General information

Biodiversity Management Limited

Type: NZ Limited Company (Ltd)
9429033914015
New Zealand Business Number
1857100
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
095060552
GST Number
M692515 - Geological And Geophysical Consultancy Service
Industry classification codes with description

Biodiversity Management Limited (issued a New Zealand Business Number of 9429033914015) was launched on 25 Aug 2006. 5 addresess are in use by the company: 286 Mangakaretu Road, Rd 2, Kerikeri, 0295 (type: physical, registered). 286 Mangakaretu Road, Rd 2, Waipapa had been their physical address, until 06 Nov 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Blunden, Gay Eileen (an individual) located at Rd1, Kohukohu postcode 0481. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Blunden, Gregory George Roy (an individual) - located at Rd 2, Kerikeri. The next group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
95-026-150 - Tokoeka Trust, located at Rd 2, Kerikeri (an other). "Geological and geophysical consultancy service" (ANZSIC M692515) is the classification the ABS issued Biodiversity Management Limited. Our information was last updated on 09 Mar 2024.

Current address Type Used since
286 Mangakaretu Road, Rd2, Kerikeri, 0295 Postal & office & delivery 29 Oct 2019
286 Mangakaretu Road, Rd 2, Kerikeri, 0295 Physical & registered & service 06 Nov 2019
Contact info
64 9 4079701
Phone (Phone)
gblunden@openspace.org.nz
Email
gblunden111@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Gay Eileen Blunden
Rd 2, Waipapa, 0295
Address used since 07 Nov 2018
Rd 1, Kohukohu, 0481
Address used since 02 Jan 2014
Director 25 Aug 2006 - current
Gregory George Roy Blunden
Rd 2, Kerikeri, 0295
Address used since 29 Oct 2019
Rd 1, Kohukohu, 0481
Address used since 02 Jan 2014
Director 25 Aug 2006 - current
Addresses
Principal place of activity
286 Mangakaretu Road , Rd2 , Kerikeri , 0295
Previous address Type Period
286 Mangakaretu Road, Rd 2, Waipapa, 0295 Physical 07 Nov 2018 - 06 Nov 2019
286 Mangakaretu Road, Rd 2, Waipapa, 0295 Registered 02 Nov 2018 - 06 Nov 2019
339 Kohukohu Road, Rd 1, Kohukohu, 0294 Registered 06 Nov 2014 - 02 Nov 2018
339 Kohukohu Road, Rd 1, Kohukohu, 0294 Physical 06 Nov 2014 - 07 Nov 2018
404a Kapiro Road, Rd 1, Kerikeri, 0294 Registered & physical 03 Nov 2010 - 06 Nov 2014
Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri Physical & registered 12 Nov 2008 - 03 Nov 2010
C/-horwath Poutsma Ardern Limited, 1st Floor, 9 Hobson Avenue, Kerikeri Registered & physical 25 Aug 2006 - 12 Nov 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Blunden, Gay Eileen
Individual
Rd1
Kohukohu
0481
25 Aug 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Blunden, Gregory George Roy
Individual
Rd 2
Kerikeri
0295
25 Aug 2006 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
95-026-150 - Tokoeka Trust
Other (Other)
Rd 2
Kerikeri
0295
05 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
Company Number: 884837
Entity
25 Aug 2006 - 31 Oct 2012
Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
Company Number: 884837
Entity
25 Aug 2006 - 31 Oct 2012
Location
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822 Mangamuka Road
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