Bison Group Limited

Type: NZ Limited Company (Ltd)

9429041179918
NZBN

5115901
Company Number

Registered
Company Status

113841923
GST Number

No Abn Number
Australian Business Number

C249910
Industry classification code

General Engineering
Industry classification description

Current address

P O Box 728
Dunedin Central
Dunedin 9054
New Zealand
Postal address used since 06 Nov 2019

307a Kaikorai Valley Road
Bradford
Dunedin 9011
New Zealand
Office & delivery & other (Address For Share Register) & records & shareregister address used since 13 Nov 2020

307a Kaikorai Valley Road
Bradford
Dunedin 9011
New Zealand
Registered & physical & service address used since 23 Nov 2020

Last updated: 02 Apr 2024

Bison Group Limited, a registered company, was incorporated on 07 Apr 2014. 9429041179918 is the NZ business number it was issued. "General engineering" (ANZSIC C249910) is how the company has been categorised. The company has been run by 4 directors: Gregory John Mcdermott Fahey - an active director whose contract began on 07 Apr 2014,
Mark James Fahey - an active director whose contract began on 18 Jun 2014,
Scott Alexander Mason - an active director whose contract began on 24 Oct 2014,
Nigel Vaughan Bamford - an active director whose contract began on 24 Oct 2014.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: 307A Kaikorai Valley Road, Bradford, Dunedin, 9011 (registered address),
307A Kaikorai Valley Road, Bradford, Dunedin, 9011 (physical address),
307A Kaikorai Valley Road, Bradford, Dunedin, 9011 (service address),
307A Kaikorai Valley Road, Bradford, Dunedin, 9011 (other address) among others.
Bison Group Limited had been using 14 Wickliffe Street, Dunedin Central, Dunedin as their registered address up until 23 Nov 2020.
A total of 2272137 shares are allocated to 26 shareholders (20 groups). The first group consists of 14100 shares (0.62%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 106600 shares (4.69%). Finally the next share allocation (228806 shares 10.07%) made up of 1 entity.

Addresses

Principal place of activity

307a Kaikorai Valley Road, Bradford, Dunedin, 9011 New Zealand

Previous addresses

Address #1: 14 Wickliffe Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 14 Nov 2016 to 23 Nov 2020

Address #2: Unit 2, 11 Wharf Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 12 Jan 2015 to 14 Nov 2016

Address #3: 106 Bond Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 07 Apr 2014 to 12 Jan 2015

