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Biosecurity Limited

Type: NZ Limited Company (Ltd)
9429038556173
NZBN
659570
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
Endeavour Inlet, Queen Charlotte Sound,
Picton 7250
New Zealand
Registered & physical & service address used since 23 Aug 2016
2 Elizabeth St Endeavour Inlet Queen Charlotte Sound
P Bag 391
Picton 7250
New Zealand
Postal address used since 15 Oct 2019
2 Elizabeth St Endeavour Inlet Queen Charlotte Sound
Picton 7250
New Zealand
Office address used since 15 Oct 2019

Biosecurity Limited, a registered company, was registered on 11 Oct 1995. 9429038556173 is the NZ business number it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company is classified. The company has been run by 5 directors: John Stephen Hellstrom - an active director whose contract began on 11 Oct 1995,
Judith Patricia Hellstrom - an active director whose contract began on 01 Jul 1999,
Katherine Anna Hellstrom - an active director whose contract began on 01 Oct 2018,
Bruce Henry Simpson - an inactive director whose contract began on 11 Oct 1995 and was terminated on 11 Sep 2017,
Keith Martin Stewart - an inactive director whose contract began on 11 Oct 1995 and was terminated on 01 Jul 1999.
Last updated on 28 Apr 2024, our data contains detailed information about 1 address: 2 Elizabeth St Endeavour Inlet Queen Charlotte Sound, P Bag 391, Picton, 7250 (types include: postal, office).
Biosecurity Limited had been using 34 The Strand, Fitzherbert, Palmerston North as their physical address up to 23 Aug 2016.
More names used by the company, as we found at BizDb, included: from 11 Oct 1995 to 16 Feb 1996 they were called Biosecurity Management Strategies Limited.
A total of 300 shares are issued to 2 shareholders (2 groups). The first group is comprised of 150 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 150 shares (50 per cent).

Addresses

Principal place of activity

2 Elizabeth St Endeavour Inlet Queen Charlotte Sound, Picton, 7250 New Zealand


Previous addresses

Address #1: 34 The Strand, Fitzherbert, Palmerston North, 4410 New Zealand

Physical & registered address used from 09 Nov 2009 to 23 Aug 2016

Address #2: 34 The Strand, Palmerston North

Physical & registered address used from 05 Nov 2003 to 09 Nov 2009

Address #3: 43 Manuka St, Palmerston North

Registered & physical address used from 20 Mar 2003 to 05 Nov 2003

Address #4: 29 Lydia Place, Palmerston North

Physical & registered address used from 09 Oct 2002 to 20 Mar 2003

Address #5: 63 Kohekohe Road, Waikanae

Physical & registered address used from 11 Oct 1995 to 09 Oct 2002

Address #6: 63 Kohehohe Road, Waikanae

Physical address used from 11 Oct 1995 to 11 Oct 1995

Contact info
64 03 5798382
15 Oct 2019 Phone
john@puhikereru.net
15 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: October

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Hellstrom, John Stephen Queen Charlotte Sound
Shares Allocation #2 Number of Shares: 150
Individual Hellstrom, Judith Patricia Queen Charlotte Sound

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Bruce Henry Palmerston North
Directors

John Stephen Hellstrom - Director

Appointment date: 11 Oct 1995

Address: Queen Charlotte Sound, Picton, 7250 New Zealand

Address used since 18 Oct 2015


Judith Patricia Hellstrom - Director

Appointment date: 01 Jul 1999

Address: Queen Charlotte Sound, Picton, 7250 New Zealand

Address used since 18 Oct 2015


Katherine Anna Hellstrom - Director

Appointment date: 01 Oct 2018

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 01 Oct 2018


Bruce Henry Simpson - Director (Inactive)

Appointment date: 11 Oct 1995

Termination date: 11 Sep 2017

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 13 Oct 2011


Keith Martin Stewart - Director (Inactive)

Appointment date: 11 Oct 1995

Termination date: 01 Jul 1999

Address: Palmerston North,

Address used since 11 Oct 1995

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