Boi Natural Therapies Limited was started on 17 Mar 2010 and issued a business number of 9429031626422. The registered LTD company has been run by 2 directors: Karen Gay Creighton - an active director whose contract started on 17 Mar 2010,
Claire Frances Buckley - an inactive director whose contract started on 17 Mar 2010 and was terminated on 31 Aug 2010.
As stated in our information (last updated on 25 Apr 2024), this company registered 2 addresses: 110A Kerikeri Road, Kerikeri, Kerikeri, 0230 (office address),
Level 1, 120 Eleventh Avenue, Tauranga, Tauranga, 3110 (registered address),
Level 1, 120 Eleventh Avenue, Tauranga, Tauranga, 3110 (physical address),
Level 1, 120 Eleventh Avenue, Tauranga, Tauranga, 3110 (service address) among others.
Up until 22 Dec 2016, Boi Natural Therapies Limited had been using 120 Eleventh Avenue, Tauranga as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Creighton, Simon Peter (an individual) located at Paihia, Paihia postcode 0200.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Creighton, Karen Gay - located at Paihia, Paihia.
Principal place of activity
110a Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Previous addresses
Address #1: 120 Eleventh Avenue, Tauranga, 3110 New Zealand
Physical address used from 14 Dec 2016 to 22 Dec 2016
Address #2: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical address used from 17 Mar 2015 to 14 Dec 2016
Address #3: 40 Joyces Road, Paihia, Paihia, 0200 New Zealand
Registered address used from 13 Aug 2014 to 22 Dec 2016
Address #4: 110a Kerikeri Road, Kerikeri New Zealand
Registered address used from 17 Mar 2010 to 13 Aug 2014
Address #5: Bdo Spicers, 25 Homestead Road, Kerikeri, 0245 New Zealand
Physical address used from 17 Mar 2010 to 17 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Creighton, Simon Peter |
Paihia Paihia 0200 New Zealand |
11 Aug 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Creighton, Karen Gay |
Paihia Paihia 0200 New Zealand |
17 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buckley, Claire Frances |
Kerikeri 0295 New Zealand |
17 Mar 2010 - 11 Aug 2010 |
Karen Gay Creighton - Director
Appointment date: 17 Mar 2010
Address: Paihia, Paihia, 0200 New Zealand
Address used since 30 Jan 2014
Claire Frances Buckley - Director (Inactive)
Appointment date: 17 Mar 2010
Termination date: 31 Aug 2010
Address: Kerikeri 0295, New Zealand
Address used since 17 Mar 2010
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road