Shortcuts

Bio-rich Limited

Type: NZ Limited Company (Ltd)
9429035789093
NZBN
1389868
Company Number
Registered
Company Status
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 07 Dec 2017

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.

Addresses

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

Contact info
64 27 4459795
29 Aug 2018 Phone
admin@biorich.co.nz
29 Aug 2018 Email
www.biorich.co.nz
29 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Glazebrook, Howard Michael Rd 4
Hastings
4174
New Zealand
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
Individual Glazebrook, Howard Michael Rd 4
Hastings
4174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Glazebrook, William Alexander Rd 1
Hastings
4171
New Zealand
Individual Forde, Carole Joyce Napier
Individual Forde, Michael John Haumoana
Hawkes Bay
Individual Glazebrook, Arthur Derek Havelock North
Havelock North
4130
New Zealand
Individual Forde, Michael John Haumoana
Hawkes Bay
Directors

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

Nearby companies

Mapua Coastal Village Limited
5 Havelock Road

Bruce Investments Limited
5 Havelock Road

On Trak Trustee Limited
5 Havelock Road

Dames Limited
5 Havelock Road

Newtons Flat Limited
5 Havelock Road

Wg & Je Chambers Limited
5 Havelock Road