Bioboost Limited was launched on 10 Dec 2003 and issued an NZ business identifier of 9429035629566. The registered LTD company has been supervised by 4 directors: Joanne Sole - an active director whose contract started on 10 Dec 2003,
Peter David Sole - an active director whose contract started on 10 Dec 2003,
Lesley Ruth Tong - an inactive director whose contract started on 10 Dec 2003 and was terminated on 26 Feb 2016,
David Murray Tong - an inactive director whose contract started on 10 Dec 2003 and was terminated on 26 Feb 2016.
As stated in BizDb's data (last updated on 11 Apr 2024), the company filed 1 address: 19 Mahoetahi Road, Rd 42, Waitara, 4382 (category: physical, service).
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Mahoetahi Trustee Co. Limited (an entity) located at Plymouth postcode 4340,
Sole, Peter David (an individual) located at R.d. 42, Waitara,
Sole, Joanne (an individual) located at R.d. 42, Waitara.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Sole, Peter David - located at R.d. 42, Waitara.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Sole, Joanne, located at R.d. 42, Waitara (an individual).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Mahoetahi Trustee Co. Limited Shareholder NZBN: 9429048573122 |
Plymouth 4340 New Zealand |
26 Jan 2021 - |
| Individual | Sole, Peter David |
R.d. 42 Waitara |
29 Nov 2007 - |
| Individual | Sole, Joanne |
R.d. 42 Waitara |
29 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sole, Peter David |
R.d. 42 Waitara |
10 Dec 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Sole, Joanne |
R.d. 42 Waitara |
10 Dec 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Richards, Bruce Carlaw |
Strandon New Plymouth 4312 New Zealand |
29 Nov 2007 - 26 Jan 2021 |
| Individual | Carrington, David Thomas |
Rd 1 New Plymouth 4371 New Zealand |
29 Nov 2007 - 11 Apr 2016 |
| Individual | Tong, David Murray |
Glen Avon New Plymouth 4312 New Zealand |
29 Nov 2007 - 11 Apr 2016 |
| Individual | Tong, Lesley Ruth |
Glen Avon New Plymouth 4312 New Zealand |
29 Nov 2007 - 11 Apr 2016 |
| Individual | Tong, Lesley Ruth |
Glen Avon New Plymouth 4312 New Zealand |
10 Dec 2003 - 11 Apr 2016 |
| Individual | Tong, David Murray |
Glen Avon New Plymouth 4312 New Zealand |
10 Dec 2003 - 11 Apr 2016 |
Joanne Sole - Director
Appointment date: 10 Dec 2003
Address: R.d. 42, Waitara, 4382 New Zealand
Address used since 10 Dec 2003
Peter David Sole - Director
Appointment date: 10 Dec 2003
Address: R.d. 42, Waitara, 4382 New Zealand
Address used since 10 Dec 2003
Lesley Ruth Tong - Director (Inactive)
Appointment date: 10 Dec 2003
Termination date: 26 Feb 2016
Address: Glen Avon, New Plymouth, 4312 New Zealand
Address used since 01 Nov 2011
David Murray Tong - Director (Inactive)
Appointment date: 10 Dec 2003
Termination date: 26 Feb 2016
Address: Glen Avon, New Plymouth, 4312 New Zealand
Address used since 01 Nov 2011
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