Biophive Limited

Biophive Limited was registered on 31 Oct 2011 and issued an NZBN of 9429030928237. This registered LTD company has been supervised by 5 directors: Geoffrey Bramble - an active director whose contract started on 31 Oct 2011,
D'arcy Quinn - an active director whose contract started on 09 Mar 2012,
Simon Wishnowsky - an active director whose contract started on 07 Nov 2012,
John Russell Signal - an active director whose contract started on 28 Apr 2014,
Jessica Pettersson - an inactive director whose contract started on 31 Oct 2011 and was terminated on 27 Jun 2016.
As stated in BizDb's information (updated on 10 Jun 2025), the company uses 1 address: 53-55 Manchester Street, Feilding, 4702 (category: physical, registered).
Up to 15 Feb 2012, Biophive Limited had been using Kawa Kawa Rd, Rd9, Feilding as their registered address.
A total of 1360 shares are allotted to 8 groups (17 shareholders in total). As far as the first group is concerned, 362 shares are held by 2 entities, namely:
Raymond Road Trustee Limited (an entity) located at Rd 10, Haumoana postcode 4180,
Clive Grange Trustee Limited (an entity) located at Rd 10, Haumoana postcode 4180.
Another group consists of 3 shareholders, holds 26.62% shares (exactly 362 shares) and includes
Signal, Michelle - located at Rd 7, Feilding,
Signal, John Russell - located at Rd 7, Feilding,
Signal, Hugh - located at Rd3, Tauranga.
The next share allotment (73 shares, 5.37%) belongs to 1 entity, namely:
Massie, Cameron Grant, located at Feilding, Feilding (an individual). Biophive Limited has been categorised as "Animal food mfg" (ANZSIC C119210).

Previous address

Address: Kawa Kawa Rd, Rd9, Feilding, 4775 New Zealand

Registered & physical address used from 31 Oct 2011 to 15 Feb 2012

Previous Shareholders

Geoffrey Bramble - Director

Appointment date: 31 Oct 2011

D'arcy Quinn - Director

Appointment date: 09 Mar 2012

Simon Wishnowsky - Director

Appointment date: 07 Nov 2012

John Russell Signal - Director

Appointment date: 28 Apr 2014

Jessica Pettersson - Director (Inactive)

Appointment date: 31 Oct 2011

Termination date: 27 Jun 2016