Bio Oils New Zealand Limited

Bio Oils New Zealand Limited was launched on 24 Feb 1987 and issued a business number of 9429039649409. This registered LTD company has been managed by 13 directors: Daryl Wayne Prebble - an active director whose contract began on 03 Feb 2006,
Deborah Margaret Prebble - an active director whose contract began on 28 Jan 2013,
Candice Natalie Prebble - an inactive director whose contract began on 03 Feb 2006 and was terminated on 01 Feb 2007,
John Welsh - an inactive director whose contract began on 14 Dec 1993 and was terminated on 03 Feb 2006,
Noeline Phyllis Welsh - an inactive director whose contract began on 14 Dec 1993 and was terminated on 03 Feb 2006.
According to BizDb's information (updated on 16 Apr 2024), this company registered 1 address: 208 Havelock Street, Ashburton, 7700 (category: registered, physical).
Until 09 Nov 2020, Bio Oils New Zealand Limited had been using 208 Havelock Street, Ashburton as their registered address.
BizDb found past names for this company: from 24 Feb 1987 to 07 Dec 2018 they were named Bio Oils Ashburton Limited.
A total of 60000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 59996 shares are held by 2 entities, namely:
Rural Business Trustees Limited (an entity) located at Ashburton postcode 7700,
Prebble, Deborah Margaret (a director) located at Rd 2, Ashburton postcode 7772.
The second group consists of 1 shareholder, holds 0 per cent shares (exactly 2 shares) and includes
Prebble, Deborah Margaret - located at Rd 2, Ashburton.

Previous addresses

Address: 208 Havelock Street, Ashburton, 7700 New Zealand

Registered & physical address used from 15 Feb 2006 to 09 Nov 2020

Address: Pgg Trust Ltd, 30-46 Tancred Street, Ashburton

Registered address used from 04 Nov 1998 to 15 Feb 2006

Address: C/o Messrs Brophy Knight & Partners, 144 Tancred Street, Ashburton

Registered address used from 13 Apr 1994 to 04 Nov 1998

Address: Perpetual Trust Limited, 30-46 Tancred Street, Ashburton

Physical address used from 20 Feb 1992 to 15 Feb 2006

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: Pgg Trust Limited, 30-46 Tancred Street, Ashburton

Physical address used from 20 Feb 1992 to 20 Feb 1992

Previous Shareholders

Daryl Wayne Prebble - Director

Appointment date: 03 Feb 2006

Deborah Margaret Prebble - Director

Appointment date: 28 Jan 2013

Candice Natalie Prebble - Director (Inactive)

Appointment date: 03 Feb 2006

Termination date: 01 Feb 2007

John Welsh - Director (Inactive)

Appointment date: 14 Dec 1993

Termination date: 03 Feb 2006

Noeline Phyllis Welsh - Director (Inactive)

Appointment date: 14 Dec 1993

Termination date: 03 Feb 2006

Melinda Jane Morrison - Director (Inactive)

Appointment date: 07 Apr 1994

Termination date: 03 Feb 2006

Charles Fredrick Stuart Morrison - Director (Inactive)

Appointment date: 07 Apr 1994

Termination date: 03 Feb 2006

Roger Douglas Lough - Director (Inactive)

Appointment date: 24 Feb 1987

Termination date: 14 Dec 1993

Harry Lyn Rosevear - Director (Inactive)

Appointment date: 24 Feb 1987

Termination date: 14 Dec 1993

Alexander Gibson Wright - Director (Inactive)

Appointment date: 24 Feb 1987

Termination date: 14 Dec 1993

Vernon George Ellis - Director (Inactive)

Appointment date: 24 Feb 1987

Termination date: 14 Dec 1993

Gavin William Prebble - Director (Inactive)

Appointment date: 24 Feb 1987

Termination date: 14 Dec 1993

Colin Leslie Coulter - Director (Inactive)

Appointment date: 24 Feb 1987

Termination date: 14 Dec 1993