Biox Environmental Limited

Biox Environmental Limited was started on 19 Mar 2007 and issued an NZ business identifier of 9429033527154. This registered LTD company has been run by 3 directors: Peter Joseph Heeney - an active director whose contract began on 19 Mar 2007,
Colin Joseph Heeney - an active director whose contract began on 01 Apr 2013,
June Anne Heeney - an inactive director whose contract began on 01 Apr 2007 and was terminated on 08 Mar 2016.
According to our data (updated on 27 Feb 2024), this company uses 1 address: 23 Brown Street, Tauranga, 3110 (type: registered, physical).
Up until 14 May 2021, Biox Environmental Limited had been using 23 Brown Street, Tauranga, Tauranga as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 51 shares are held by 2 entities, namely:
Heeney, June Anne (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Heeney, Peter Joseph (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Then there is a group that consists of 2 shareholders, holds 39% shares (exactly 39 shares) and includes
Heeney, Colin Joseph - located at Rd 2, Te Puke,
Heeney, Jillian Margaret - located at Rd 2, Te Puke.
The next share allocation (10 shares, 10%) belongs to 1 entity, namely:
Skinner, Lisa Anne, located at Orewa, Orewa (an individual).

Previous addresses

Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 11 Oct 2019 to 14 May 2021

Address: 141 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 05 Apr 2018 to 11 Oct 2019

Address: 25 Maria Tini Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Physical address used from 23 Feb 2016 to 05 Apr 2018

Address: Unit 38, 38 Ashley Place, Papamoa, Papamoa Beach, Papamoa, 3118 New Zealand

Registered address used from 23 Feb 2016 to 05 Apr 2018

Address: 25 Palazzo Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 06 May 2014 to 23 Feb 2016

Address: 67 Bushlands Park Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 19 Mar 2007 to 06 May 2014

Peter Joseph Heeney - Director

Appointment date: 19 Mar 2007

Colin Joseph Heeney - Director

Appointment date: 01 Apr 2013

June Anne Heeney - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 08 Mar 2016