Bio Systems Limited, a registered company, was started on 11 Jun 1999. 9429037560409 is the NZBN it was issued. The company has been managed by 2 directors: Michael John Van Bennekom - an active director whose contract began on 11 Jun 1999,
Tracey Rowan Friend - an inactive director whose contract began on 11 Jun 1999 and was terminated on 31 May 2005.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 4 addresses this company uses, namely: 202 Pukemapu Road, Rd 3, Oropi, 3173 (registered address),
202 Pukemapu Road, Rd 3, Oropi, 3173 (service address),
27 Ainsworth Road, Rd 7, Tauranga, 3179 (physical address),
20 Darroch Street, Fairy Springs, Rotorua, 3015 (other address) among others.
Bio Systems Limited had been using 27 Ainsworth Road, Rd 7, Tauranga as their registered address up to 31 Mar 2023.
One entity owns all company shares (exactly 1000 shares) - Van Bennekom, Michael John - located at 3173, Rd 3, Oropi.
Other active addresses
Address #4: 202 Pukemapu Road, Rd 3, Oropi, 3173 New Zealand
Registered & service address used from 31 Mar 2023
Previous addresses
Address #1: 27 Ainsworth Road, Rd 7, Tauranga, 3179 New Zealand
Registered & service address used from 18 May 2022 to 31 Mar 2023
Address #2: Unit 14, 1420 Hamurana Road, Rotorua, 3074 New Zealand
Registered & physical address used from 03 Jul 2020 to 18 May 2022
Address #3: 80 White Street, Rotorua New Zealand
Physical & registered address used from 12 Apr 2007 to 03 Jul 2020
Address #4: 1st Floor, 1180 Lake Rd, Rotorua
Registered address used from 12 Apr 2000 to 12 Apr 2007
Address #5: 1st Floor, 1180 Lake Rd, Rotorua
Physical address used from 11 Jun 1999 to 12 Apr 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Van Bennekom, Michael John |
Rd 3 Oropi 3173 New Zealand |
11 Jun 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Friend, Tracey Rowan |
Rotorua |
11 Jun 1999 - 08 Jun 2005 |
Michael John Van Bennekom - Director
Appointment date: 11 Jun 1999
Address: Rd 3, Oropi, 3173 New Zealand
Address used since 23 Mar 2023
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 21 Jun 2022
Address: Rotorua, 3074 New Zealand
Address used since 01 Jan 2020
Address: R D 2, Te Puke, 3182 New Zealand
Address used since 27 Jun 2017
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 29 Mar 2018
Tracey Rowan Friend - Director (Inactive)
Appointment date: 11 Jun 1999
Termination date: 31 May 2005
Address: Rotorua,
Address used since 11 Jun 1999
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