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Biological Solutions Limited

Type: NZ Limited Company (Ltd)
9429032589573
NZBN
2166805
Company Number
Registered
Company Status
Current address
257a Queen Street
Richmond
Richmond 7020
New Zealand
Physical address used since 03 May 2016
49 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 28 Apr 2023

Biological Solutions Limited, a registered company, was registered on 17 Sep 2008. 9429032589573 is the NZ business identifier it was issued. This company has been managed by 4 directors: Christopher Elston Page - an active director whose contract started on 10 Jul 2020,
Michele Blain - an inactive director whose contract started on 19 Feb 2014 and was terminated on 13 Jul 2020,
Tom Harris - an inactive director whose contract started on 17 Sep 2008 and was terminated on 18 Feb 2017,
David John Leonard - an inactive director whose contract started on 17 Sep 2008 and was terminated on 03 Dec 2013.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 257A Queen Street, Richmond, Richmond, 7020 (type: office, registered).
Biological Solutions Limited had been using 257A Queen Street, Richmond, Richmond as their registered address up until 28 Apr 2023.
One entity owns all company shares (exactly 100 shares) - Page, Christopher Elston - located at 7020, Atawhai, Nelson.

Addresses

Principal place of activity

257a Queen Street, Richmond, Richmond, 7020 New Zealand


Previous addresses

Address #1: 257a Queen Street, Richmond, Richmond, 7020 New Zealand

Registered & service address used from 03 May 2016 to 28 Apr 2023

Address #2: 54 Montgomery Square, Nelson, 7010 New Zealand

Physical & registered address used from 01 Apr 2015 to 03 May 2016

Address #3: 54 Montgomery Square, Nelson, 7010 New Zealand

Physical & registered address used from 27 Feb 2014 to 01 Apr 2015

Address #4: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand

Registered & physical address used from 24 May 2013 to 27 Feb 2014

Address #5: 105 Trafalgar Street, Nelson, 7010 New Zealand

Registered & physical address used from 30 Jul 2010 to 24 May 2013

Address #6: 105 Trafalgar Street, Nelson New Zealand

Registered & physical address used from 31 Jul 2009 to 30 Jul 2010

Address #7: 94 Nile Street, Nelson

Registered & physical address used from 17 Sep 2008 to 31 Jul 2009

Contact info
64 3 9280529
15 Jun 2018 Phone
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Page, Christopher Elston Atawhai
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blain, Michele Atawhai
Nelson
7010
New Zealand
Individual Harris, Tom Nelson
7010
New Zealand
Individual Wilson, Vanessa Karin Stoke
Nelson
7011
New Zealand
Individual Leonard, David John Stoke
Nelson
7011
New Zealand
Entity Kennedy & Associates Trustee Company Limited
Shareholder NZBN: 9429036001880
Company Number: 1298826
22 Oxford Street, Richmond
Nelson
7020
New Zealand
Entity Kennedy & Associates Trustee Company Limited
Shareholder NZBN: 9429036001880
Company Number: 1298826
22 Oxford Street, Richmond
Nelson
7020
New Zealand
Entity Kennedy & Associates Trustee Company Limited
Shareholder NZBN: 9429036001880
Company Number: 1298826
22 Oxford Street, Richmond
Nelson
7020
New Zealand
Entity Kennedy & Associates Trustee Company Limited
Shareholder NZBN: 9429036001880
Company Number: 1298826
22 Oxford Street, Richmond
Nelson
7020
New Zealand
Individual Harris, Tom Nelson
7010
New Zealand
Individual Blain, Michele Atawhai
Nelson
7010
New Zealand
Individual Blain, Michele Atawhai
Nelson
7010
New Zealand
Individual Blain, Michele Atawhai
Nelson
7010
New Zealand
Individual Harris, Tom Nelson
7010
New Zealand
Directors

Christopher Elston Page - Director

Appointment date: 10 Jul 2020

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 10 Jul 2020


Michele Blain - Director (Inactive)

Appointment date: 19 Feb 2014

Termination date: 13 Jul 2020

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 19 Feb 2014


Tom Harris - Director (Inactive)

Appointment date: 17 Sep 2008

Termination date: 18 Feb 2017

Address: Nelson, Nelson, 7010 New Zealand

Address used since 27 Apr 2011


David John Leonard - Director (Inactive)

Appointment date: 17 Sep 2008

Termination date: 03 Dec 2013

Address: Stoke, Nelson 7041, 7011 New Zealand

Address used since 24 Jul 2009

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