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Biorock (nz) Limited

Type: NZ Limited Company (Ltd)
9429041055915
NZBN
4885839
Company Number
Registered
Company Status
C244970
Industry classification code
Water Treatment Equipment Mfg - Household
Industry classification description
Current address
109a Shelly Beach Road
Auckland 1011
New Zealand
Physical & registered address used since 14 Jan 2014

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.

Contact info
64 21 645199
Phone
geoff@biorock.co.nz
Email
www.biorock.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Entity (NZ Limited Company) Galloway International Limited
Shareholder NZBN: 9429049430622
Auckland
1010
New Zealand
Entity (NZ Limited Company) Galloway International Limited
Shareholder NZBN: 9429038982712
East Tamaki

New Zealand
Shares Allocation #2 Number of Shares: 2500
Other Biorock S.a.r.l
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Flowking Limited
Shareholder NZBN: 9429030572386
Company Number: 3933880
308 Queen Street East
Hastings
4122
New Zealand
Entity Gil 2021 Limited
Shareholder NZBN: 9429038982712
Company Number: 548122
Directors

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

Nearby companies

Alcohol Detection Limited
1/109 Shelly Beach Road

Ecological Technologies Limited
1/109 Shelly Beach Road

Eden (2004) Limited
1/109 Shelly Beach Road

Davanda Holdings Limited
1/109 Shelly Beach Road

Davanda Investments Limited
1/109 Shelly Beach Road

Cohen Management Limited
Flat 5, 117 Shelly Beach Road

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