General information
Biological Solutions Limited
Type: NZ Limited Company (Ltd)9429032589573
New Zealand Business Number
2166805
Company Number
Registered
Company Status
Biological Solutions Limited (issued an NZ business number of 9429032589573) was registered on 17 Sep 2008. 3 addresses are in use by the company: 257A Queen Street, Richmond, Richmond, 7020 (type: office, registered). 257A Queen Street, Richmond, Richmond had been their registered address, up to 28 Apr 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Page, Christopher Elston (an individual) located at Atawhai, Nelson postcode 7010. The Businesscheck data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 257a Queen Street, Richmond, Richmond, 7020 | Office | unknown |
| 257a Queen Street, Richmond, Richmond, 7020 | Physical | 03 May 2016 |
| 49 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 28 Apr 2023 |
Contact info
64 3 9280529
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Elston Page
Atawhai, Nelson, 7010
Address used since 10 Jul 2020 |
Director | 10 Jul 2020 - current |
|
Michele Blain
Atawhai, Nelson, 7010
Address used since 19 Feb 2014 |
Director | 19 Feb 2014 - 13 Jul 2020 |
|
Tom Harris
Nelson, Nelson, 7010
Address used since 27 Apr 2011 |
Director | 17 Sep 2008 - 18 Feb 2017 |
|
David John Leonard
Stoke, Nelson 7041, 7011
Address used since 24 Jul 2009 |
Director | 17 Sep 2008 - 03 Dec 2013 |
Addresses
Principal place of activity
| 257a Queen Street , Richmond , Richmond , 7020 |
| Previous address | Type | Period |
|---|---|---|
| 257a Queen Street, Richmond, Richmond, 7020 | Registered & service | 03 May 2016 - 28 Apr 2023 |
| 54 Montgomery Square, Nelson, 7010 | Physical & registered | 01 Apr 2015 - 03 May 2016 |
| 54 Montgomery Square, Nelson, 7010 | Physical & registered | 27 Feb 2014 - 01 Apr 2015 |
| Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 | Registered & physical | 24 May 2013 - 27 Feb 2014 |
| 105 Trafalgar Street, Nelson, 7010 | Registered & physical | 30 Jul 2010 - 24 May 2013 |
| 105 Trafalgar Street, Nelson | Registered & physical | 31 Jul 2009 - 30 Jul 2010 |
| 94 Nile Street, Nelson | Registered & physical | 17 Sep 2008 - 31 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Christopher Elston Individual |
Atawhai Nelson 7010 |
07 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blain, Michele Individual |
Atawhai Nelson 7010 |
27 Apr 2011 - 07 Jul 2020 |
|
Harris, Tom Individual |
Nelson 7010 |
17 Sep 2008 - 15 Feb 2018 |
|
Wilson, Vanessa Karin Individual |
Stoke Nelson 7011 |
17 Dec 2010 - 19 Feb 2014 |
|
Leonard, David John Individual |
Stoke Nelson 7011 |
17 Sep 2008 - 19 Feb 2014 |
|
Kennedy & Associates Trustee Company Limited Shareholder NZBN: 9429036001880 Company Number: 1298826 Entity |
22 Oxford Street, Richmond Nelson 7020 |
27 Apr 2011 - 13 Jun 2022 |
|
Kennedy & Associates Trustee Company Limited Shareholder NZBN: 9429036001880 Company Number: 1298826 Entity |
22 Oxford Street, Richmond Nelson 7020 |
27 Apr 2011 - 13 Jun 2022 |
|
Kennedy & Associates Trustee Company Limited Shareholder NZBN: 9429036001880 Company Number: 1298826 Entity |
22 Oxford Street, Richmond Nelson 7020 |
27 Apr 2011 - 13 Jun 2022 |
|
Kennedy & Associates Trustee Company Limited Shareholder NZBN: 9429036001880 Company Number: 1298826 Entity |
22 Oxford Street, Richmond Nelson 7020 |
27 Apr 2011 - 13 Jun 2022 |
|
Harris, Tom Individual |
Nelson 7010 |
17 Sep 2008 - 15 Feb 2018 |
|
Blain, Michele Individual |
Atawhai Nelson 7010 |
27 Apr 2011 - 07 Jul 2020 |
|
Blain, Michele Individual |
Atawhai Nelson 7010 |
27 Apr 2011 - 07 Jul 2020 |
|
Blain, Michele Individual |
Atawhai Nelson 7010 |
27 Apr 2011 - 07 Jul 2020 |
|
Harris, Tom Individual |
Nelson 7010 |
17 Sep 2008 - 15 Feb 2018 |
Location
Companies nearby
 |
Pib Investments Limited 257a Queen Street |
|
NZ Electrical Limited 257a Queen Street |
|
H2o Hair Limited 257a Queen Street |
|
Pomona Trading Company Limited 257a Queen Street, Richmond |
|
Raw Development Limited 257a Queen Street |
|
Reilly's Sandblasting & Painting Limited 257a Queen Street |