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Bio-flex Limited

Type: NZ Limited Company (Ltd)
9429032746877
NZBN
2131780
Company Number
Removed
Company Status
Current address
10 Maheke Street
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 10 Feb 2014

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual O'loughlin, Raelene Lesley St Heliers, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual O'loughlin, Murray John St Heliers, Auckland

New Zealand
Directors

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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