Bio-rich Limited
Type: NZ Limited Company (Ltd)Bio-Rich Limited (NZBN 9429035789093) was registered on 05 Sep 2003. 2 addresses are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). Cnr Eastbourne & Market Streets, Hastings had been their registered address, up to 07 Dec 2017. Bio-Rich Limited used more aliases, namely: Agrich Nz Limited from 05 Sep 2003 to 16 Mar 2005. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (2% of shares), namely:
Glazebrook, Howard Michael (an individual) located at Rd 4, Hastings postcode 4174. As far as the second group is concerned, a total of 2 shareholders hold 98% of all shares (exactly 980 shares); it includes
Bm Trustees Mgt Limited (an entity) - located at Havelock North, Havelock North,
Glazebrook, Howard Michael (an individual) - located at Rd 4, Hastings. The Businesscheck database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Registered & physical & service | 07 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Howard Michael Glazebrook
Rd 4, Hastings, 4174
Address used since 10 Aug 2015 |
Director | 05 Sep 2003 - current |
|
Michael John Forde
Haumoana, Hawkes Bay,
Address used since 05 Sep 2003 |
Director | 05 Sep 2003 - 20 Feb 2004 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Eastbourne & Market Streets, Hastings | Registered & physical | 04 Aug 2004 - 07 Dec 2017 |
| Barnes Kirk Ltd, Chartered Accountants, Cnr Eastbourne & Market Streets, Hastings | Physical & registered | 05 Sep 2003 - 04 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glazebrook, Howard Michael Individual |
Rd 4 Hastings 4174 |
05 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bm Trustees Mgt Limited Shareholder NZBN: 9429041970102 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
25 Aug 2016 - current |
|
Glazebrook, Howard Michael Individual |
Rd 4 Hastings 4174 |
14 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glazebrook, William Alexander Individual |
Rd 1 Hastings 4171 |
05 Sep 2003 - 25 Aug 2016 |
|
Forde, Carole Joyce Individual |
Napier |
05 Sep 2003 - 14 Oct 2004 |
|
Forde, Michael John Individual |
Haumoana Hawkes Bay |
05 Sep 2003 - 14 Oct 2004 |
|
Glazebrook, Arthur Derek Individual |
Havelock North Havelock North 4130 |
05 Sep 2003 - 25 Aug 2016 |
|
Forde, Michael John Individual |
Haumoana Hawkes Bay |
05 Sep 2003 - 14 Oct 2004 |
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