Biobalance Limited

Biobalance Limited was registered on 09 Sep 2013 and issued a number of 9429030083264. This registered LTD company has been supervised by 8 directors: Graeme Stuart Lord - an active director whose contract began on 10 May 2022,
Brian Dewar - an active director whose contract began on 10 May 2022,
Paul Donald Le Gros - an inactive director whose contract began on 01 Apr 2022 and was terminated on 15 Mar 2023,
Abel Alexander Butler - an inactive director whose contract began on 09 Sep 2013 and was terminated on 10 May 2022,
Peter Scott Butler - an inactive director whose contract began on 09 Sep 2013 and was terminated on 10 May 2022.
As stated in BizDb's database (updated on 01 Apr 2024), the company registered 1 address: 30 Orion Street, Rd 1, Collingwood, 7073 (types include: delivery, postal).
Up until 05 Sep 2018, Biobalance Limited had been using 7 Alma Street, Whitby House Level 3, Nelson as their registered address.
A total of 131826 shares are allocated to 5 groups (12 shareholders in total). When considering the first group, 13182 shares are held by 3 entities, namely:
Thompson, Gus Wilson (an individual) located at Parapara postcode 7182,
Hickman, Anna Frances (an individual) located at Moana, Nelson postcode 7011,
Legros, Paul Donald (an individual) located at Stepneyville, Nelson postcode 7010.
The 2nd group consists of 2 shareholders, holds 10% shares (exactly 13182 shares) and includes
Hickman, Anna Frances - located at Moana, Nelson,
Butler, Peter Scott - located at Moana, Nelson.
The third share allotment (26366 shares, 20%) belongs to 3 entities, namely:
Legros, Paul Donald, located at Stepneyville, Nelson (an individual),
Butler, Lucy Alice, located at Collingwood (an individual),
Butler, Peter Scott, located at Moana, Nelson (an individual). Biobalance Limited is classified as "Health supplement retailing" (ANZSIC G427125).

Principal place of activity

30 Orion Street, Rd 1, Collingwood, 7073 New Zealand

Previous address

Address #1: 7 Alma Street, Whitby House Level 3, Nelson, 7010 New Zealand

Registered & physical address used from 09 Sep 2013 to 05 Sep 2018

Previous Shareholders

Ultimate Holding Company

Graeme Stuart Lord - Director

Appointment date: 10 May 2022

Brian Dewar - Director

Appointment date: 10 May 2022

Paul Donald Le Gros - Director (Inactive)

Appointment date: 01 Apr 2022

Termination date: 15 Mar 2023

Abel Alexander Butler - Director (Inactive)

Appointment date: 09 Sep 2013

Termination date: 10 May 2022

Peter Scott Butler - Director (Inactive)

Appointment date: 09 Sep 2013

Termination date: 10 May 2022

Lucy Alice Butler - Director (Inactive)

Appointment date: 09 Sep 2013

Termination date: 10 May 2022

Christopher John Morrison - Director (Inactive)

Appointment date: 01 Oct 2016

Termination date: 31 Mar 2018

Daniel Jessep - Director (Inactive)

Appointment date: 12 Apr 2016

Termination date: 13 Mar 2018