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Biodiversity Investment Limited

Type: NZ Limited Company (Ltd)
9429030228474
NZBN
4442008
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 25 Oct 2013

Biodiversity Investment Limited, a registered company, was launched on 29 May 2013. 9429030228474 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been classified. This company has been run by 2 directors: Ian Richard Herbert - an active director whose contract started on 29 May 2013,
Shannon Michelle Storm Tajah Dearsley - an active director whose contract started on 29 May 2013.
Updated on 22 Jan 2024, the BizDb data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: registered, physical).
Biodiversity Investment Limited had been using 55 Eighth Avenue, Tauranga, Tauranga as their registered address up to 25 Oct 2013.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 90 shares (90 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 5 shares (5 per cent). Lastly the next share allotment (5 shares 5 per cent) made up of 1 entity.

Addresses

Previous address

Address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 29 May 2013 to 25 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Dearsley, Adam Gregory Papamoa Beach
Papamoa
3118
New Zealand
Individual Dearsley, Shannon Michelle Storm Tajah Papamoa Beach
Papamoa
3118
New Zealand
Director Herbert, Ian Richard Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Dearsley, Shannon Michelle Storm Tajah Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Herbert, Ian Richard Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Herbert, Athol John Papamoa Beach
Papamoa
3118
New Zealand
Entity Wood Walton Trustees (2005) Limited
Shareholder NZBN: 9429035027867
Company Number: 1587971
Tauranga
3110
New Zealand
Entity Wood Walton Trustees (2005) Limited
Shareholder NZBN: 9429035027867
Company Number: 1587971
Tauranga
3110
New Zealand
Individual Herbert, Athol John Papamoa Beach
Papamoa
3118
New Zealand
Directors

Ian Richard Herbert - Director

Appointment date: 29 May 2013

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 29 May 2013


Shannon Michelle Storm Tajah Dearsley - Director

Appointment date: 29 May 2013

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 29 May 2013

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