Contact info

64 3 3956134
13 Dec 2018 Phone

info@bison-jacks.com
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose

info@bison-jacks.com
13 Dec 2018 Email

www.bison-jacks.com
13 Dec 2018 Website

Financial Data

Basic Financial info

Total number of Shares: 2272137

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 14100
Individual	Humphries, Andrew	Ravensbourne Dunedin Otago 9022 New Zealand	13 Apr 2023 -
Shares Allocation #2 Number of Shares: 106600
Entity (NZ Limited Company)	Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119	Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand	04 Jun 2022 -
Shares Allocation #3 Number of Shares: 228806
Entity (NZ Limited Company)	Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695	Auckland 1010 Auckland 1010 New Zealand	04 Jun 2022 -
Shares Allocation #4 Number of Shares: 70837
Individual	Horne, Michael	Otago 9016 New Zealand	28 Oct 2020 -
Individual	Horne, Katrina	Otago 9016 New Zealand	28 Oct 2020 -
Entity (NZ Limited Company)	M C Horne Investments Trustee Limited Shareholder NZBN: 9429048670333	Dunedin Central Dunedin 9016 New Zealand	09 Mar 2021 -
Shares Allocation #5 Number of Shares: 15773
Individual	Shirley, Olivia Sarah	Musselburgh Dunedin Otago 9013 New Zealand	28 Oct 2020 -
Individual	Shirley, Mark Ian	Musselburgh Dunedin Otago 9013 New Zealand	28 Oct 2020 -
Entity (NZ Limited Company)	Dunmore Trustees Limited Shareholder NZBN: 9429047013346	Wanaka Wanaka 9305 New Zealand	14 Aug 2020 -
Shares Allocation #6 Number of Shares: 22000
Individual	Cummings, Kenneth John	Mosgiel Otago 9092 New Zealand	28 Oct 2020 -
Entity (NZ Limited Company)	Park Lane Trustees Limited Shareholder NZBN: 9429037492243	Dunedin Central Dunedin 9016 New Zealand	19 Jan 2017 -
Shares Allocation #7 Number of Shares: 31546
Individual	Hope, Michael John	Vauxhall Dunedin Otago 9013 New Zealand	28 Oct 2020 -
Individual	Hope, Jannette	Vauxhall Dunedin Otago 9013 New Zealand	28 Oct 2020 -
Shares Allocation #8 Number of Shares: 249200
Individual	Mueller, Carsten	Waipapa Northland 0295 New Zealand	28 Oct 2020 -
Shares Allocation #9 Number of Shares: 15773
Entity (NZ Limited Company)	Flock Studio Limited Shareholder NZBN: 9429030487666	Clyde Clyde 9330 New Zealand	14 Aug 2020 -
Shares Allocation #10 Number of Shares: 21851
Entity (NZ Limited Company)	Our Planit Limited Shareholder NZBN: 9429035959151	Musselburgh Dunedin 9013 New Zealand	14 Aug 2020 -
Shares Allocation #11 Number of Shares: 59826
Entity (NZ Limited Company)	Severely Limited Shareholder NZBN: 9429037110284	Dunedin Central Dunedin 9016 New Zealand	05 Nov 2014 -
Shares Allocation #12 Number of Shares: 68220
Entity (NZ Limited Company)	Drivers Road Trust Company Limited Shareholder NZBN: 9429036037490	Otago House Cnr Princes St & Moray Pl, Dunedin New Zealand	04 Aug 2017 -
Shares Allocation #13 Number of Shares: 104941
Entity (NZ Limited Company)	Kauru Investments Limited Shareholder NZBN: 9429034098998	Glenleith Dunedin New Zealand	17 Sep 2014 -
Shares Allocation #14 Number of Shares: 32200
Individual	Botherway, Simon	Speargrass Flat Otago 9371 New Zealand	13 Apr 2023 -
Shares Allocation #15 Number of Shares: 38300
Individual	Armour, Wynnis	Westmere Auckland 1022 New Zealand	28 Oct 2020 -
Shares Allocation #16 Number of Shares: 52799
Individual	Fong, Marisa	Herne Bay Auckland 1011 New Zealand	28 Oct 2020 -
Shares Allocation #17 Number of Shares: 166244
Other (Other)	Invest South Limited Partnership	Invercargill Invercargill Southland 9810 New Zealand	09 Mar 2017 -
Shares Allocation #18 Number of Shares: 14100
Individual	Klein, Maria	Gleannloch Farms Spring Texas 77379 United States	02 Feb 2022 -
Shares Allocation #19 Number of Shares: 373456
Individual	Fahey, Mark	Mosgiel Otago 9024 New Zealand	28 Oct 2020 -
Shares Allocation #20 Number of Shares: 373457
Individual	Fahey, Greg	Belleknowes Dunedin Otago 9011 New Zealand	28 Oct 2020 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Entity	Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404		24 Dec 2014 - 02 Jun 2022
Other	Icehouse Ventures Nominees Limited		10 Mar 2022 - 14 Mar 2022
