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Bicom Health & Wellness Limited

Type: NZ Limited Company (Ltd)
9429032741872
NZBN
2132252
Company Number
Registered
Company Status
Current address
Level 6/135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 20 Mar 2015

Bicom Health & Wellness Limited was registered on 23 May 2008 and issued an NZBN of 9429032741872. This registered LTD company has been managed by 2 directors: Deborah Lae Hodder - an active director whose contract began on 23 May 2008,
Blair Randall Hodder - an active director whose contract began on 23 May 2008.
As stated in BizDb's information (updated on 17 Mar 2024), this company registered 1 address: Level 6/135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Until 20 Mar 2015, Bicom Health & Wellness Limited had been using Gilligan Rowe & Associates Lp, Level 6/135 Broadway, Newmarket, Auckland as their physical address.
A total of 200 shares are allocated to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Hodder, Blair Randall (an individual) located at Oteha, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Hodder, Deborah Lae - located at Oteha, Auckland.

Addresses

Previous addresses

Address: Gilligan Rowe & Associates Lp, Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 02 Sep 2014 to 20 Mar 2015

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 20 Sep 2010 to 02 Sep 2014

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 20 Sep 2010 to 20 Mar 2015

Address: 31/11 The Avenue, Albany, Auckland 0632 New Zealand

Physical address used from 07 May 2009 to 20 Sep 2010

Address: 31/11 The Avenue, Albany, Auckland 0632 New Zealand

Registered address used from 23 May 2008 to 20 Sep 2010

Address: Albany Pharmacy Building, 231 State Highway 17, Albany, Auckland

Physical address used from 23 May 2008 to 07 May 2009

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Hodder, Blair Randall Oteha
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Hodder, Deborah Lae Oteha
Auckland
0632
New Zealand
Directors

Deborah Lae Hodder - Director

Appointment date: 23 May 2008

Address: Oteha, Auckland, 0632 New Zealand

Address used since 05 Mar 2016


Blair Randall Hodder - Director

Appointment date: 23 May 2008

Address: Oteha, Auckland, 0632 New Zealand

Address used since 05 Mar 2016

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