Bio-Start Limited, a registered company, was incorporated on 16 Feb 1994. 9429038738401 is the NZ business identifier it was issued. "Orchard supplies wholesaling nec" (business classification F331940) is how the company is classified. This company has been supervised by 5 directors: Bruce Craig Munro - an active director whose contract started on 16 Feb 1994,
Jeroen Demmer - an active director whose contract started on 03 Oct 2016,
Joseph Pieter Demmer-Knight - an active director whose contract started on 28 Feb 2020,
Dayne Francis Plummer - an inactive director whose contract started on 16 Feb 1994 and was terminated on 01 Sep 2022,
Susan Kleinsman - an inactive director whose contract started on 03 Oct 2016 and was terminated on 16 Apr 2020.
Last updated on 12 Mar 2024, our data contains detailed information about 1 address: Po Box 33902, Takapuna, Auckland, 0740 (type: postal, physical).
Bio-Start Limited had been using 216 Lake Road, Hauraki, Auckland as their registered address until 26 May 2021.
A total of 125000 shares are issued to 6 shareholders (4 groups). The first group consists of 12500 shares (10 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 75000 shares (60 per cent). Finally the next share allocation (31250 shares 25 per cent) made up of 3 entities.
Previous addresses
Address #1: 216 Lake Road, Hauraki, Auckland, 0622 New Zealand
Registered & physical address used from 31 Oct 2014 to 26 May 2021
Address #2: Top Road, Patetonga New Zealand
Physical & registered address used from 01 Jul 1997 to 31 Oct 2014
Basic Financial info
Total number of Shares: 125000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12500 | |||
| Individual | Plummer, Dayne Francis |
Rd 3 Morrinsville 3373 New Zealand |
16 Feb 1994 - |
| Shares Allocation #2 Number of Shares: 75000 | |||
| Individual | Munro, Bruce Craig |
Takapuna Auckland 0622 New Zealand |
16 Feb 1994 - |
| Shares Allocation #3 Number of Shares: 31250 | |||
| Individual | Knight, Jacqueline |
Paparoa 0571 New Zealand |
08 Jun 2022 - |
| Director | Demmer, Jeroen |
Paparoa Paparoa 0571 New Zealand |
08 Jun 2022 - |
| Entity (NZ Limited Company) | Demmer Trustee Limited Shareholder NZBN: 9429034823774 |
Albany Auckland 0632 New Zealand |
08 Jun 2022 - |
| Shares Allocation #4 Number of Shares: 6250 | |||
| Director | Demmer-knight, Joseph Pieter |
Rd 4 Dairy Flat 0794 New Zealand |
09 Jun 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rahui Investments Limited Shareholder NZBN: 9429035970705 Company Number: 1306510 |
Rd 1 Paparoa 0571 New Zealand |
11 Jul 2012 - 08 Jun 2022 |
| Individual | Wrigley, Steven James |
St Heliers Auckland 1071 New Zealand |
02 Feb 2007 - 21 Oct 2015 |
| Individual | Plummer, Florence Jeanette |
Rd3 Morrinsville 3373 New Zealand |
16 Feb 1994 - 24 Nov 2022 |
| Entity | Rahui Investments Limited Shareholder NZBN: 9429035970705 Company Number: 1306510 |
Rd 1 Paparoa 0571 New Zealand |
11 Jul 2012 - 08 Jun 2022 |
| Individual | Duff, Robert |
Blenheim |
03 Feb 2006 - 03 Feb 2006 |
| Individual | Demmer-wright, Joseph Pieter |
Rd 4 Dairy Flat 0794 New Zealand |
26 Nov 2021 - 09 Jun 2022 |
| Entity | Rahui Investments Limited Shareholder NZBN: 9429035970705 Company Number: 1306510 |
Paparoa 0571 New Zealand |
11 Jul 2012 - 08 Jun 2022 |
| Individual | Kleinsman, Sue |
Remuera Auckland 1050 New Zealand |
12 Mar 2013 - 16 Apr 2020 |
| Individual | Duff, Kenneth Stuart |
Blenheim |
16 Feb 1994 - 03 Feb 2006 |
Bruce Craig Munro - Director
Appointment date: 16 Feb 1994
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 May 2015
Jeroen Demmer - Director
Appointment date: 03 Oct 2016
Address: Paparoa, Paparoa, 0571 New Zealand
Address used since 03 Oct 2016
Joseph Pieter Demmer-knight - Director
Appointment date: 28 Feb 2020
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 28 Feb 2020
Dayne Francis Plummer - Director (Inactive)
Appointment date: 16 Feb 1994
Termination date: 01 Sep 2022
Address: Patetonga Rd3, Morrinsville, 3373 New Zealand
Address used since 09 Feb 2022
Address: Rd3, Morrinsville, 3373 New Zealand
Address used since 22 Oct 2014
Susan Kleinsman - Director (Inactive)
Appointment date: 03 Oct 2016
Termination date: 16 Apr 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Oct 2016
Montgomery Nominees Limited
214 A Lake Road
R I Limited
1-236 Lake Road
Fingerprint And Forensic Services Limited
226 Lake Rd
Rtech Limited
6 Northumberland Ave
Black Rock Landscapes Limited
8a Northumberland Avenue
Gm And Pm Watson Trustee Limited
8a Northumberland Avenue
Belgravia Orchard Limited
As Per The Registered Office
El Pedregal Limited
101 Norwood Road
Envisi Limited
Level 1, 57 Symonds Street
Mamaku Mist Organics Limited
4 Fifeshire Street
Rj International Limited
32 Peary Road
Venco Limited
30 Glade Place