Biosphere Nutrition Limited, a registered company, was started on 24 Sep 2014. 9429041425534 is the business number it was issued. "Health supplement retailing" (business classification G427125) is how the company was classified. The company has been run by 2 directors: Ronald Goedeke - an active director whose contract began on 24 Sep 2014,
Andrew Hilton Goedeke - an active director whose contract began on 24 Sep 2014.
Last updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: Suite 2, 72 Apollo Drive, Rosedale, Auckland, 0632 (type: physical, registered).
Biosphere Nutrition Limited had been using 100 Hobson Road, Lucas Heights, Auckland as their registered address up to 21 Aug 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address: 100 Hobson Road, Lucas Heights, Auckland, 0632 New Zealand
Registered & physical address used from 24 Sep 2014 to 21 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Goedeke, Ronald |
Rosedale Auckland 0632 New Zealand |
24 Sep 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Goedeke, Andrew Hilton |
Rosedale Auckland 0632 New Zealand |
24 Sep 2014 - |
Ronald Goedeke - Director
Appointment date: 24 Sep 2014
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 20 Dec 2021
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 24 Sep 2014
Andrew Hilton Goedeke - Director
Appointment date: 24 Sep 2014
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 20 Dec 2021
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 24 Sep 2014
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