Biodecon Solutions Limited was launched on 20 Feb 2013 and issued an NZ business number of 9429030345850. The registered LTD company has been managed by 4 directors: Bernard Christopher Crampsie - an active director whose contract started on 20 Feb 2013,
Denis Edmond Crampsie - an active director whose contract started on 20 Feb 2013,
Elena Louise Crampsie - an active director whose contract started on 12 Apr 2021,
Denis Edmund Crampsie - an inactive director whose contract started on 20 Feb 2013 and was terminated on 31 Mar 2021.
According to BizDb's database (last updated on 06 Mar 2024), this company filed 1 address: 8 Silverfield, Wairau Valley, Auckland, 0627 (types include: office, delivery).
A total of 100 shares are issued to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
B & E Crampsie Trustees Limited (an entity) located at Albany, Auckland postcode 0632,
Crampsie, Elena Louise (an individual) located at Takapuna, Auckland postcode 0622,
Crampsie, Bernard Christopher (a director) located at Takapuna, Auckland postcode 0622. Biodecon Solutions Limited has been categorised as "Medical equipment wholesaling nec" (business classification F349110).
Other active addresses
Address #4: 8 Silverfield, Wairau Valley, Auckland, 0627 New Zealand
Registered & service address used from 14 Feb 2023
Address #5: 8 Silverfield, Wairau Valley, Auckland, 0627 New Zealand
Office & delivery address used from 02 Aug 2023
Principal place of activity
5 Argus Place, Hillcrest, Auckland, 0627 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | B & E Crampsie Trustees Limited Shareholder NZBN: 9429048497428 |
Albany Auckland 0632 New Zealand |
04 Sep 2020 - |
| Individual | Crampsie, Elena Louise |
Takapuna Auckland 0622 New Zealand |
20 Feb 2013 - |
| Director | Crampsie, Bernard Christopher |
Takapuna Auckland 0622 New Zealand |
20 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crampsie, Susan Elizabeth |
Milford Auckland 0620 New Zealand |
20 Feb 2013 - 01 Apr 2021 |
| Individual | Crampsie, Susan Elizabeth |
Milford Auckland 0620 New Zealand |
20 Feb 2013 - 01 Apr 2021 |
| Individual | Wynn, Julie Lyn |
Mount Roskill Auckland 1041 New Zealand |
25 Jun 2014 - 06 May 2016 |
| Individual | Wynn, Brendan Barry |
Mount Roskill Auckland 1041 New Zealand |
25 Jun 2014 - 06 May 2016 |
| Entity | Denis Crampsie And Family Trustee Limited Shareholder NZBN: 9429048617772 Company Number: 8118789 |
27 Oct 2020 - 01 Apr 2021 | |
| Individual | Crampsie, Denis Edmund |
Milford Auckland 0620 New Zealand |
27 Oct 2020 - 01 Apr 2021 |
| Entity | Denis Crampsie And Family Trustee Limited Shareholder NZBN: 9429048617772 Company Number: 8118789 |
Albany Auckland 0632 New Zealand |
27 Oct 2020 - 01 Apr 2021 |
| Individual | Crampsie, Denis Edmond |
Milford Auckland 0620 New Zealand |
20 Feb 2013 - 27 Oct 2020 |
| Director | Denis Edmond Crampsie |
Milford Auckland 0620 New Zealand |
20 Feb 2013 - 27 Oct 2020 |
| Director | Denis Edmond Crampsie |
Milford Auckland 0620 New Zealand |
20 Feb 2013 - 27 Oct 2020 |
| Entity | Biodecon Solutions Limited Shareholder NZBN: 9429030345850 Company Number: 4292638 |
25 Jun 2014 - 25 Jun 2014 | |
| Entity | Biodecon Solutions Limited Shareholder NZBN: 9429030345850 Company Number: 4292638 |
25 Jun 2014 - 25 Jun 2014 |
Bernard Christopher Crampsie - Director
Appointment date: 20 Feb 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Feb 2013
Address: Milford, Auckland, 0620 New Zealand
Address used since 20 Feb 2013
Denis Edmond Crampsie - Director
Appointment date: 20 Feb 2013
Address: Milford, Auckland, 0620 New Zealand
Address used since 20 Feb 2013
Elena Louise Crampsie - Director
Appointment date: 12 Apr 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 12 Apr 2021
Denis Edmund Crampsie - Director (Inactive)
Appointment date: 20 Feb 2013
Termination date: 31 Mar 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 20 Feb 2013
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