Biorock (Nz) Limited, a registered company, was registered on 14 Jan 2014. 9429041055915 is the New Zealand Business Number it was issued. "Water treatment equipment mfg - household" (business classification C244970) is how the company has been categorised. This company has been supervised by 6 directors: Geoffrey David Jones-Prichard - an active director whose contract began on 14 Jan 2014,
Gerrit S. - an active director whose contract began on 29 Nov 2019,
Garth William Galloway - an active director whose contract began on 20 May 2021,
Jenny Runa Hotham - an inactive director whose contract began on 14 Jan 2014 and was terminated on 01 Jun 2021,
Steven John Crockford - an inactive director whose contract began on 14 Jan 2014 and was terminated on 25 Jan 2021.
Last updated on 28 May 2022, the BizDb database contains detailed information about 1 address: 109A Shelly Beach Road, Auckland, 1011 (type: physical, registered).
A total of 7500 shares are issued to 4 shareholders (3 groups). The first group consists of 2500 shares (33.33%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 2500 shares (33.33%). Lastly the next share allocation (2500 shares 33.33%) made up of 1 entity.
Basic Financial info
Total number of Shares: 7500
Annual return filing month: September
Annual return last filed: 08 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Entity (NZ Limited Company) | Galloway International Limited Shareholder NZBN: 9429049430622 |
Auckland 1010 New Zealand |
05 Aug 2021 - |
Entity (NZ Limited Company) | Galloway International Limited Shareholder NZBN: 9429038982712 |
East Tamaki New Zealand |
31 May 2021 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Other | Biorock S.a.r.l | 28 Nov 2019 - | |
Shares Allocation #3 Number of Shares: 2500 | |||
Entity (NZ Limited Company) | Ecological Technologies Limited Shareholder NZBN: 9429033052007 |
St Mary's Bay Auckland 1011 New Zealand |
14 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Flowking Limited Shareholder NZBN: 9429030572386 Company Number: 3933880 |
308 Queen Street East Hastings 4122 New Zealand |
14 Jan 2014 - 14 May 2021 |
Entity | Gil 2021 Limited Shareholder NZBN: 9429038982712 Company Number: 548122 |
31 May 2021 - 05 Aug 2021 |
Geoffrey David Jones-prichard - Director
Appointment date: 14 Jan 2014
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 07 Sep 2020
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 14 Jan 2014
Gerrit S. - Director
Appointment date: 29 Nov 2019
Garth William Galloway - Director
Appointment date: 20 May 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 20 May 2021
Jenny Runa Hotham - Director (Inactive)
Appointment date: 14 Jan 2014
Termination date: 01 Jun 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 07 Sep 2020
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 14 Jan 2014
Steven John Crockford - Director (Inactive)
Appointment date: 14 Jan 2014
Termination date: 25 Jan 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 14 Jan 2014
Tania Crockford - Director (Inactive)
Appointment date: 14 Jan 2014
Termination date: 25 Jan 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 14 Jan 2014
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