Biox Environmental Limited
Type: NZ Limited Company (Ltd)Biox Environmental Limited (issued an NZ business number of 9429033527154) was registered on 19 Mar 2007. 2 addresses are currently in use by the company: 23 Brown Street, Tauranga, 3110 (type: registered, physical). 23 Brown Street, Tauranga, Tauranga had been their physical address, up to 14 May 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 51 shares (51% of shares), namely:
Heeney, June Anne (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Heeney, Peter Joseph (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 2 shareholders hold 39% of all shares (exactly 39 shares); it includes
Heeney, Colin Joseph (an individual) - located at Rd 2, Te Puke,
Heeney, Jillian Margaret (an individual) - located at Rd 2, Te Puke. Next there is the next group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Skinner, Lisa Anne, located at Orewa, Orewa (an individual). The Businesscheck information was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Brown Street, Tauranga, 3110 | Registered & physical & service | 14 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Joseph Heeney
Papamoa Beach, Papamoa, 3118
Address used since 13 Nov 2015 |
Director | 19 Mar 2007 - current |
|
Colin Joseph Heeney
Papamoa Beach, Papamoa, 3118
Address used since 10 May 2013
Rd 2, Te Puke, 3182
Address used since 30 Oct 2019 |
Director | 01 Apr 2013 - current |
|
June Anne Heeney
Papamoa Beach, Papamoa, 3118
Address used since 01 Apr 2014 |
Director | 01 Apr 2007 - 08 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| 23 Brown Street, Tauranga, Tauranga, 3110 | Physical & registered | 11 Oct 2019 - 14 May 2021 |
| 141 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 05 Apr 2018 - 11 Oct 2019 |
| 25 Maria Tini Drive, Papamoa Beach, Papamoa, 3118 | Physical | 23 Feb 2016 - 05 Apr 2018 |
| Unit 38, 38 Ashley Place, Papamoa, Papamoa Beach, Papamoa, 3118 | Registered | 23 Feb 2016 - 05 Apr 2018 |
| 25 Palazzo Drive, Papamoa Beach, Papamoa, 3118 | Registered & physical | 06 May 2014 - 23 Feb 2016 |
| 67 Bushlands Park Drive, Albany, Auckland, 0632 | Physical & registered | 19 Mar 2007 - 06 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heeney, June Anne Individual |
Papamoa Beach Papamoa 3118 |
02 Jul 2008 - current |
|
Heeney, Peter Joseph Individual |
Papamoa Beach Papamoa 3118 |
19 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heeney, Colin Joseph Individual |
Rd 2 Te Puke 3182 |
01 Apr 2013 - current |
|
Heeney, Jillian Margaret Individual |
Rd 2 Te Puke 3182 |
08 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Skinner, Lisa Anne Individual |
Orewa Orewa 0931 |
01 Apr 2013 - current |
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