Bio Chem Solutions Limited, a registered company, was registered on 31 Jul 2015. 9429041881514 is the NZ business number it was issued. "Chemical product mfg nec" (ANZSIC C189910) is how the company was classified. This company has been supervised by 3 directors: Simon Grantham Wright - an active director whose contract began on 01 Apr 2016,
Robert Michael Green - an active director whose contract began on 08 Jun 2020,
Stephen Bruce Ware - an inactive director whose contract began on 31 Jul 2015 and was terminated on 03 Dec 2019.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: Unit 2, 28 Maich Road, Manurewa, Auckland, 1541 (physical address),
Unit 2, 28 Maich Road, Manurewa, Auckland, 1541 (registered address),
Unit 2, 28 Maich Road, Manurewa, Auckland, 1541 (service address),
Po Box 75431, Manurewa, Auckland, 2243 (postal address) among others.
Bio Chem Solutions Limited had been using 11C Sultan Street, Ellerslie, Auckland as their physical address up to 24 Apr 2020.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the next share allotment (499 shares 49.9 per cent) made up of 1 entity.
Principal place of activity
Unit 2, 28 Maich Road, Manurewa, Auckland, 2102 New Zealand
Previous address
Address #1: 11c Sultan Street, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 31 Jul 2015 to 24 Apr 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Green, Robert Michael |
Pokeno Pokeno 2402 New Zealand |
08 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wright, Simon Grantham |
Glendowie Auckland 1071 New Zealand |
14 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 499 | |||
| Other (Other) | Simon Grantham Wright And Isabella Wright |
Glendowie Auckland 1071 New Zealand |
14 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ware, Stephen Bruce |
Saint Johns Auckland 1072 New Zealand |
31 Jul 2015 - 08 Jun 2020 |
Simon Grantham Wright - Director
Appointment date: 01 Apr 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Apr 2016
Robert Michael Green - Director
Appointment date: 08 Jun 2020
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 08 Jun 2020
Stephen Bruce Ware - Director (Inactive)
Appointment date: 31 Jul 2015
Termination date: 03 Dec 2019
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 31 Jul 2015
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