Biospatial Limited, a registered company, was launched on 03 Aug 2011. 9429031029063 is the NZ business number it was issued. "Scientific or technical service nec" (ANZSIC M692540) is how the company has been classified. The company has been run by 3 directors: Andrew John Macdonald - an active director whose contract began on 23 Nov 2018,
Ian Cranleigh Macdonald - an inactive director whose contract began on 07 Apr 2016 and was terminated on 04 Dec 2018,
Andrew John Macdonald - an inactive director whose contract began on 03 Aug 2011 and was terminated on 11 Apr 2016.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: Level 1, 151 Bank Street, Regent, Whangarei, 0112 (registered address),
Level 1, 151 Bank Street, Regent, Whangarei, 0112 (service address),
50 Dundas Road, Riverside, Whangarei, 0112 (physical address).
Biospatial Limited had been using 50 Dundas Road, Riverside, Whangarei as their registered address until 13 Dec 2023.
One entity owns all company shares (exactly 10000 shares) - Macdonald, Andrew John - located at 0112, Riverside, Whangarei.
Previous addresses
Address #1: 50 Dundas Road, Riverside, Whangarei, 0112 New Zealand
Registered & service address used from 22 Mar 2022 to 13 Dec 2023
Address #2: 21 Neville Street, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 30 Apr 2020 to 22 Mar 2022
Address #3: 23 Neville Street, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 12 Dec 2018 to 30 Apr 2020
Address #4: 50 Upper Whangateau Road, Rd 5, Warkworth, 0985 New Zealand
Physical & registered address used from 27 Apr 2016 to 12 Dec 2018
Address #5: 50 Dundas Road, Riverside, Whangarei, 0112 New Zealand
Physical & registered address used from 30 Apr 2014 to 27 Apr 2016
Address #6: 50 Upper Whangateau Road, Rd 5, Warkworth, 0985 New Zealand
Registered & physical address used from 03 Aug 2011 to 30 Apr 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Macdonald, Andrew John |
Riverside Whangarei 0112 New Zealand |
03 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macdonald, Andrew John |
Riverside Whangarei 0112 New Zealand |
03 Aug 2011 - 11 Apr 2016 |
| Individual | Macdonald, Ian Cranleigh |
Rd 5 Warkworth 0985 New Zealand |
11 Apr 2016 - 03 Dec 2018 |
| Director | Andrew John Macdonald |
Riverside Whangarei 0112 New Zealand |
03 Aug 2011 - 11 Apr 2016 |
Andrew John Macdonald - Director
Appointment date: 23 Nov 2018
Address: Riverside, Whangarei, 0112 New Zealand
Address used since 23 Nov 2018
Ian Cranleigh Macdonald - Director (Inactive)
Appointment date: 07 Apr 2016
Termination date: 04 Dec 2018
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 07 Apr 2016
Andrew John Macdonald - Director (Inactive)
Appointment date: 03 Aug 2011
Termination date: 11 Apr 2016
Address: Riverside, Whangarei, 0112 New Zealand
Address used since 16 Dec 2013
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