General information

Biopro NZ Limited

Type: NZ Limited Company (Ltd)
9429030243033
New Zealand Business Number
4426999
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description

Biopro Nz Limited (issued an NZ business identifier of 9429030243033) was registered on 06 May 2013. 4 addresses are in use by the company: 7 Newton Place, Frankton, Hamilton, 3204 (type: registered, physical). Rd 6, Te Awamutu had been their registered address, up until 14 Oct 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 74 shares (74% of shares), namely:
Bowkett, Tania (a director) located at Rototuna, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 26% of all shares (exactly 26 shares); it includes
Gawne, Wendy (a director) - located at Rd 3, Otorohanga. "Wholesale trade nec" (ANZSIC F373970) is the category the Australian Bureau of Statistics issued to Biopro Nz Limited. Our information was updated on 17 Mar 2024.

Current address Type Used since
18 Maniapoto Street, Otorohanga, Otorohanga, 3900 Other (Address For Share Register) & shareregister (Address For Share Register) 06 May 2013
7 Newton Place, Frankton, Hamilton, 3204 Registered & physical & service 14 Oct 2013
Directors
Name and Address Role Period
Wendy Gawne
Rd 3, Otorohanga, 3973
Address used since 17 Apr 2015
Director 06 May 2013 - current
Tania Bowkett
Rototuna, Hamilton, 3210
Address used since 05 Apr 2016
Director 06 May 2013 - current
Charles Farrell
Omokoroa, Omokoroa, 3114
Address used since 05 Apr 2016
Director 06 May 2013 - 17 Apr 2019
Addresses
Previous address Type Period
Rd 6, Te Awamutu, 3876 Registered & physical 06 May 2013 - 14 Oct 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 74
Shareholder Name Address Period
Bowkett, Tania
Director
Rototuna
Hamilton
3210
06 May 2013 - current
Shares Allocation #2 Number of Shares: 26
Shareholder Name Address Period
Gawne, Wendy
Director
Rd 3
Otorohanga
3973
06 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Farrell, Charles
Individual
Omokoroa
Omokoroa
3114
06 May 2013 - 03 Jul 2020
Location
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