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Boi Natural Therapies Limited

Type: NZ Limited Company (Ltd)
9429031626422
NZBN
2434349
Company Number
Registered
Company Status
Current address
Level 1, 120 Eleventh Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 22 Dec 2016

Boi Natural Therapies Limited was started on 17 Mar 2010 and issued a business number of 9429031626422. The registered LTD company has been run by 2 directors: Karen Gay Creighton - an active director whose contract started on 17 Mar 2010,
Claire Frances Buckley - an inactive director whose contract started on 17 Mar 2010 and was terminated on 31 Aug 2010.
As stated in our information (last updated on 25 Apr 2024), this company registered 2 addresses: 110A Kerikeri Road, Kerikeri, Kerikeri, 0230 (office address),
Level 1, 120 Eleventh Avenue, Tauranga, Tauranga, 3110 (registered address),
Level 1, 120 Eleventh Avenue, Tauranga, Tauranga, 3110 (physical address),
Level 1, 120 Eleventh Avenue, Tauranga, Tauranga, 3110 (service address) among others.
Up until 22 Dec 2016, Boi Natural Therapies Limited had been using 120 Eleventh Avenue, Tauranga as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Creighton, Simon Peter (an individual) located at Paihia, Paihia postcode 0200.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Creighton, Karen Gay - located at Paihia, Paihia.

Addresses

Principal place of activity

110a Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand


Previous addresses

Address #1: 120 Eleventh Avenue, Tauranga, 3110 New Zealand

Physical address used from 14 Dec 2016 to 22 Dec 2016

Address #2: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical address used from 17 Mar 2015 to 14 Dec 2016

Address #3: 40 Joyces Road, Paihia, Paihia, 0200 New Zealand

Registered address used from 13 Aug 2014 to 22 Dec 2016

Address #4: 110a Kerikeri Road, Kerikeri New Zealand

Registered address used from 17 Mar 2010 to 13 Aug 2014

Address #5: Bdo Spicers, 25 Homestead Road, Kerikeri, 0245 New Zealand

Physical address used from 17 Mar 2010 to 17 Mar 2015

Contact info
64 9 9466443
04 Mar 2019 Phone
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Creighton, Simon Peter Paihia
Paihia
0200
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Creighton, Karen Gay Paihia
Paihia
0200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buckley, Claire Frances Kerikeri 0295

New Zealand
Directors

Karen Gay Creighton - Director

Appointment date: 17 Mar 2010

Address: Paihia, Paihia, 0200 New Zealand

Address used since 30 Jan 2014


Claire Frances Buckley - Director (Inactive)

Appointment date: 17 Mar 2010

Termination date: 31 Aug 2010

Address: Kerikeri 0295, New Zealand

Address used since 17 Mar 2010

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