Biofarm Holdings Limited, a registered company, was registered on 31 Mar 1993. 9429038882425 is the New Zealand Business Number it was issued. The company has been run by 4 directors: James Anthony Tait-Jamieson - an active director whose contract started on 04 Apr 1994,
Catherine Ann Tait-Jamieson - an active director whose contract started on 03 Mar 2003,
Neville John Openshaw - an inactive director whose contract started on 17 Aug 1993 and was terminated on 30 Mar 2010,
Cathrine Ann Tait-Jamieson - an inactive director whose contract started on 28 Mar 1994 and was terminated on 10 Mar 2002.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 118 Te Matai Road, Palmerston North (registered address),
118 Te Matai Rd, Palmerston North (physical address),
118 Te Matai Rd, Palmerston North (service address).
Biofarm Holdings Limited had been using 108 Te Matai Road, Palmerston North as their physical address up to 19 Oct 2006.
A total of 320000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 64000 shares (20 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 256000 shares (80 per cent).
Previous addresses
Address #1: 108 Te Matai Road, Palmerston North
Physical address used from 18 Apr 2006 to 19 Oct 2006
Address #2: 1 Koehlers Road, Palmerston North R.d.10
Registered address used from 12 Apr 1999 to 19 Oct 2006
Address #3: 1 Koehlers Road, Rd 10, Palmerston North
Physical address used from 01 May 1997 to 18 Apr 2006
Basic Financial info
Total number of Shares: 320000
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 64000 | |||
Individual | Tait-jamieson, Catherine Ann |
Palmerston North New Zealand |
31 Mar 1993 - |
Shares Allocation #2 Number of Shares: 256000 | |||
Other (Other) | Tait Jamieson Partnership |
Palmerston North New Zealand |
31 Mar 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Openshaw, Neville John |
Palmerston North |
31 Mar 1993 - 07 Apr 2006 |
James Anthony Tait-jamieson - Director
Appointment date: 04 Apr 1994
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 12 Feb 2020
Address: Palmerston North, 4470 New Zealand
Address used since 11 Feb 2016
Catherine Ann Tait-jamieson - Director
Appointment date: 03 Mar 2003
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 12 Feb 2020
Address: Palmerston North, 4470 New Zealand
Address used since 11 Feb 2016
Neville John Openshaw - Director (Inactive)
Appointment date: 17 Aug 1993
Termination date: 30 Mar 2010
Address: Palmerston North, 4410 New Zealand
Address used since 17 Aug 1993
Cathrine Ann Tait-jamieson - Director (Inactive)
Appointment date: 28 Mar 1994
Termination date: 10 Mar 2002
Address: Woodville,
Address used since 28 Mar 1994
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