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Biobiz Limited

Type: NZ Limited Company (Ltd)
9429035070375
NZBN
1578864
Company Number
Registered
Company Status
Current address
26 Canon Street
Timaru 7910
New Zealand
Registered & physical & service address used since 08 Apr 2015

Biobiz Limited, a registered company, was registered on 23 Nov 2004. 9429035070375 is the NZBN it was issued. The company has been supervised by 2 directors: Brian Gerard Gallagher - an active director whose contract began on 23 Nov 2004,
Caroline Anne Gallagher - an active director whose contract began on 23 Nov 2004.
Last updated on 16 May 2024, the BizDb database contains detailed information about 1 address: 26 Canon Street, Timaru, 7910 (type: registered, physical).
Biobiz Limited had been using 9 Preston Street, West End, Timaru as their registered address until 08 Apr 2015.
Previous names used by the company, as we found at BizDb, included: from 23 Nov 2004 to 30 Mar 2006 they were called T.compost Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 9 Preston Street, West End, Timaru, 7910 New Zealand

Registered & physical address used from 24 Mar 2015 to 08 Apr 2015

Address: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 31 Mar 2014 to 24 Mar 2015

Address: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 03 May 2012 to 31 Mar 2014

Address: 39 George Street, Timaru 7910 New Zealand

Registered & physical address used from 08 Apr 2010 to 03 May 2012

Address: Hubbard Churcher & Co, 39 George Street, Timaru 7910

Physical & registered address used from 20 Mar 2008 to 08 Apr 2010

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Physical & registered address used from 23 Nov 2004 to 20 Mar 2008

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 Gallagher, Caroline Anne West End
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gallagher, Brian Gerard West End
Timaru
7910
New Zealand
Directors

Brian Gerard Gallagher - Director

Appointment date: 23 Nov 2004

Address: Timaru, New Zealand, 7910 New Zealand

Address used since 01 Jul 2015


Caroline Anne Gallagher - Director

Appointment date: 23 Nov 2004

Address: Timaru, 7910 New Zealand

Address used since 01 Jul 2015