Shortcuts

Bio Serve N.z. Limited

Type: NZ Limited Company (Ltd)
9429000104951
NZBN
847635
Company Number
Registered
Company Status
Current address
33 Morningside Drive
Mount Albert
Auckland 1025
New Zealand
Registered & physical & service address used since 10 Jun 2014

Bio Serve N.z. Limited, a registered company, was launched on 18 Mar 1997. 9429000104951 is the business number it was issued. The company has been supervised by 3 directors: Robert Ashley Palmer - an active director whose contract began on 18 Mar 1997,
Bronwyn Kaye Hawthorn - an active director whose contract began on 27 Jun 2024,
Peter Wright - an inactive director whose contract began on 18 Mar 1997 and was terminated on 27 Jun 2024.
Updated on 16 May 2025, the BizDb data contains detailed information about 1 address: 33 Morningside Drive, Mount Albert, Auckland, 1025 (types include: registered, physical).
Bio Serve N.z. Limited had been using C/- Neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland as their registered address until 10 Jun 2014.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Previous addresses

Address: C/- Neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 09 Jun 2011 to 10 Jun 2014

Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Registered address used from 05 Oct 2009 to 09 Jun 2011

Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Physical address used from 05 Oct 2009 to 10 Jun 2014

Address: 33 Morningside Drive, Mt Albert, Auckland

Registered address used from 11 Apr 2000 to 05 Oct 2009

Address: 33 Morningside Drive, Mt Albert, Auckland

Physical address used from 18 Mar 1997 to 05 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: May

Annual return last filed: 26 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Rbh Investments Limited
Shareholder NZBN: 9429033186726
Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Rfm Nz Limited
Shareholder NZBN: 9429038188312
Rd 2
Ohoka
7692
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Waldemar Holdings Limited
Shareholder NZBN: 9429036345175
Company Number: 1237072
Ponsonby
Auckland
1011
New Zealand
Entity Health & Hygiene New Zealand Limited
Shareholder NZBN: 9429038791062
Company Number: 605462
Entity Health & Hygiene New Zealand Limited
Shareholder NZBN: 9429038791062
Company Number: 605462
Directors

Robert Ashley Palmer - Director

Appointment date: 18 Mar 1997

Address: Northcote, Auckland, 0627 New Zealand

Address used since 18 Mar 1997


Bronwyn Kaye Hawthorn - Director

Appointment date: 27 Jun 2024

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 27 Jun 2024


Peter Wright - Director (Inactive)

Appointment date: 18 Mar 1997

Termination date: 27 Jun 2024

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 27 May 2003

Nearby companies

Icon Nz Trustees Limited
35 Morningside Drive

Aim Associates Limited
35 Morningside Drive

Maxipay Limited
35 Morningside Drive

Kiwi Auto Finance Limited
35 Morningside Drive

Michael And Sabrina Holdings Limited
35 Morningside Drive

Professional Financial Solutions Limited
35 Morningside Drive