Bioform Limited, a registered company, was registered on 18 Jul 2000. 9429037219895 is the NZBN it was issued. The company has been managed by 1 director, named Loren William Poole - an active director whose contract started on 18 Jul 2000.
Updated on 02 Jun 2025, BizDb's data contains detailed information about 1 address: 59 Esdaile Road, Rd 8, Tauranga, 3180 (types include: registered, physical).
Bioform Limited had been using 127 Esdaile Road, Rd 8, Tauranga as their registered address up until 01 Mar 2022.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 127 Esdaile Road, Rd 8, Tauranga, 3180 New Zealand
Registered & physical address used from 05 May 2014 to 01 Mar 2022
Address: 127 Esdailes Road, Rd 6, Tauranga New Zealand
Physical address used from 06 Jun 2002 to 05 May 2014
Address: 1st Floor, 118 Victoria Street, Christchurch
Registered address used from 10 Oct 2001 to 10 Oct 2001
Address: 127 Esdaile Rd, Rd6, Tauranga New Zealand
Registered address used from 10 Oct 2001 to 05 May 2014
Address: 1st Floor, 118 Victoria Street, Christchurch
Physical address used from 18 Jul 2000 to 06 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | D Lyon Trustee Limited Shareholder NZBN: 9429037779139 |
Aspen House 40 Willow Street, Tauranga |
18 Jul 2000 - |
| Individual | Loren William, Poole |
Rd 8 Tauranga 3180 New Zealand |
18 Jul 2000 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Poole, Loren William |
Rd 8 Tauranga 3180 New Zealand |
18 Jul 2000 - |
Loren William Poole - Director
Appointment date: 18 Jul 2000
Address: R D 8, Tauranga, 3180 New Zealand
Address used since 21 Feb 2022
Address: R D 8, Tauranga, 3180 New Zealand
Address used since 24 Apr 2014
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