General information
Biobalance Limited
Type: NZ Limited Company (Ltd)9429030083264
New Zealand Business Number
4618159
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112294570
GST Number
G427125 - Health Supplement Retailing
Industry classification codes with description
Biobalance Limited (issued an NZBN of 9429030083264) was launched on 09 Sep 2013. 5 addresess are currently in use by the company: 30 Orion Street, Rd 1, Collingwood, 7073 (type: delivery, postal). 7 Alma Street, Whitby House Level 3, Nelson had been their registered address, until 05 Sep 2018. 131826 shares are allotted to 12 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 13182 shares (10% of shares), namely:
Thompson, Gus Wilson (an individual) located at Parapara postcode 7182,
Hickman, Anna Frances (an individual) located at Moana, Nelson postcode 7011,
Legros, Paul Donald (an individual) located at Stepneyville, Nelson postcode 7010. In the second group, a total of 2 shareholders hold 10% of all shares (13182 shares); it includes
Hickman, Anna Frances (an individual) - located at Moana, Nelson,
Butler, Peter Scott (an individual) - located at Moana, Nelson. The third group of shareholders, share allotment (26366 shares, 20%) belongs to 3 entities, namely:
Legros, Paul Donald, located at Stepneyville, Nelson (an individual),
Butler, Lucy Alice, located at Collingwood (an individual),
Butler, Peter Scott, located at Moana, Nelson (an individual). "Health supplement retailing" (ANZSIC G427125) is the category the ABS issued to Biobalance Limited. Businesscheck's database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 | Physical & service & registered | 05 Sep 2018 |
| 30 Orion Street, Rd 1, Collingwood, 7073 | Delivery & postal & office | 20 Apr 2020 |
Contact info
64 3 5248414
Phone (Phone)
accounts@biobalance.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@biobalance.co.nz
Email
https://biobalance.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Stuart Lord
Belmont, Auckland, 0622
Address used since 10 May 2022 |
Director | 10 May 2022 - current |
|
Brian Dewar
Stanley Point, Auckland, 0624
Address used since 10 May 2022 |
Director | 10 May 2022 - current |
|
Paul Donald Le Gros
Stepneyville, Nelson, 7010
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - 15 Mar 2023 |
|
Abel Alexander Butler
Rd 2, Collingwood, 7182
Address used since 02 Jun 2021
Titirangi, Auckland, 0604
Address used since 13 Mar 2018
New Lynn, Auckland, 0600
Address used since 19 Sep 2014 |
Director | 09 Sep 2013 - 10 May 2022 |
|
Peter Scott Butler
Moana, Nelson, 7011
Address used since 24 Jun 2019
Nelson, Nelson, 7010
Address used since 09 Sep 2013 |
Director | 09 Sep 2013 - 10 May 2022 |
|
Lucy Alice Butler
Collingwood, 7182
Address used since 31 Jan 2020
Rd 1, Collingwood, 7073
Address used since 09 Sep 2013 |
Director | 09 Sep 2013 - 10 May 2022 |
|
Christopher John Morrison
Grey Lynn, Auckland, 1021
Address used since 01 Oct 2016 |
Director | 01 Oct 2016 - 31 Mar 2018 |
|
Daniel Jessep
Rd 1, Collingwood, 7073
Address used since 18 Apr 2016 |
Director | 12 Apr 2016 - 13 Mar 2018 |
Addresses
Principal place of activity
| 30 Orion Street , Rd 1 , Collingwood , 7073 |
| Previous address | Type | Period |
|---|---|---|
| 7 Alma Street, Whitby House Level 3, Nelson, 7010 | Registered & physical | 09 Sep 2013 - 05 Sep 2018 |
Financial Data
Financial info
131826
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13182
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Gus Wilson Individual |
Parapara 7182 |
02 Jun 2022 - current |
|
Hickman, Anna Frances Individual |
Moana Nelson 7011 |
31 May 2022 - current |
|
Legros, Paul Donald Individual |
Stepneyville Nelson 7010 |
20 Dec 2017 - current |
Shares Allocation #2 Number of Shares: 13182
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickman, Anna Frances Individual |
