Biox Environmental Limited

Biox Environmental Limited was started on 19 Mar 2007 and issued an NZ business identifier of 9429033527154. This registered LTD company has been run by 3 directors: Peter Joseph Heeney - an active director whose contract began on 19 Mar 2007,
Colin Joseph Heeney - an active director whose contract began on 01 Apr 2013,
June Anne Heeney - an inactive director whose contract began on 01 Apr 2007 and was terminated on 08 Mar 2016.
According to our data (updated on 17 May 2024), this company uses 1 address: 23 Brown Street, Tauranga, 3110 (type: registered, physical).
Up until 14 May 2021, Biox Environmental Limited had been using 23 Brown Street, Tauranga, Tauranga as their physical address.
A total of 100 shares are allotted to 4 groups (8 shareholders in total). In the first group, 34 shares are held by 3 entities, namely:
Mwb Heeney Trustees 2019 Limited (an entity) located at Tauranga postcode 3110,
Heeney, Jillian Margaret (an individual) located at Rd 2, Te Puke postcode 3182,
Heeney, Colin Joseph (an individual) located at Rd 2, Te Puke postcode 3182.
Then there is a group that consists of 2 shareholders, holds 15% shares (exactly 15 shares) and includes
Heeney, Jillian Margaret - located at Rd 2, Te Puke,
Heeney, Colin Joseph - located at Rd 2, Te Puke.
The next share allocation (41 shares, 41%) belongs to 2 entities, namely:
Heeney, June Anne, located at Papamoa Beach, Papamoa (an individual),
Heeney, Peter Joseph, located at Papamoa Beach, Papamoa (an individual).

Previous addresses

Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 11 Oct 2019 to 14 May 2021

Address: 141 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 05 Apr 2018 to 11 Oct 2019

Address: 25 Maria Tini Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Physical address used from 23 Feb 2016 to 05 Apr 2018

Address: Unit 38, 38 Ashley Place, Papamoa, Papamoa Beach, Papamoa, 3118 New Zealand

Registered address used from 23 Feb 2016 to 05 Apr 2018

Address: 25 Palazzo Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 06 May 2014 to 23 Feb 2016

Address: 67 Bushlands Park Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 19 Mar 2007 to 06 May 2014

Peter Joseph Heeney - Director

Appointment date: 19 Mar 2007

Colin Joseph Heeney - Director

Appointment date: 01 Apr 2013

June Anne Heeney - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 08 Mar 2016