Bio Softgels Limited, a registered company, was incorporated on 26 Apr 2001. 9429036958290 is the number it was issued. "Business management service nec" (ANZSIC M696210) is how the company is categorised. The company has been managed by 2 directors: Evan Kerry Stewart - an active director whose contract began on 01 Nov 2015,
Cheryl Wendy Stewart - an inactive director whose contract began on 27 Apr 2001 and was terminated on 01 Nov 2015.
Updated on 08 Apr 2024, our database contains detailed information about 3 addresses this company uses, namely: Po Box 871, Christchurch, Christchurch, 8140 (postal address),
17 Sheffield Cresent, Burnside, Christchurch (physical address),
17 Sheffield Cresent, Burnside, Christrchurch (registered address),
17 Sheffield Cresent, Burnside, Christchurch (service address) among others.
Bio Softgels Limited had been using Level 1, 485 Papanui Road, Papanui, Christchurch as their physical address up to 26 May 2004.
Former names used by this company, as we identified at BizDb, included: from 26 Apr 2001 to 19 May 2004 they were named Arundel Properties Limited.
One entity owns all company shares (exactly 5000 shares) - Whiteley, Ronald Ernest - located at 8140, Fendalton, Christchurch.
Previous addresses
Address #1: Level 1, 485 Papanui Road, Papanui, Christchurch
Physical address used from 27 Apr 2001 to 26 May 2004
Address #2: Level 1, 485 Papanui Road, Papanui, Christchurch
Registered address used from 26 Apr 2001 to 26 May 2004
Basic Financial info
Total number of Shares: 5000
Annual return filing month: November
Annual return last filed: 17 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | Whiteley, Ronald Ernest |
Fendalton Christchurch |
26 Apr 2001 - |
Evan Kerry Stewart - Director
Appointment date: 01 Nov 2015
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 01 Nov 2015
Cheryl Wendy Stewart - Director (Inactive)
Appointment date: 27 Apr 2001
Termination date: 01 Nov 2015
Address: Rochdale South, Queensland 4123, Australia
Address used since 27 Apr 2001
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