar 2022 |
Simon Peter Egan - Director
Appointment date: 31 Dec 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 31 Dec 2021
John Brian Mead - Director (Inactive)
Appointment date: 29 Mar 2016
Termination date: 31 Dec 2021
Address: Alexandra, 9391 New Zealand
Address used since 28 Mar 2017
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