Lochiel Biocycle Limited

Lochiel Biocycle Limited was registered on 05 Jul 2001 and issued an NZBN of 9429036863655. This registered LTD company has been run by 6 directors: Peter Gerald Nolan - an active director whose contract began on 01 Dec 2017,
William Peter Morris Reynolds - an active director whose contract began on 01 Dec 2017,
William Rae Withers - an inactive director whose contract began on 02 Mar 2003 and was terminated on 01 Dec 2017,
Laurence Rau - an inactive director whose contract began on 02 Mar 2003 and was terminated on 01 Dec 2017,
Grant Henry Duley - an inactive director whose contract began on 02 Mar 2003 and was terminated on 23 Nov 2016.
As stated in BizDb's information (updated on 27 Mar 2024), this company filed 1 address: 107 Sponge Bay Road, Wainui, Gisborne, 4010 (category: physical, registered).
Up until 11 Dec 2017, Lochiel Biocycle Limited had been using 89A Auckland Road, Greenmeadows, Napier as their physical address.
A total of 70 shares are issued to 7 groups (11 shareholders in total). As far as the first group is concerned, 10 shares are held by 2 entities, namely:
C.c.s Trustees Limited (an entity) located at Havelock North postcode 4130,
Bell, Ross Anthony (an individual) located at P O Box 1850, Rotorua.
Another group consists of 2 shareholders, holds 14.29% shares (exactly 10 shares) and includes
Nolan, Peter Gerald Nolan and Shelagh Mairi - located at 180 Palmerston Road, Gisborne,
Stannard, Richard William - located at 180 Palmerston Road, Gisborne.
The next share allotment (10 shares, 14.29%) belongs to 2 entities, namely:
Scarlett, Elliott John & Jennifer Ann, located at 157-159 Porangahau Road, Waipukurau (an individual),
Boyce, Stewart Michael, located at 157-159 Porangahau Road, Waipukurau (an individual). Lochiel Biocycle Limited has been categorised as "Business administrative service" (ANZSIC N729110).

Principal place of activity

107 Sponge Bay Road, Wainui, Gisborne, 4010 New Zealand

Previous addresses

Address: 89a Auckland Road, Greenmeadows, Napier, 4112 New Zealand

Physical & registered address used from 01 Dec 2016 to 11 Dec 2017

Address: 216 Onehunga Road, Rd 2, Napier, 4182 New Zealand

Registered & physical address used from 10 Apr 2014 to 01 Dec 2016

Address: 216 Onehunga Road, R D 2 Napier New Zealand

Physical address used from 11 Apr 2006 to 10 Apr 2014

Address: 275 Te Mata Road, Havelock North

Physical address used from 22 Jun 2005 to 11 Apr 2006

Address: 216 Onehunga Road, Rd 2 Napier New Zealand

Registered address used from 08 May 2005 to 10 Apr 2014

Address: 14 Woodford Heights, Havelock North

Registered address used from 20 Jun 2003 to 08 May 2005

Address: 14 Woodford Heights, Havelock North

Physical address used from 20 Jun 2003 to 22 Jun 2005

Address: 603c Lumsden Road, Hastings

Registered & physical address used from 05 Jul 2001 to 20 Jun 2003

Previous Shareholders

Peter Gerald Nolan - Director

Appointment date: 01 Dec 2017

William Peter Morris Reynolds - Director

Appointment date: 01 Dec 2017

William Rae Withers - Director (Inactive)

Appointment date: 02 Mar 2003

Termination date: 01 Dec 2017

Laurence Rau - Director (Inactive)

Appointment date: 02 Mar 2003

Termination date: 01 Dec 2017

Grant Henry Duley - Director (Inactive)

Appointment date: 02 Mar 2003

Termination date: 23 Nov 2016

Archie Anton Packer - Director (Inactive)

Appointment date: 05 Jul 2001

Termination date: 02 Mar 2003