Bio-Flex Limited, a removed company, was registered on 19 May 2008. 9429032746877 is the number it was issued. The company has been supervised by 2 directors: Raelene Lesley O'loughlin - an active director whose contract started on 19 May 2008,
Murray John O'loughlin - an active director whose contract started on 19 May 2008.
Last updated on 24 Dec 2023, the BizDb database contains detailed information about 1 address: 10 Maheke Street, St Heliers, Auckland, 1071 (types include: physical, registered).
Bio-Flex Limited had been using 21 Mont Le Grand Road, Mt Eden, Auckland as their registered address until 10 Feb 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 21 Mont Le Grand Road, Mt Eden, Auckland New Zealand
Registered address used from 19 May 2008 to 10 Feb 2014
Address: C/-pbs, 21 Mont Le Grand Rd, Mt Eden, Auckland New Zealand
Physical address used from 19 May 2008 to 10 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | O'loughlin, Raelene Lesley |
St Heliers, Auckland New Zealand |
19 May 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | O'loughlin, Murray John |
St Heliers, Auckland New Zealand |
19 May 2008 - |
Raelene Lesley O'loughlin - Director
Appointment date: 19 May 2008
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 27 Apr 2010
Murray John O'loughlin - Director
Appointment date: 19 May 2008
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 27 Apr 2010
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