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 26 Mar 2024), 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 3 entities, namely:
Signal, Michelle (an individual) located at Rd 7, Feilding postcode 4777,
Signal, John Russell (a director) located at Rd 9, Halcombe postcode 4779,
Signal, Hugh (an individual) located at Rd3, Tauranga postcode 3173.
Another group consists of 2 shareholders, holds 26.62% shares (exactly 362 shares) and includes
Raymond Road Trustee Limited - located at Rd 10, Haumoana,
Clive Grange Trustee Limited - located at Rd 10, Haumoana.
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