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Bioform Limited

Type: NZ Limited Company (Ltd)
9429037219895
NZBN
1043934
Company Number
Registered
Company Status
Current address
59 Esdaile Road
Rd 8
Tauranga 3180
New Zealand
Registered & physical & service address used since 01 Mar 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) D Lyon Trustee Limited
Shareholder NZBN: 9429037779139
Aspen House
40 Willow Street, Tauranga
Individual Loren William, Poole Rd 8
Tauranga
3180
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Poole, Loren William Rd 8
Tauranga
3180
New Zealand
Directors

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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