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General information

Bicom Health & Wellness Limited

Type: NZ Limited Company (Ltd)
9429032741872
New Zealand Business Number
2132252
Company Number
Registered
Company Status

Bicom Health & Wellness Limited (issued a business number of 9429032741872) was incorporated on 23 May 2008. 2 addresses are currently in use by the company: Level 6/135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Gilligan Rowe & Associates Lp, Level 6/135 Broadway, Newmarket, Auckland had been their physical address, up until 20 Mar 2015. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (50% of shares), namely:
Hodder, Blair Randall (an individual) located at Oteha, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Hodder, Deborah Lae (an individual) - located at Oteha, Auckland. Businesscheck's information was last updated on 17 Mar 2024.

Current address Type Used since
Level 6/135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 20 Mar 2015
Last updated:
Directors
Name and Address Role Period
Deborah Lae Hodder
Oteha, Auckland, 0632
Address used since 05 Mar 2016
Director 23 May 2008 - current
Blair Randall Hodder
Oteha, Auckland, 0632
Address used since 05 Mar 2016
Director 23 May 2008 - current
Addresses
Previous address Type Period
Gilligan Rowe & Associates Lp, Level 6/135 Broadway, Newmarket, Auckland, 1023 Physical 02 Sep 2014 - 20 Mar 2015
Level 6/135 Broadway, Newmarket, Auckland, 1023 Physical 20 Sep 2010 - 02 Sep 2014
Level 6/135 Broadway, Newmarket, Auckland, 1023 Registered 20 Sep 2010 - 20 Mar 2015
31/11 The Avenue, Albany, Auckland 0632 Physical 07 May 2009 - 20 Sep 2010
31/11 The Avenue, Albany, Auckland 0632 Registered 23 May 2008 - 20 Sep 2010
Albany Pharmacy Building, 231 State Highway 17, Albany, Auckland Physical 23 May 2008 - 07 May 2009
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Hodder, Blair Randall
Individual 		Oteha
Auckland
0632 		23 May 2008 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Hodder, Deborah Lae
Individual 		Oteha
Auckland
0632 		23 May 2008 - current
Location
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