Bio Serve N.z. Limited
Type: NZ Limited Company (Ltd)Bio Serve N.z. Limited (NZBN 9429000104951) was registered on 18 Mar 1997. 2 addresses are currently in use by the company: 33 Morningside Drive, Mount Albert, Auckland, 1025 (type: registered, physical). C/- Neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland had been their registered address, up to 10 Jun 2014. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Rbh Investments Limited (an entity) located at Te Atatu South, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Rfm Nz Limited (an entity) - located at Rd 2, Ohoka. The Businesscheck information was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Morningside Drive, Mount Albert, Auckland, 1025 | Registered & physical & service | 10 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Ashley Palmer
Northcote, Auckland, 0627
Address used since 18 Mar 1997 |
Director | 18 Mar 1997 - current |
|
Bronwyn Kaye Hawthorn
Rd 2, Helensville, 0875
Address used since 27 Jun 2024 |
Director | 27 Jun 2024 - current |
|
Peter Wright
Mission Bay, Auckland, 1071
Address used since 27 May 2003 |
Director | 18 Mar 1997 - 27 Jun 2024 |
| Previous address | Type | Period |
|---|---|---|
| C/- Neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Registered | 09 Jun 2011 - 10 Jun 2014 |
| C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Registered | 05 Oct 2009 - 09 Jun 2011 |
| C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Physical | 05 Oct 2009 - 10 Jun 2014 |
| 33 Morningside Drive, Mt Albert, Auckland | Registered | 11 Apr 2000 - 05 Oct 2009 |
| 33 Morningside Drive, Mt Albert, Auckland | Physical | 18 Mar 1997 - 05 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rbh Investments Limited Shareholder NZBN: 9429033186726 Entity (NZ Limited Company) |
Te Atatu South Auckland 0610 |
07 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rfm NZ Limited Shareholder NZBN: 9429038188312 Entity (NZ Limited Company) |
Rd 2 Ohoka 7692 |
18 Mar 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waldemar Holdings Limited Shareholder NZBN: 9429036345175 Company Number: 1237072 Entity |
Ponsonby Auckland 1011 |
27 May 2005 - 07 Jul 2024 |
|
Health & Hygiene New Zealand Limited Shareholder NZBN: 9429038791062 Company Number: 605462 Entity |
18 Mar 1997 - 27 May 2005 | |
|
Health & Hygiene New Zealand Limited Shareholder NZBN: 9429038791062 Company Number: 605462 Entity |
18 Mar 1997 - 27 May 2005 |
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