Biosource Limited
Type: NZ Limited Company (Ltd)Biosource Limited (issued an NZ business number of 9429035532750) was launched on 26 Feb 2004. 3 addresses are currently in use by the company: 1411 Akatarawa Road, Rd 2, Upper Hutt, 5372 (type: registered, service). 39 Avro Rd, Blue Mountains, Upper Hutt had been their registered address, up until 27 Jun 2023. 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:
Judd, Cecile Simonne Elizabeth Colette (an individual) located at Rd 2, Upper Hutt postcode 5372. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Judd, Russell William (an individual) - located at Rd 2, Upper Hutt. "Firewood cutting - forest" (business classification A030210) is the category the ABS issued to Biosource Limited. Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Avro Rd, Blue Mountains, Upper Hutt, 5371 | Physical | 20 Jul 2016 |
| 39 Avro Rd, Blue Mountains, Upper Hutt, 5371 | Office | 17 Apr 2019 |
| 1411 Akatarawa Road, Rd 2, Upper Hutt, 5372 | Registered & service | 27 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell William Judd
Rd 2, Upper Hutt, 5372
Address used since 19 Jun 2023
Rd1, Upper Hutt, 5371
Address used since 12 Jul 2016 |
Director | 26 Feb 2004 - current |
| 39 Avro Rd , Blue Mountains , Upper Hutt , 5371 |
| Previous address | Type | Period |
|---|---|---|
| 39 Avro Rd, Blue Mountains, Upper Hutt, 5371 | Registered & service | 20 Jul 2016 - 27 Jun 2023 |
| 2b Crescent Road, Epsom, Auckland, 1023 | Registered & physical | 11 Apr 2014 - 20 Jul 2016 |
| 195a Whitemans Valley Road, Rd1, Upper Hutt, 5371 | Physical & registered | 10 May 2013 - 11 Apr 2014 |
| 15a Weka Road, Botanical Heights, Taupo, 3330 | Registered & physical | 19 Apr 2012 - 10 May 2013 |
| 25 Kaiuru St, Taupo | Physical & registered | 12 May 2010 - 19 Apr 2012 |
| 50 Invergarry Rd, Taupo | Physical & registered | 04 May 2009 - 12 May 2010 |
| 3/23 Tarawera Rd, Rotorua | Physical & registered | 09 May 2005 - 04 May 2009 |
| 59 Lee Rd, Rotorua | Registered & physical | 26 Feb 2004 - 09 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Judd, Cecile Simonne Elizabeth Colette Individual |
Rd 2 Upper Hutt 5372 |
08 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Judd, Russell William Individual |
Rd 2 Upper Hutt 5372 |
26 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sage Group Investments Limited Shareholder NZBN: 9429035475422 Company Number: 1494136 Entity |
03 Jul 2007 - 02 May 2013 | |
|
Sage Group Investments Limited Shareholder NZBN: 9429035475422 Company Number: 1494136 Entity |
03 Jul 2007 - 02 May 2013 |
 |
Ridgeline Roofing (2016) Limited 75 Avro Road |
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Paul Keating Engineering Limited 1031b Blue Mountains Road |
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The Scotsmans Farm Limited 160 Green Road |
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Natures Harvest Mulch Limited 83a Pukaki Road |