General information

Biodiversity Investment Limited

Type: NZ Limited Company (Ltd)
9429030228474
New Zealand Business Number
4442008
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Biodiversity Investment Limited (issued an NZ business identifier of 9429030228474) was started on 29 May 2013. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). 55 Eighth Avenue, Tauranga, Tauranga had been their registered address, up to 25 Oct 2013. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 90 shares (90 per cent of shares), namely:
Dearsley, Adam Gregory (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Dearsley, Shannon Michelle Storm Tajah (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Herbert, Ian Richard (a director) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Dearsley, Shannon Michelle Storm Tajah (an individual) - located at Papamoa Beach, Papamoa. Next there is the next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Herbert, Ian Richard, located at Papamoa Beach, Papamoa (a director). "Business consultant service" (business classification M696205) is the classification the ABS issued Biodiversity Investment Limited. Businesscheck's data was last updated on 02 Mar 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical & service 25 Oct 2013
Directors
Name and Address Role Period
Ian Richard Herbert
Papamoa Beach, Papamoa, 3118
Address used since 29 May 2013
Director 29 May 2013 - current
Shannon Michelle Storm Tajah Dearsley
Papamoa Beach, Papamoa, 3118
Address used since 29 May 2013
Director 29 May 2013 - current
Addresses
Previous address Type Period
55 Eighth Avenue, Tauranga, Tauranga, 3110 Registered & physical 29 May 2013 - 25 Oct 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Dearsley, Adam Gregory
Individual
Papamoa Beach
Papamoa
3118
15 Jan 2019 - current
Dearsley, Shannon Michelle Storm Tajah
Individual
Papamoa Beach
Papamoa
3118
29 May 2013 - current
Herbert, Ian Richard
Director
Papamoa Beach
Papamoa
3118
29 May 2013 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Dearsley, Shannon Michelle Storm Tajah
Individual
Papamoa Beach
Papamoa
3118
29 May 2013 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Herbert, Ian Richard
Director
Papamoa Beach
Papamoa
3118
29 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Herbert, Athol John
Individual
Papamoa Beach
Papamoa
3118
29 May 2013 - 15 Jan 2019
Wood Walton Trustees (2005) Limited
Shareholder NZBN: 9429035027867
Company Number: 1587971
Entity
Tauranga
3110
29 May 2013 - 15 Jan 2019
Wood Walton Trustees (2005) Limited
Shareholder NZBN: 9429035027867
Company Number: 1587971
Entity
Tauranga
3110
29 May 2013 - 15 Jan 2019
Herbert, Athol John
Individual
Papamoa Beach
Papamoa
3118
29 May 2013 - 15 Jan 2019
Location
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