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Biosphere Nutrition Limited

Type: NZ Limited Company (Ltd)
9429041425534
NZBN
5471747
Company Number
Registered
Company Status
116394553
GST Number
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
Suite 2, 72 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 21 Aug 2017

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%).

Addresses

Previous address

Address: 100 Hobson Road, Lucas Heights, Auckland, 0632 New Zealand

Registered & physical address used from 24 Sep 2014 to 21 Aug 2017

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Goedeke, Ronald Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Goedeke, Andrew Hilton Rosedale
Auckland
0632
New Zealand
Directors

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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