Bio Decon Limited was launched on 06 Mar 2008 and issued a business number of 9429032883794. The registered LTD company has been managed by 3 directors: Bernard Christopher Crampsie - an active director whose contract started on 06 Mar 2008,
Elena Louise Crampsie - an active director whose contract started on 12 Apr 2021,
Denis Edmond Crampsie - an inactive director whose contract started on 06 Mar 2008 and was terminated on 31 Mar 2021.
According to our information (last updated on 22 Mar 2024), the company registered 6 addresess: 8 Silverfield, Wairau Valley, Auckland, 0627 (shareregister address),
8 Silverfield, Wairau Valley, Auckland, 0627 (office address),
8 Silverfield, Wairau Valley, Auckland, 0627 (delivery address),
8 Silverfield, Wairau Valley, Auckland, 0627 (service address) among others.
Up until 14 Feb 2023, Bio Decon Limited had been using 5 Argus Place, Hillcrest, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Crampsie, Bernard Christopher (a director) located at Takapuna, Auckland postcode 0622,
Crampsie, Elena Louise (an individual) located at Takapuna, Auckland postcode 0622,
B & E Crampsie Trustees Limited (an entity) located at Albany, Auckland postcode 0632. Bio Decon Limited has been classified as "Medical equipment wholesaling nec" (business classification F349110).
Other active addresses
Address #4: Po Box 36253, Northcote, Auckland, 0748 New Zealand
Postal address used from 01 Aug 2019
Address #5: 8 Silverfield, Wairau Valley, Auckland, 0627 New Zealand
Service & registered address used from 14 Feb 2023
Address #6: 8 Silverfield, Wairau Valley, Auckland, 0627 New Zealand
Office & delivery & shareregister address used from 02 Aug 2023
Principal place of activity
5 Argus Place, Hillcrest, Auckland, 0627 New Zealand
Previous address
Address #1: 5 Argus Place, Hillcrest, Auckland, 0627 New Zealand
Registered & service address used from 06 Mar 2008 to 14 Feb 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Crampsie, Bernard Christopher |
Takapuna Auckland 0622 New Zealand |
23 Nov 2012 - |
| Individual | Crampsie, Elena Louise |
Takapuna Auckland 0622 New Zealand |
23 Nov 2012 - |
| Entity (NZ Limited Company) | B & E Crampsie Trustees Limited Shareholder NZBN: 9429048497428 |
Albany Auckland 0632 New Zealand |
04 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crampsie, Denis Edmond |
Milford Auckland 0620 New Zealand |
23 Nov 2012 - 04 Sep 2020 |
| Individual | Crampsie, Susan Elizabeth |
Milford Auckland 0620 New Zealand |
23 Nov 2012 - 04 Apr 2017 |
| Director | Denis Edmond Crampsie |
Milford Auckland 0620 New Zealand |
23 Nov 2012 - 04 Sep 2020 |
| Entity | Plasweld Limited Shareholder NZBN: 9429037528119 Company Number: 970839 |
06 Mar 2008 - 23 Nov 2012 | |
| Entity | Plasweld Limited Shareholder NZBN: 9429037528119 Company Number: 970839 |
06 Mar 2008 - 23 Nov 2012 |
Bernard Christopher Crampsie - Director
Appointment date: 06 Mar 2008
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 21 Sep 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 29 Jul 2011
Elena Louise Crampsie - Director
Appointment date: 12 Apr 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 12 Apr 2021
Denis Edmond Crampsie - Director (Inactive)
Appointment date: 06 Mar 2008
Termination date: 31 Mar 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 04 Aug 2011
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