Individual	Brits, Pieter Daniel	Level 8, 265 Princes Street Dunedin 9016 New Zealand	19 Jan 2017 - 28 Oct 2020
Individual	Horne, Michael	481 Moray Place Dunedin 9016 New Zealand	19 Jan 2017 - 28 Oct 2020
Individual	Cummings, George Patrick	Company Bay Dunedin 9014 New Zealand	19 Jan 2017 - 14 Aug 2020
Individual	Brits, Lisa Marie	Dunedin Central Dunedin Otago 9016 New Zealand	28 Oct 2020 - 13 Apr 2023
Individual	Shirley, Olivia Sarah	Musselburgh Dunedin 9013 New Zealand	14 Aug 2020 - 28 Oct 2020
Individual	Fong, Marisa	Herne Bay Auckland 1011 New Zealand	21 Nov 2014 - 28 Oct 2020
Entity	Aquarius Trustees Limited Shareholder NZBN: 9429036755752 Company Number: 1164948		19 Jan 2017 - 24 Apr 2017
Entity	Sc Nominees 2012 Limited Shareholder NZBN: 9429030675155 Company Number: 3814117	Dunedin Central Dunedin 9016 New Zealand	19 Jan 2017 - 13 Apr 2023
Director	Fahey, Gregory John Mcdermott	Belleknowes Dunedin 9011 New Zealand	07 Apr 2014 - 28 Oct 2020
Director	Fahey, Gregory John Mcdermott	Belleknowes Dunedin 9011 New Zealand	07 Apr 2014 - 28 Oct 2020
Individual	Mueller, Carsten Heinrich	Kerikeri 0295 New Zealand	07 Apr 2014 - 28 Oct 2020
Individual	Morton, Bryan Henry	Company Bay Dunedin 9014 New Zealand	13 Feb 2020 - 14 Aug 2020
Individual	Fennessy, Peter Francis	Dunedin 9011 New Zealand	13 Feb 2020 - 14 Aug 2020
Individual	Beadell, Marcus	Rd 2 Mosgiel 9092 New Zealand	13 Feb 2017 - 14 Aug 2020
Entity	Sc Nominees 2012 Limited Shareholder NZBN: 9429030675155 Company Number: 3814117	Dunedin Central Dunedin 9016 New Zealand	19 Jan 2017 - 13 Apr 2023
Individual	Brits, Pieter Daniel	Dunedin Central Dunedin Otago 9016 New Zealand	28 Oct 2020 - 13 Apr 2023
Individual	Brits, Pieter Daniel	Dunedin Central Dunedin Otago 9016 New Zealand	28 Oct 2020 - 13 Apr 2023
Individual	Brits, Lisa Marie	Dunedin Central Dunedin Otago 9016 New Zealand	28 Oct 2020 - 13 Apr 2023
Individual	Botherway, Simon	Speargrass Flat Otago 9371 New Zealand	28 Oct 2020 - 13 Apr 2023
Entity	Webb Farry Trustees Limited Shareholder NZBN: 9429034791424 Company Number: 1629159	Dunedin 9016 New Zealand	19 Jan 2017 - 09 Mar 2021
Entity	Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408		14 Mar 2022 - 02 Jun 2022
Individual	Brits, Lisa Marie	Level 8, 265 Princes Street Dunedin 9016 New Zealand	19 Jan 2017 - 28 Oct 2020
Individual	Cummings, Kenneth John	Mosgiel 9092 New Zealand	19 Jan 2017 - 28 Oct 2020
Individual	Horne, Katrina	481 Moray Place Dunedin 9016 New Zealand	19 Jan 2017 - 28 Oct 2020
Entity	Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408		12 Dec 2014 - 10 Mar 2022
Individual	Botherway, Simon	Rd 1 Queenstown 9371 New Zealand	21 Nov 2014 - 28 Oct 2020
Individual	Brits, Pieter Daniel	Level 8, 265 Princes Street Dunedin 9016 New Zealand	19 Jan 2017 - 28 Oct 2020
Individual	Mason, Meg	Cashmere Christchurch 8022 New Zealand	14 Aug 2020 - 28 Oct 2020
Individual	Fong, Marisa	Herne Bay Auckland 1011 New Zealand	21 Nov 2014 - 28 Oct 2020
Entity	Aquarius Trustees Number 341900 Limited Shareholder NZBN: 9429035662464 Company Number: 1448400	Dunedin Central Dunedin 9016 New Zealand	24 Apr 2017 - 14 Aug 2020
Entity	Webb Farry Trustees Limited Shareholder NZBN: 9429034791424 Company Number: 1629159	Dunedin 9016 New Zealand	19 Jan 2017 - 09 Mar 2021
Individual	Cummings, Kenneth John	Mosgiel 9092 New Zealand	19 Jan 2017 - 28 Oct 2020
Other	Aspire Nz Seed Fund Limited		02 Jun 2022 - 04 Jun 2022
Entity	Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404	Wynyard Quarter Auckland 1010 New Zealand	24 Dec 2014 - 02 Jun 2022
Entity	Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404	Wynyard Quarter Auckland 1010 New Zealand	24 Dec 2014 - 02 Jun 2022
Other	Icehouse Ventures Nominees Limited		02 Jun 2022 - 04 Jun 2022
Entity	Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408	Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand	14 Mar 2022 - 02 Jun 2022
Entity	Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408	Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand	12 Dec 2014 - 10 Mar 2022
