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Bioboy Limited

Type: NZ Limited Company (Ltd)
9429033618180
NZBN
1907429
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692315
Industry classification code
Chemical Engineering Service
Industry classification description
Current address
24 Examiner Street
Nelson 7010
New Zealand
Postal & office & delivery & invoice address used since 05 Apr 2019
40a Shelbourne Street
Nelson
Nelson 7010
New Zealand
Physical & registered & service address used since 09 Apr 2021

Bioboy Limited was registered on 28 Feb 2007 and issued an NZ business identifier of 9429033618180. The registered LTD company has been managed by 1 director, named Andrew Herbert - an active director whose contract began on 28 Feb 2007.
According to BizDb's data (last updated on 19 Apr 2024), the company filed 1 address: 40A Shelbourne Street, Nelson, Nelson, 7010 (type: physical, registered).
Until 09 Apr 2021, Bioboy Limited had been using 373 Trafalgar Street South, Nelson, Nelson as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Herbert, Andrew (an individual) located at Nelson, Nelson postcode 7010.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ward, Carol Nicole - located at Nelson, Nelson. Bioboy Limited is classified as "Chemical engineering service" (business classification M692315).

Addresses

Principal place of activity

24 Examiner Street, Nelson, 7010 New Zealand


Previous addresses

Address #1: 373 Trafalgar Street South, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 23 Oct 2020 to 09 Apr 2021

Address #2: 24 Examiner Street, Nelson, 7010 New Zealand

Registered & physical address used from 17 Oct 2008 to 23 Oct 2020

Address #3: 29 Abbotts Way, Remuera, Auckland, 1050

Registered & physical address used from 28 Feb 2007 to 17 Oct 2008

Contact info
64 21 491049
05 Apr 2019 Phone
andy@bioboy.nz
05 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Herbert, Andrew Nelson
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ward, Carol Nicole Nelson
Nelson
7010
New Zealand
Directors

Andrew Herbert - Director

Appointment date: 28 Feb 2007

Address: Nelson, Nelson, 7010 New Zealand

Address used since 12 Apr 2021

Address: Nelson, Nelson, 7010 New Zealand

Address used since 15 Oct 2020

Address: Nelson, 7010 New Zealand

Address used since 04 Apr 2016

Address: Nelson, Nelson, 7010 New Zealand

Address used since 05 Apr 2019

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