Moana Nelson 7011 |
31 May 2022 - current |
|
Butler, Peter Scott Individual |
Moana Nelson 7011 |
20 Dec 2017 - current |
Shares Allocation #3 Number of Shares: 26366
| Shareholder Name | Address | Period |
|---|---|---|
|
Legros, Paul Donald Individual |
Stepneyville Nelson 7010 |
20 Dec 2017 - current |
|
Butler, Lucy Alice Individual |
Collingwood 7182 |
20 Dec 2017 - current |
|
Butler, Peter Scott Individual |
Moana Nelson 7011 |
20 Dec 2017 - current |
Shares Allocation #4 Number of Shares: 26366
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Abel Alexander Individual |
Titirangi Auckland 0604 |
20 Dec 2017 - current |
|
Legros, Paul Donald Individual |
Stepneyville Nelson 7010 |
20 Dec 2017 - current |
|
Butler, Peter Scott Individual |
Moana Nelson 7011 |
20 Dec 2017 - current |
Shares Allocation #5 Number of Shares: 52730
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Peter Scott Individual |
Moana Nelson 7011 |
20 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Symbiosis Limited Shareholder NZBN: 9429043379361 Company Number: 6134647 Entity |
Nelson Nelson 7010 |
29 Mar 2017 - 31 May 2022 |
|
Hickman, Anna Francis Individual |
Moana Nelson 7011 |
17 Sep 2015 - 29 Mar 2017 |
|
Harley Trustee No. 71 Limited Shareholder NZBN: 9429050439744 Company Number: 8333206 Entity |
31 May 2022 - 02 Jun 2022 | |
|
Harley Trustee No. 71 Limited Shareholder NZBN: 9429050439744 Company Number: 8333206 Entity |
31 May 2022 - 02 Jun 2022 | |
|
Symbiosis Limited Shareholder NZBN: 9429043379361 Company Number: 6134647 Entity |
Nelson Nelson 7010 |
29 Mar 2017 - 31 May 2022 |
|
Symbiosis Limited Shareholder NZBN: 9429043379361 Company Number: 6134647 Entity |
50 Customhouse Quay Wellington 6011 |
29 Mar 2017 - 31 May 2022 |
|
Symbiosis Limited Shareholder NZBN: 9429043379361 Company Number: 6134647 Entity |
50 Customhouse Quay Wellington 6011 |
29 Mar 2017 - 31 May 2022 |
|
Butler, Lucy Alice Individual |
Rd 1 Collingwood 7073 |
17 Sep 2015 - 29 Mar 2017 |
|
Butler, Abel Alexander Individual |
New Lynn Auckland 0600 |
17 Sep 2015 - 29 Mar 2017 |
|
Butler, Abel Alexander Individual |
New Lynn Auckland 0600 |
17 Sep 2015 - 17 Sep 2015 |
|
Hickman, Anna Francis Individual |
Moana Nelson 7011 |
09 Sep 2013 - 17 Sep 2015 |
|
Whitby House Trustee Limited Shareholder NZBN: 9429041502983 Company Number: 5503069 Entity |
17 Sep 2015 - 29 Mar 2017 | |
|
Lucy Alice Butler Director |
Rd 1 Collingwood 7073 |
17 Sep 2015 - 29 Mar 2017 |
|
Abel Alexander Butler Director |
New Lynn Auckland 0600 |
17 Sep 2015 - 29 Mar 2017 |
|
Abel Alexander Butler Director |
New Lynn Auckland 0600 |
17 Sep 2015 - 17 Sep 2015 |
|
Mckechnie, Ross Hannay Individual |
Nelson South Nelson 7010 |
17 Sep 2015 - 29 Mar 2017 |
|
Whitby House Trustee Limited Shareholder NZBN: 9429041502983 Company Number: 5503069 Entity |
17 Sep 2015 - 29 Mar 2017 | |
|
Butler, Peter Scott Individual |
Nelson Nelson 7010 |
09 Sep 2013 - 29 Mar 2017 |
|
Mckechnie, Ross Hannay Individual |
Nelson South Nelson 7010 |
09 Sep 2013 - 17 Sep 2015 |
|
Whitby House Trustee Limited Shareholder NZBN: 9429041502983 Company Number: 5503069 Entity |
17 Sep 2015 - 29 Mar 2017 | |
|
Whitby House Trustee Limited Shareholder NZBN: 9429041502983 Company Number: 5503069 Entity |
17 Sep 2015 - 29 Mar 2017 | |
|
Whitby House Trustee Limited Shareholder NZBN: 9429041502983 Company Number: 5503069 Entity |
17 Sep 2015 - 17 Sep 2015 | |
|
Whitby House Trustee Limited Shareholder NZBN: 9429041502983 Company Number: 5503069 Entity |
17 Sep 2015 - 17 Sep 2015 |
Ultimate Holding Company
| Effective Date | 28 Mar 2017 |
| Name | Symbiosis Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6134647 |
| Country of origin | NZ |
| Address |
7 Alma Street Nelson Nelson 7010 |
Location
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