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Bio Softgels Limited

Type: NZ Limited Company (Ltd)
9429036958290
NZBN
1125601
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
17 Sheffield Cresent
Burnside
Christrchurch New Zealand
Registered address used since 26 May 2004
17 Sheffield Cresent
Burnside
Christchurch New Zealand
Physical & service address used since 26 May 2004
Po Box 871
Christchurch
Christchurch 8140
New Zealand
Postal address used since 10 Dec 2019

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.

Addresses

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

Contact info
64 3 3587899
08 Mar 2019 Phone
chrish@nznutritionals.co.nz
08 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 5000
Individual Whiteley, Ronald Ernest Fendalton
Christchurch
Directors

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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