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Biopro Nz Limited

Type: NZ Limited Company (Ltd)
9429030243033
NZBN
4426999
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 May 2013
7 Newton Place
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 14 Oct 2013

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).

Addresses

Previous address

Address #1: Rd 6, Te Awamutu, 3876 New Zealand

Registered & physical address used from 06 May 2013 to 14 Oct 2013

Financial Data

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
Shares Allocation #1 Number of Shares: 74
Director Bowkett, Tania Rototuna
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 26
Director Gawne, Wendy Rd 3
Otorohanga
3973
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Farrell, Charles Omokoroa
Omokoroa
3114
New Zealand
Directors

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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