Bioman Limited, a registered company, was incorporated on 19 Nov 2012. 9429030440470 is the NZ business identifier it was issued. "Software development service nec" (ANZSIC M700050) is how the company is classified. The company has been supervised by 2 directors: Gregory Neil Taigel - an active director whose contract started on 19 Nov 2012,
Seth Veale - an active director whose contract started on 16 Dec 2019.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: 192 Signal Hill Road, Opoho, Dunedin, 9010 (type: office, postal).
Bioman Limited had been using 79 Nisbet Road, Upper Junction, Dunedin as their physical address until 15 Sep 2021.
A total of 120 shares are issued to 4 shareholders (4 groups). The first group consists of 60 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 58 shares (48.33 per cent). Finally the 3rd share allocation (1 share 0.83 per cent) made up of 1 entity.
Principal place of activity
192 Signal Hill Road, Opoho, Dunedin, 9010 New Zealand
Previous address
Address #1: 79 Nisbet Road, Upper Junction, Dunedin, 9085 New Zealand
Physical & registered address used from 19 Nov 2012 to 15 Sep 2021
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Reveale Limited Shareholder NZBN: 9429031386517 |
Welcome Bay Tauranga 3112 New Zealand |
13 Feb 2020 - |
| Shares Allocation #2 Number of Shares: 58 | |||
| Entity (NZ Limited Company) | Gt Electronics (2003) Limited Shareholder NZBN: 9429035758938 |
Opoho Dunedin 9010 New Zealand |
19 Nov 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Taigel, Gregory Neil |
Signal Hill Rd Opoho Dunedin 9010 New Zealand |
19 Nov 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Taigel, Barbara June |
Opoho Dunedin 9010 New Zealand |
19 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Veale, Seth |
Saint Clair Dunedin 9012 New Zealand |
10 Dec 2019 - 13 Feb 2020 |
Gregory Neil Taigel - Director
Appointment date: 19 Nov 2012
Address: Signal Hill Rd Opoho, Dunedin, 9010 New Zealand
Address used since 07 Sep 2021
Address: Nisbet Street, Normanby, Dunedin, 9085 New Zealand
Address used since 05 Oct 2020
Address: Nisbet Road, Upper Junction, Dunedin, 9085 New Zealand
Address used since 19 Nov 2012
Seth Veale - Director
Appointment date: 16 Dec 2019
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 06 Nov 2021
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 16 Dec 2019
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