General information

Biowrite Solutions Limited

Type: NZ Limited Company (Ltd)
9429033263281
New Zealand Business Number
1962796
Company Number
Registered
Company Status

Biowrite Solutions Limited (New Zealand Business Number 9429033263281) was incorporated on 05 Jul 2007. 4 addresses are in use by the company: 7 Milford Road, Milford, Auckland, 0620 (type: registered, physical). 7 Milford Road, Milford, North Shore City had been their registered address, up until 13 Oct 2011. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Wiseman, Lynda (an individual) located at Milford, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Ibbotson, Tim (an individual) - located at Milford, Auckland. Our information was updated on 13 Mar 2024.

Current address Type Used since
C/-sands & Associated Limited, 7 Milford Road, Milford, Auckland, 0620 Other (Address For Share Register) & shareregister (Address For Share Register) 04 Jul 2011
7 Milford Road, Milford, Auckland, 0620 Service & physical 12 Jul 2011
7 Milford Road, Milford, Auckland, 0620 Registered 13 Oct 2011
Directors
Name and Address Role Period
Tim Ibbotson
Milford, Auckland, 0620
Address used since 23 Jul 2019
Castor Bay, Auckland, 0620
Address used since 05 Jul 2007
Director 05 Jul 2007 - current
Lynda Wiseman
Milford, Auckland, 0620
Address used since 24 Jul 2019
Castor Bay, Auckland, 0620
Address used since 05 Jul 2007
Director 05 Jul 2007 - current
Addresses
Previous address Type Period
7 Milford Road, Milford, North Shore City, 0620 Registered 12 Jul 2011 - 13 Oct 2011
166 Kitchener Road, Milford, North Shore City, 0620 Physical & registered 26 Jul 2010 - 12 Jul 2011
31 Castor Bay Road, Castor Bay, Auckland Registered & physical 19 Jun 2009 - 26 Jul 2010
C-etiam Chartered Accountants, Level 2, 18 Northcroft St, Takapuna, Auckland Registered & physical 05 Jul 2007 - 19 Jun 2009
C/-etiam Chartered Accountants, Level 2, 18 Northcroft St, Takapuna, Auckland Registered & physical 05 Jul 2007 - 19 Jun 2009
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wiseman, Lynda
Individual
Milford
Auckland
0620
05 Jul 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Ibbotson, Tim
Individual
Milford
Auckland
0620
05 Jul 2007 - current
Location
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