Bee Ora Holdings Limited was registered on 11 Oct 2016 and issued a New Zealand Business Number of 9429043357307. The registered LTD company has been managed by 2 directors: Ross William Thomas Mear - an active director whose contract began on 11 Oct 2016,
George William David Mear - an active director whose contract began on 11 Oct 2016.
As stated in BizDb's data (last updated on 27 Mar 2024), this company filed 1 address: 806 Matarangi Drive, Rd 2, Whitianga, 3592 (types include: postal, office).
Up to 13 Jun 2017, Bee Ora Holdings Limited had been using 128B Jervois Road, Herne Bay, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mear, Charlotte Jane Seton (an individual) located at Rd 2, Whitianga postcode 3592.
Then there is a group that consists of 1 shareholder, holds 90% shares (exactly 900 shares) and includes
Mear, Ross William Thomas - located at Rd 2, Whitianga.
The third share allotment (50 shares, 5%) belongs to 1 entity, namely:
Mear, George William David, located at Rd 2, Whitianga (a director). Bee Ora Holdings Limited has been categorised as "Beekeeping" (business classification A019320).
Principal place of activity
806 Matarangi Drive, Rd 2, Whitianga, 3592 New Zealand
Previous address
Address #1: 128b Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 11 Oct 2016 to 13 Jun 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mear, Charlotte Jane Seton |
Rd 2 Whitianga 3592 New Zealand |
07 Jun 2020 - |
Shares Allocation #2 Number of Shares: 900 | |||
Director | Mear, Ross William Thomas |
Rd 2 Whitianga 3592 New Zealand |
11 Oct 2016 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Mear, George William David |
Rd 2 Whitianga 3592 New Zealand |
11 Oct 2016 - |
Ross William Thomas Mear - Director
Appointment date: 11 Oct 2016
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 04 Jun 2017
George William David Mear - Director
Appointment date: 11 Oct 2016
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 04 Jun 2017
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