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General information

Bio Serve N.z. Limited

Type: NZ Limited Company (Ltd)
9429000104951
New Zealand Business Number
847635
Company Number
Registered
Company Status

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:
Rfm Nz Limited (an entity) located at Rd 2, Ohoka postcode 7692. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Waldemar Holdings Limited (an entity) - located at Ponsonby, Auckland. The Businesscheck information was last updated on 29 Feb 2024.

Current address Type Used since
33 Morningside Drive, Mount Albert, Auckland, 1025 Registered & physical & service 10 Jun 2014
Last updated:
Directors
Name and Address Role Period
Peter Wright
Mission Bay, Auckland, 1071
Address used since 27 May 2003
Director 18 Mar 1997 - current
Robert Ashley Palmer
Northcote, Auckland, 0627
Address used since 18 Mar 1997
Director 18 Mar 1997 - current
Addresses
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
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rfm NZ Limited
Shareholder NZBN: 9429038188312
Entity (NZ Limited Company) 		Rd 2
Ohoka
7692 		18 Mar 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Waldemar Holdings Limited
Shareholder NZBN: 9429036345175
Entity (NZ Limited Company) 		Ponsonby
Auckland
1011 		27 May 2005 - current

Historic shareholders

Shareholder Name Address Period
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
Location
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