General information

Biodecon Solutions Limited

Type: NZ Limited Company (Ltd)
9429030345850
New Zealand Business Number
4292638
Company Number
Registered
Company Status
60163261130
Australian Business Number
163261130
Australian Company Number
111047820
GST Number
F349110 - Medical Equipment Wholesaling Nec
Industry classification codes with description

Biodecon Solutions Limited (NZBN 9429030345850) was started on 20 Feb 2013. 9 addresess are in use by the company: 8 Silverfield, Wairau Valley, Auckland, 0627 (type: office, delivery). 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
B & E Crampsie Trustees Limited (an entity) located at Albany, Auckland postcode 0632,
Crampsie, Elena Louise (an individual) located at Takapuna, Auckland postcode 0622,
Crampsie, Bernard Christopher (a director) located at Takapuna, Auckland postcode 0622. "Medical equipment wholesaling nec" (business classification F349110) is the category the Australian Bureau of Statistics issued to Biodecon Solutions Limited. The Businesscheck information was last updated on 26 Jan 2024.

Current address Type Used since
5 Argus Place, Hillcrest, Auckland, 0627 Registered & physical & service 20 Feb 2013
Po Box 36253, Northcote, Auckland, 0748 Postal 01 Aug 2019
5 Argus Place, Hillcrest, Auckland, 0627 Office & delivery 01 Aug 2019
8 Silverfield, Wairau Valley, Auckland, 0627 Registered & service 14 Feb 2023
Contact info
64 9 4424025
Phone (Phone)
elena@biodecon.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
elena@biodecon.co.nz
Email
www.biodeconsolutions.com.au
Website
Directors
Name and Address Role Period
Bernard Christopher Crampsie
Takapuna, Auckland, 0622
Address used since 20 Feb 2013
Milford, Auckland, 0620
Address used since 20 Feb 2013
Director 20 Feb 2013 - current
Denis Edmond Crampsie
Milford, Auckland, 0620
Address used since 20 Feb 2013
Director 20 Feb 2013 - current
Elena Louise Crampsie
Takapuna, Auckland, 0622
Address used since 12 Apr 2021
Director 12 Apr 2021 - current
Denis Edmund Crampsie
Milford, Auckland, 0620
Address used since 20 Feb 2013
Director 20 Feb 2013 - 31 Mar 2021
Addresses
Other active addresses
Type Used since
8 Silverfield, Wairau Valley, Auckland, 0627 Registered & service 14 Feb 2023
8 Silverfield, Wairau Valley, Auckland, 0627 Office & delivery 02 Aug 2023
Principal place of activity
5 Argus Place , Hillcrest , Auckland , 0627
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
B & E Crampsie Trustees Limited
Shareholder NZBN: 9429048497428
Entity (NZ Limited Company)
Albany
Auckland
0632
04 Sep 2020 - current
Crampsie, Elena Louise
Individual
Takapuna
Auckland
0622
20 Feb 2013 - current
Crampsie, Bernard Christopher
Director
Takapuna
Auckland
0622
20 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Crampsie, Susan Elizabeth
Individual
Milford
Auckland
0620
20 Feb 2013 - 01 Apr 2021
Crampsie, Susan Elizabeth
Individual
Milford
Auckland
0620
20 Feb 2013 - 01 Apr 2021
Wynn, Julie Lyn
Individual
Mount Roskill
Auckland
1041
25 Jun 2014 - 06 May 2016
Wynn, Brendan Barry
Individual
Mount Roskill
Auckland
1041
25 Jun 2014 - 06 May 2016
Denis Crampsie And Family Trustee Limited
Shareholder NZBN: 9429048617772
Company Number: 8118789
Entity
27 Oct 2020 - 01 Apr 2021
Crampsie, Denis Edmund
Individual
Milford
Auckland
0620
27 Oct 2020 - 01 Apr 2021
Denis Crampsie And Family Trustee Limited
Shareholder NZBN: 9429048617772
Company Number: 8118789
Entity
Albany
Auckland
0632
27 Oct 2020 - 01 Apr 2021
Crampsie, Denis Edmond
Individual
Milford
Auckland
0620
20 Feb 2013 - 27 Oct 2020
Denis Edmond Crampsie
Director
Milford
Auckland
0620
20 Feb 2013 - 27 Oct 2020
Denis Edmond Crampsie
Director
Milford
Auckland
0620
20 Feb 2013 - 27 Oct 2020
Biodecon Solutions Limited
Shareholder NZBN: 9429030345850
Company Number: 4292638
Entity
25 Jun 2014 - 25 Jun 2014
Biodecon Solutions Limited
Shareholder NZBN: 9429030345850
Company Number: 4292638
Entity
25 Jun 2014 - 25 Jun 2014
Location
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