Entity	Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408	Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand	12 Dec 2014 - 10 Mar 2022
Individual	Mason, Meg	Cashmere Christchurch Canterbury 8022 New Zealand	28 Oct 2020 - 02 Feb 2022
Entity	Webb Farry Trustees Limited Shareholder NZBN: 9429034791424 Company Number: 1629159	Dunedin 9016 New Zealand	19 Jan 2017 - 09 Mar 2021
Other	Invest South Limited Partnership		09 Mar 2017 - 09 Mar 2017
Individual	Brits, Lisa Marie	Level 8, 265 Princes Street Dunedin 9016 New Zealand	19 Jan 2017 - 28 Oct 2020
Individual	Craig, Haydn James Barrett		13 Feb 2020 - 14 Aug 2020
Entity	Aquarius Trustees Limited Shareholder NZBN: 9429036755752 Company Number: 1164948		19 Jan 2017 - 24 Apr 2017
Individual	Mcintyre, Trevor Alan	Roslyn Dunedin 9010 New Zealand	13 Feb 2020 - 14 Aug 2020
Entity	Webb Farry Trustees Limited Shareholder NZBN: 9429034791424 Company Number: 1629159	Dunedin 9016 New Zealand	19 Jan 2017 - 09 Mar 2021
Individual	Armour, Wynnis	Westmere Auckland 1022 New Zealand	12 Dec 2014 - 28 Oct 2020
Director	Fahey, Mark James	Mosgiel Mosgiel 9024 New Zealand	23 Jun 2014 - 28 Oct 2020
Individual	Shirley, Mark Ian	Musselburgh Dunedin 9013 New Zealand	14 Aug 2020 - 28 Oct 2020
Entity	Webb Farry Trustees Limited Shareholder NZBN: 9429034791424 Company Number: 1629159	Dunedin 9016 New Zealand	19 Jan 2017 - 09 Mar 2021
Individual	Hope, Michael John	Vauxhall Dunedin 9013 New Zealand	14 Aug 2020 - 28 Oct 2020
Individual	Horne, Michael	481 Moray Place Dunedin 9016 New Zealand	19 Jan 2017 - 28 Oct 2020
Individual	Hope, Jannette	Vauxhall Dunedin 9013 New Zealand	14 Aug 2020 - 28 Oct 2020
Individual	Gallaher, John Francis	Belleknowes Dunedin 9011 New Zealand	13 Feb 2020 - 14 Aug 2020
Individual	Mueller, Carsten Heinrich	Kerikeri 0295 New Zealand	07 Apr 2014 - 28 Oct 2020
Individual	Armour, Wynnis	Westmere Auckland 1022 New Zealand	12 Dec 2014 - 28 Oct 2020
Individual	Botherway, Simon	Rd 1 Queenstown 9371 New Zealand	21 Nov 2014 - 28 Oct 2020
Individual	Brits, Pieter Daniel	Level 8, 265 Princes Street Dunedin 9016 New Zealand	19 Jan 2017 - 28 Oct 2020
Individual	Brits, Pieter Daniel	Level 8, 265 Princes Street Dunedin 9016 New Zealand	19 Jan 2017 - 28 Oct 2020
Individual	Horne, Michael	481 Moray Place Dunedin 9016 New Zealand	19 Jan 2017 - 28 Oct 2020
Individual	Horne, Michael	481 Moray Place Dunedin 9016 New Zealand	19 Jan 2017 - 28 Oct 2020
Director	Fahey, Mark James	Mosgiel Mosgiel 9024 New Zealand	23 Jun 2014 - 28 Oct 2020
Individual	Brits, Lisa Marie	Level 8, 265 Princes Street Dunedin 9016 New Zealand	19 Jan 2017 - 28 Oct 2020
Individual	Brits, Lisa Marie	Level 8, 265 Princes Street Dunedin 9016 New Zealand	19 Jan 2017 - 28 Oct 2020
Individual	Cummings, Kenneth John	Mosgiel 9092 New Zealand	19 Jan 2017 - 28 Oct 2020
Individual	Horne, Katrina	481 Moray Place Dunedin 9016 New Zealand	19 Jan 2017 - 28 Oct 2020
Individual	Horne, Katrina	481 Moray Place Dunedin 9016 New Zealand	19 Jan 2017 - 28 Oct 2020
Individual	Horne, Katrina	481 Moray Place Dunedin 9016 New Zealand	19 Jan 2017 - 28 Oct 2020
Individual	Cummings, George Patrick	Company Bay Dunedin 9014 New Zealand	19 Jan 2017 - 14 Aug 2020
Individual	Elder, David	Westmere Auckland 1022 New Zealand	19 Jan 2017 - 14 Aug 2020
Entity	Aquarius Trustees Number 341900 Limited Shareholder NZBN: 9429035662464 Company Number: 1448400	Dunedin Central Dunedin 9016 New Zealand	24 Apr 2017 - 14 Aug 2020
Individual	Beadell, Marcus	Rd 2 Mosgiel 9092 New Zealand	13 Feb 2017 - 14 Aug 2020
Individual	Thomas, Geoffrey	Maori Hill Dunedin 9010 New Zealand	05 Nov 2014 - 04 Aug 2017
Individual	Hilpert, Klaus		12 Dec 2014 - 14 Aug 2017
Entity	Invest South Holdings Limited Shareholder NZBN: 9429037920999 Company Number: 893397		19 Jan 2017 - 09 Mar 2017
Other	Null - Invest South Limited Partnership		09 Mar 2017 - 09 Mar 2017
Individual	Bamford, Nigel Vaughan	Glenleith Dunedin 9010 New Zealand	17 Sep 2014 - 17 Sep 2014
Other	Opal No. 1 Limited Partnership	Dunedin Central Dunedin 9016 New Zealand	05 Nov 2014 - 13 Feb 2020
Entity	Invest South Holdings Limited Shareholder NZBN: 9429037920999 Company Number: 893397		19 Jan 2017 - 09 Mar 2017