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Bio Works Limited

Type: NZ Limited Company (Ltd)
9429036957224
NZBN
1125924
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
1a/20 Silverdale Street
Silverdale
Auckland 0932
New Zealand
Registered & physical & service address used since 31 Jul 2020
32 Inlet Views, Rd 3
Stillwater
Silverdale 0993
New Zealand
Service address used since 02 Mar 2023
1a/20 Silverdale Street
Silverdale
Auckland 0932
New Zealand
Service address used since 14 Apr 2023

Bio Works Limited, a registered company, was launched on 23 Apr 2001. 9429036957224 is the NZBN it was issued. "Manufacturing nec" (business classification C259907) is how the company has been classified. The company has been supervised by 1 director, named Clive Gordon Breeds - an active director whose contract began on 23 Apr 2001.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 1A/20 Silverdale Street, Silverdale, Auckland, 0932 (category: service, service).
Bio Works Limited had been using 176 Gills Road, Albany Heights, Auckland as their registered address until 31 Jul 2020.
Previous names for the company, as we established at BizDb, included: from 16 Mar 2004 to 31 Jul 2020 they were called Biomagic Limited, from 23 Apr 2001 to 16 Mar 2004 they were called Snap Limited.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 49 shares (49%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allocation (49 shares 49%) made up of 1 entity.

Addresses

Principal place of activity

1a/20 Silverdale Street, Silverdale, Auckland, 0932 New Zealand


Previous addresses

Address #1: 176 Gills Road, Albany Heights, Auckland, 0632 New Zealand

Registered & physical address used from 29 May 2013 to 31 Jul 2020

Address #2: The Accounts Department, Level 1, 88e Hinemoa St, Birkenhead New Zealand

Registered & physical address used from 25 Mar 2010 to 29 May 2013

Address #3: Clive M Knauf & Associates, Building C, Tawa Office Park, 42 Tawa Drive, Albany

Physical & registered address used from 24 Mar 2006 to 25 Mar 2010

Address #4: Clive M Knauf & Associates, Suite H Chelsea Park, 162 Mokoio Road, Birkenhead Auckland

Registered address used from 30 Oct 2003 to 24 Mar 2006

Address #5: Clive M Knauf & Associates, 162 Mokoia Road, Birkenhead, Auckland

Physical address used from 30 Oct 2003 to 24 Mar 2006

Address #6: Suite 3, Highbury House, 65 Birkenhead Avenue, Birkenhead

Registered & physical address used from 23 Apr 2001 to 30 Oct 2003

Contact info
64 09 4244476
Phone
sales@biomagic.co.nz
Email
admin@bioworks.co.nz
Email
www.biomagic.co.nz
Website
www.bioworks.co.nz
05 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Breeds, Clive Gordon Rd 3
Silverdale
0993
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Breeds, Stewart Charles Rd 3
Silverdale
0993
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Breeds, Gloria Thelma Rd 3
Silverdale
0993
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Breeds, Clayton Aubrey Rd 3
Silverdale
0993
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Breeds, Clive Gordon Chatswood
Birkenhead
Directors

Clive Gordon Breeds - Director

Appointment date: 23 Apr 2001

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 01 Apr 2014

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