Biodirectionz Limited, a registered company, was registered on 13 Feb 2004. 9429035547648 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Clive Howard Seymour - an active director whose contract began on 13 Feb 2004.
Updated on 18 Mar 2024, our data contains detailed information about 1 address: 30 Shelly Beach Road, Surfdale, Waiheke Island, 1081 (category: registered, service).
Biodirectionz Limited had been using 21 Vanessa Crescent, Glendowie, Auckland as their registered address up to 17 Dec 2012.
A total of 1000 shares are allocated to 6 shareholders (5 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly the next share allocation (996 shares 99.6 per cent) made up of 2 entities.
Other active addresses
Address #4: 30 Shelly Beach Road, Surfdale, Waiheke Island, 1081 New Zealand
Registered & service address used from 13 Dec 2022
Previous addresses
Address #1: 21 Vanessa Crescent, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 11 Jan 2012 to 17 Dec 2012
Address #2: 4c Waiatarua Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 28 Feb 2011 to 11 Jan 2012
Address #3: 50 Benson Road, Remuera, Auckland New Zealand
Registered & physical address used from 15 Mar 2010 to 28 Feb 2011
Address #4: 9 Calder Place, Glendowie, Auckland
Registered & physical address used from 02 Sep 2005 to 15 Mar 2010
Address #5: 47 Colchester Avenue, Glendowie, Auckland
Registered & physical address used from 13 Feb 2004 to 02 Sep 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 04 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Seymour, Kathryn |
Surfdale Waiheke Island 1081 New Zealand |
11 Jan 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Seymour, Richard |
Surfdale Waiheke Island 1081 New Zealand |
11 Jan 2021 - |
| Shares Allocation #3 Number of Shares: 996 | |||
| Individual | Seymour, Clive Howard |
Surfdale Waiheke Island 1081 New Zealand |
13 Feb 2004 - |
| Individual | Seymour, Fiona Elizabeth |
Surfdale Waiheke Island 1081 New Zealand |
13 Feb 2004 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Seymour, Clive Howard |
Surfdale Waiheke Island 1081 New Zealand |
13 Feb 2004 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Seymour, Fiona Elizabeth |
Surfdale Waiheke Island 1081 New Zealand |
13 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Company Number: 597408 |
13 Feb 2004 - 27 Jun 2010 | |
| Entity | Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Company Number: 597408 |
13 Feb 2004 - 27 Jun 2010 |
Clive Howard Seymour - Director
Appointment date: 13 Feb 2004
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 05 Dec 2022
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 07 Dec 2012
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