Biohoney Limited was started on 04 Apr 2016 and issued a number of 9429042260721. This registered LTD company has been supervised by 3 directors: Peter Scott Butler - an active director whose contract started on 04 Apr 2016,
Terry George Bone - an active director whose contract started on 04 Apr 2016,
Elizabeth Justine Whitfield - an inactive director whose contract started on 04 Apr 2016 and was terminated on 14 Dec 2022.
As stated in our database (updated on 15 Apr 2024), the company filed 1 address: 7 Alma Street, Whitby House Level 3, Nelson, 7010 (type: registered, service).
A total of 100 shares are issued to 5 groups (7 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Bone, Terry George (a director) located at Beachville, Nelson postcode 7010.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Bone, Thomas Isaac - located at Wadestown, Wellington.
The next share allotment (10 shares, 10%) belongs to 1 entity, namely:
Whitfield, Alexandra Mathieson, located at Glenfield, Auckland (an individual). Biohoney Limited is classified as "Honey mfg - blended" (ANZSIC C119935).
Principal place of activity
142 Collingwood Street, Nelson, Nelson, 7010 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Director | Bone, Terry George |
Beachville Nelson 7010 New Zealand |
04 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Bone, Thomas Isaac |
Wadestown Wellington 6012 New Zealand |
15 Dec 2022 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Whitfield, Alexandra Mathieson |
Glenfield Auckland 0629 New Zealand |
15 Dec 2022 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Harley Trustee No. 71 Limited Shareholder NZBN: 9429050439744 |
Nelson Nelson 7010 New Zealand |
10 May 2022 - |
| Individual | Hickman, Anna Frances |
Moana Nelson 7011 New Zealand |
10 May 2022 - |
| Director | Butler, Peter Scott |
Moana Nelson 7011 New Zealand |
10 May 2022 - |
| Shares Allocation #5 Number of Shares: 25 | |||
| Director | Butler, Peter Scott |
Moana Nelson 7011 New Zealand |
10 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Symbiosis Limited Shareholder NZBN: 9429043379361 Company Number: 6134647 |
20 Dec 2017 - 10 May 2022 | |
| Individual | Whitfield, Elizabeth Justine |
Stepneyville Nelson 7010 New Zealand |
04 Apr 2016 - 15 Dec 2022 |
| Entity | Biobalance Limited Shareholder NZBN: 9429030083264 Company Number: 4618159 |
Whitby House Level 3 Nelson 7010 New Zealand |
04 Apr 2016 - 20 Dec 2017 |
| Entity | Symbiosis Limited Shareholder NZBN: 9429043379361 Company Number: 6134647 |
50 Customhouse Quay Wellington 6011 New Zealand |
20 Dec 2017 - 10 May 2022 |
| Entity | Biobalance Limited Shareholder NZBN: 9429030083264 Company Number: 4618159 |
Whitby House Level 3 Nelson 7010 New Zealand |
04 Apr 2016 - 20 Dec 2017 |
Peter Scott Butler - Director
Appointment date: 04 Apr 2016
Address: Moana, Nelson, 7011 New Zealand
Address used since 19 Jun 2019
Address: Nelson, Nelson, 7010 New Zealand
Address used since 04 Apr 2016
Terry George Bone - Director
Appointment date: 04 Apr 2016
Address: Beachville, Nelson, 7010 New Zealand
Address used since 03 Mar 2022
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 04 Apr 2016
Elizabeth Justine Whitfield - Director (Inactive)
Appointment date: 04 Apr 2016
Termination date: 14 Dec 2022
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 04 Apr 2016
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