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Bio Limited

Type: NZ Limited Company (Ltd)
9429036794553
NZBN
1158196
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
67 Maka Terrace, Orewa
Auckland 0931
New Zealand
Postal & office & delivery address used since 09 Jun 2022
67 Maka Terrace,
Orewa
Auckland 0931
New Zealand
Registered & physical & service address used since 17 Jun 2022

Bio Limited, a registered company, was incorporated on 22 Aug 2001. 9429036794553 is the business number it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company was classified. This company has been supervised by 5 directors: Wayne Francis Donovan - an active director whose contract began on 29 Aug 2001,
Catherine Maria Donovan - an inactive director whose contract began on 02 Aug 2017 and was terminated on 05 Mar 2020,
Graham Lloyd Don - an inactive director whose contract began on 29 Aug 2001 and was terminated on 11 Jul 2017,
Simon Andrew West - an inactive director whose contract began on 01 Jun 2005 and was terminated on 31 Aug 2016,
Annette Susan Wildman - an inactive director whose contract began on 22 Aug 2001 and was terminated on 29 Aug 2001.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 67 Maka Terrace,, Orewa, Auckland, 0931 (type: registered, physical).
Bio Limited had been using 174 Lennon Access Road, Rd 3, Silverdale as their physical address until 17 Jun 2022.
Other names used by this company, as we managed to find at BizDb, included: from 22 Aug 2001 to 09 Jun 2015 they were named Bioresearches Group Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

67 Maka Terrace, Orewa, Auckland, 0931 New Zealand


Previous addresses

Address #1: 174 Lennon Access Road, Rd 3, Silverdale, 0993 New Zealand

Physical & registered address used from 18 Jun 2018 to 17 Jun 2022

Address #2: 58 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 13 Jun 2016 to 18 Jun 2018

Address #3: 90 Anzac Avenue, Auckland 1 New Zealand

Physical address used from 29 Sep 2001 to 13 Jun 2016

Address #4: Level 2, 220 Queen Street, Auckland

Physical address used from 29 Sep 2001 to 29 Sep 2001

Address #5: Webster & Company Limited, 3b Hamilton Road, Herne Bay, Auckland

Registered address used from 22 Aug 2001 to 22 Aug 2001

Address #6: Level 2, 220 Queen Street, Auckland

Registered address used from 22 Aug 2001 to 22 Aug 2001

Address #7: 90 Anzac Avenue, Auckland 1 New Zealand

Registered address used from 22 Aug 2001 to 22 Aug 2001

Contact info
64 21278 7660
06 Jun 2019 Phone
wfdonovan@gmail.com
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Donovan, Catherine Maria Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Donovan, Wayne Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other W. Donovan, C. Donovan, M.donovan Jointly Rd 3
Silverdale
0993
New Zealand
Other G,don, S. Don, K.b.hetherington Jointly
Other W Donovan, C Donovan, B Webster Jointly
Other W. Donovan, C. Donovan, M.donovan Jointly Rd 3
Silverdale
0993
New Zealand
Individual West, Simon Browns Bay

New Zealand
Other Null - W Donovan, C Donovan, B Webster Jointly
Other Null - G,don, S. Don, K.b.hetherington Jointly St Heliers
Auckland
1071
New Zealand
Individual Don, Graham St Heliers
Auckland
1071
New Zealand
Other G Don, S Don, K B Hetherington Jointly
Other Null - G Don, S Don, K B Hetherington Jointly
Individual Don, Graham Lloyd St Heliers
Auckland
1071
New Zealand
Other G. Don, S. Don, K.b.hetherington Jointly St Heliers
Auckland
1071
New Zealand
Directors

Wayne Francis Donovan - Director

Appointment date: 29 Aug 2001

Address: Orewa, Orewa, 0931 New Zealand

Address used since 20 Jun 2022

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 29 Jun 2016


Catherine Maria Donovan - Director (Inactive)

Appointment date: 02 Aug 2017

Termination date: 05 Mar 2020

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 02 Aug 2017


Graham Lloyd Don - Director (Inactive)

Appointment date: 29 Aug 2001

Termination date: 11 Jul 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 22 Jun 2015


Simon Andrew West - Director (Inactive)

Appointment date: 01 Jun 2005

Termination date: 31 Aug 2016

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Jun 2005


Annette Susan Wildman - Director (Inactive)

Appointment date: 22 Aug 2001

Termination date: 29 Aug 2001

Address: Orewa,

Address used since 22 Aug 2001

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