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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Herbert, Andrew |
Nelson Nelson 7010 New Zealand |
28 Feb 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ward, Carol Nicole |
Nelson Nelson 7010 New Zealand |
19 Jul 2009 - |
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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