Bio-Cosmo Technologies Limited, a removed company, was incorporated on 22 Mar 2005. 9429034889152 is the business number it was issued. The company has been run by 4 directors: Nicolas Andrew Morison - an active director whose contract began on 22 Mar 2005,
Stuart Thomas Keven - an active director whose contract began on 22 Mar 2005,
Chad Stuart Keven - an inactive director whose contract began on 22 Mar 2005 and was terminated on 23 Jun 2014,
Philip Francis Keven - an inactive director whose contract began on 22 Mar 2005 and was terminated on 23 Jun 2014.
Updated on 13 Nov 2023, the BizDb data contains detailed information about 1 address: 217 Maunsell Road, Port Waikato, 2695 (category: registered, service).
Bio-Cosmo Technologies Limited had been using 17 Hall Street, Pukekohe as their physical address up to 29 Aug 2013.
A total of 666667 shares are allocated to 2 shareholders (2 groups). The first group includes 600000 shares (90%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 66667 shares (10%).
Previous addresses
Address #1: 17 Hall Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 10 Sep 2012 to 29 Aug 2013
Address #2: C/-campbell Tyson Cooper Limited, 17 Hall Street, Pukekohe New Zealand
Physical & registered address used from 07 Apr 2006 to 10 Sep 2012
Address #3: C/-cooper White & Assoc Ltd, Professional House, 12 Seddon St, Pukekohe
Registered & physical address used from 22 Mar 2005 to 07 Apr 2006
Basic Financial info
Total number of Shares: 666667
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600000 | |||
Individual | Keven, Stuart Thomas |
Port Waikato Tuakau 2695 New Zealand |
22 Mar 2005 - |
Shares Allocation #2 Number of Shares: 66667 | |||
Individual | Morison, Nicolas Andrew |
Papatoetoe Auckland 2025 New Zealand |
22 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Keven, Philip Francis |
Pukekohe 2120 New Zealand |
22 Mar 2005 - 31 Aug 2012 |
Individual | Keven, Chad Stuart |
Rd 5 Tuakau 2695 New Zealand |
22 Mar 2005 - 31 Aug 2012 |
Nicolas Andrew Morison - Director
Appointment date: 22 Mar 2005
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 03 Sep 2015
Stuart Thomas Keven - Director
Appointment date: 22 Mar 2005
Address: Port Waikato, Tuakau, 2695 New Zealand
Address used since 24 Aug 2015
Chad Stuart Keven - Director (Inactive)
Appointment date: 22 Mar 2005
Termination date: 23 Jun 2014
Address: Rd 5, Tuakau 2695,
Address used since 22 Aug 2008
Philip Francis Keven - Director (Inactive)
Appointment date: 22 Mar 2005
Termination date: 23 Jun 2014
Address: Pukekohe, 2120 New Zealand
Address used since 22 Aug 2008
Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street
Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street
Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street
Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street
Pulman Limited
Level 2, 1 Wesley Street
Landscape Designer Limited
Level 2, 1 Wesley Street