Biopro Nz Limited was incorporated on 06 May 2013 and issued a number of 9429030243033. The registered LTD company has been managed by 3 directors: Wendy Gawne - an active director whose contract began on 06 May 2013,
Tania Bowkett - an active director whose contract began on 06 May 2013,
Charles Farrell - an inactive director whose contract began on 06 May 2013 and was terminated on 17 Apr 2019.
According to our database (last updated on 26 Apr 2024), this company uses 1 address: 7 Newton Place, Frankton, Hamilton, 3204 (types include: registered, physical).
Up until 14 Oct 2013, Biopro Nz Limited had been using Rd 6, Te Awamutu as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 74 shares are held by 1 entity, namely:
Bowkett, Tania (a director) located at Rototuna, Hamilton postcode 3210.
Another group consists of 1 shareholder, holds 26% shares (exactly 26 shares) and includes
Gawne, Wendy - located at Rd 3, Otorohanga. Biopro Nz Limited is classified as "Wholesale trade nec" (business classification F373970).
Previous address
Address #1: Rd 6, Te Awamutu, 3876 New Zealand
Registered & physical address used from 06 May 2013 to 14 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 74 | |||
Director | Bowkett, Tania |
Rototuna Hamilton 3210 New Zealand |
06 May 2013 - |
Shares Allocation #2 Number of Shares: 26 | |||
Director | Gawne, Wendy |
Rd 3 Otorohanga 3973 New Zealand |
06 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Farrell, Charles |
Omokoroa Omokoroa 3114 New Zealand |
06 May 2013 - 03 Jul 2020 |
Wendy Gawne - Director
Appointment date: 06 May 2013
Address: Rd 3, Otorohanga, 3973 New Zealand
Address used since 17 Apr 2015
Tania Bowkett - Director
Appointment date: 06 May 2013
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 05 Apr 2016
Charles Farrell - Director (Inactive)
Appointment date: 06 May 2013
Termination date: 17 Apr 2019
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 05 Apr 2016
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