Bioeng Limited was registered on 05 Feb 1987 and issued a business number of 9429039666642. This registered LTD company has been managed by 3 directors: William James Cowie - an active director whose contract started on 09 Jul 1992,
Maureen Grace Cowie - an active director whose contract started on 30 May 1997,
Alan Ian Brown - an inactive director whose contract started on 09 Jul 1992 and was terminated on 30 May 1997.
As stated in BizDb's information (updated on 01 May 2024), this company filed 1 address: 118 Neal Road, R D 3, Blenheim, 7273 (type: registered, physical).
Up to 28 Sep 2015, Bioeng Limited had been using 25A Dampier Street, Woolston, Christchurch 8023 as their physical address.
BizDb found more names used by this company: from 30 Aug 2007 to 01 Mar 2012 they were named Flowers For U Limited, from 13 Jul 2000 to 30 Aug 2007 they were named Biotreatments 2000 Limited and from 05 Feb 1987 to 13 Jul 2000 they were named Kaiata Downs Mining Company Limited.
A total of 2000 shares are issued to 2 groups (2 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Cowie, William James (an individual) located at Rd 3, Spring Creek postcode 7273.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1000 shares) and includes
Cowie, Maureen Grace - located at Rd 3, Spring Creek.
Previous addresses
Address: 25a Dampier Street, Woolston, Christchurch 8023, 8023 New Zealand
Physical & registered address used from 11 May 2015 to 28 Sep 2015
Address: 7a Vista Place, St Martins, Christchurch New Zealand
Physical address used from 01 Apr 2009 to 11 May 2015
Address: 7a Vista Place, St Martins, Christchurch 8002 New Zealand
Registered address used from 01 Apr 2009 to 11 May 2015
Address: 77-79 Duke Street, Cambridge
Physical address used from 12 Oct 2001 to 12 Oct 2001
Address: 7a Vista Place, Hunsbury Hill, Christchurch
Physical address used from 12 Oct 2001 to 01 Apr 2009
Address: 77-79 Duke Street, Cambridge
Registered address used from 12 Oct 2001 to 01 Apr 2009
Address: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Registered address used from 26 Jun 1997 to 12 Oct 2001
Address: C/o W J Cowie, Kaiata Strait, Kaiata, Greymouth
Registered address used from 27 Jul 1992 to 27 Jul 1992
Address: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Aucklandh
Registered address used from 27 Jul 1992 to 26 Jun 1997
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Cowie, William James |
Rd 3 Spring Creek 7273 New Zealand |
05 Feb 1987 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Cowie, Maureen Grace |
Rd 3 Spring Creek 7273 New Zealand |
05 Feb 1987 - |
William James Cowie - Director
Appointment date: 09 Jul 1992
Address: R D 3, Blenheim, 7273 New Zealand
Address used since 18 Sep 2015
Maureen Grace Cowie - Director
Appointment date: 30 May 1997
Address: R D 3, Blenheim, 7273 New Zealand
Address used since 18 Sep 2015
Alan Ian Brown - Director (Inactive)
Appointment date: 09 Jul 1992
Termination date: 30 May 1997
Address: Great Barrier Island, Auckland,
Address used since 09 Jul 1992
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