Bio-Rich Limited was incorporated on 05 Sep 2003 and issued a number of 9429035789093. This registered LTD company has been run by 2 directors: Howard Michael Glazebrook - an active director whose contract began on 05 Sep 2003,
Michael John Forde - an inactive director whose contract began on 05 Sep 2003 and was terminated on 20 Feb 2004.
As stated in our database (updated on 08 Mar 2024), this company registered 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (types include: registered, physical).
Up until 07 Dec 2017, Bio-Rich Limited had been using Cnr Eastbourne & Market Streets, Hastings as their registered address.
BizDb identified former names used by this company: from 05 Sep 2003 to 16 Mar 2005 they were named Agrich Nz Limited.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Glazebrook, Howard Michael (an individual) located at Rd 4, Hastings postcode 4174.
The second group consists of 2 shareholders, holds 98% shares (exactly 980 shares) and includes
Bm Trustees Mgt Limited - located at Havelock North, Havelock North,
Glazebrook, Howard Michael - located at Rd 4, Hastings.
Previous addresses
Address: Cnr Eastbourne & Market Streets, Hastings New Zealand
Registered & physical address used from 04 Aug 2004 to 07 Dec 2017
Address: Barnes Kirk Ltd, Chartered Accountants, Cnr Eastbourne & Market Streets, Hastings
Physical & registered address used from 05 Sep 2003 to 04 Aug 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Glazebrook, Howard Michael |
Rd 4 Hastings 4174 New Zealand |
05 Sep 2003 - |
Shares Allocation #2 Number of Shares: 980 | |||
Entity (NZ Limited Company) | Bm Trustees Mgt Limited Shareholder NZBN: 9429041970102 |
Havelock North Havelock North 4130 New Zealand |
25 Aug 2016 - |
Individual | Glazebrook, Howard Michael |
Rd 4 Hastings 4174 New Zealand |
14 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Glazebrook, William Alexander |
Rd 1 Hastings 4171 New Zealand |
05 Sep 2003 - 25 Aug 2016 |
Individual | Forde, Carole Joyce |
Napier |
05 Sep 2003 - 14 Oct 2004 |
Individual | Forde, Michael John |
Haumoana Hawkes Bay |
05 Sep 2003 - 14 Oct 2004 |
Individual | Glazebrook, Arthur Derek |
Havelock North Havelock North 4130 New Zealand |
05 Sep 2003 - 25 Aug 2016 |
Individual | Forde, Michael John |
Haumoana Hawkes Bay |
05 Sep 2003 - 14 Oct 2004 |
Howard Michael Glazebrook - Director
Appointment date: 05 Sep 2003
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 10 Aug 2015
Michael John Forde - Director (Inactive)
Appointment date: 05 Sep 2003
Termination date: 20 Feb 2004
Address: Haumoana, Hawkes Bay,
Address used since 05 Sep 2003
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