Bio Limited
Type: NZ Limited Company (Ltd)Bio Limited (issued a New Zealand Business Number of 9429036794553) was launched on 22 Aug 2001. 5 addresess are in use by the company: 67 Maka Terrace,, Orewa, Auckland, 0931 (type: registered, physical). 174 Lennon Access Road, Rd 3, Silverdale had been their physical address, until 17 Jun 2022. Bio Limited used other names, namely: Bioresearches Group Limited from 22 Aug 2001 to 09 Jun 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Donovan, Catherine Maria (an individual) located at Orewa, Orewa postcode 0931. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Donovan, Wayne (an individual) - located at Orewa, Orewa. "Professional, scientific and technical services nec" (business classification M699945) is the classification the ABS issued to Bio Limited. Our data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Maka Terrace, Orewa, Auckland, 0931 | Postal & office & delivery | 09 Jun 2022 |
| 67 Maka Terrace,, Orewa, Auckland, 0931 | Registered & physical & service | 17 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Francis Donovan
Orewa, Orewa, 0931
Address used since 20 Jun 2022
Rd 3, Silverdale, 0993
Address used since 29 Jun 2016 |
Director | 29 Aug 2001 - current |
|
Catherine Maria Donovan
Rd 3, Silverdale, 0993
Address used since 02 Aug 2017 |
Director | 02 Aug 2017 - 05 Mar 2020 |
|
Graham Lloyd Don
St Heliers, Auckland, 1071
Address used since 22 Jun 2015 |
Director | 29 Aug 2001 - 11 Jul 2017 |
|
Simon Andrew West
Browns Bay, Auckland, 0630
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - 31 Aug 2016 |
|
Annette Susan Wildman
Orewa,
Address used since 22 Aug 2001 |
Director | 22 Aug 2001 - 29 Aug 2001 |
| 67 Maka Terrace, Orewa , Auckland , 0931 |
| Previous address | Type | Period |
|---|---|---|
| 174 Lennon Access Road, Rd 3, Silverdale, 0993 | Physical & registered | 18 Jun 2018 - 17 Jun 2022 |
| 58 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 13 Jun 2016 - 18 Jun 2018 |
| 90 Anzac Avenue, Auckland 1 | Physical | 29 Sep 2001 - 13 Jun 2016 |
| Level 2, 220 Queen Street, Auckland | Physical | 29 Sep 2001 - 29 Sep 2001 |
| Webster & Company Limited, 3b Hamilton Road, Herne Bay, Auckland | Registered | 22 Aug 2001 - 22 Aug 2001 |
| Level 2, 220 Queen Street, Auckland | Registered | 22 Aug 2001 - 22 Aug 2001 |
| 90 Anzac Avenue, Auckland 1 | Registered | 22 Aug 2001 - 22 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donovan, Catherine Maria Individual |
Orewa Orewa 0931 |
07 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donovan, Wayne Individual |
Orewa Orewa 0931 |
22 Aug 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
W. Donovan, C. Donovan, M.donovan Jointly Other |
Rd 3 Silverdale 0993 |
12 Jul 2017 - 14 Jun 2022 |
|
G,don, S. Don, K.b.hetherington Jointly Other |
12 Jul 2017 - 02 Nov 2017 | |
|
W Donovan, C Donovan, B Webster Jointly Other |
22 Aug 2001 - 11 Jul 2017 | |
|
W. Donovan, C. Donovan, M.donovan Jointly Other |
Rd 3 Silverdale 0993 |
12 Jul 2017 - 14 Jun 2022 |
|
West, Simon Individual |
Browns Bay |
22 Aug 2001 - 15 Sep 2016 |
|
Null - W Donovan, C Donovan, B Webster Jointly Other |
22 Aug 2001 - 11 Jul 2017 | |
|
Null - G,don, S. Don, K.b.hetherington Jointly Other |
St Heliers Auckland 1071 |
12 Jul 2017 - 02 Nov 2017 |
|
Don, Graham Individual |
St Heliers Auckland 1071 |
22 Aug 2001 - 11 Jul 2017 |
|
G Don, S Don, K B Hetherington Jointly Other |
22 Aug 2001 - 11 Jul 2017 | |
|
Null - G Don, S Don, K B Hetherington Jointly Other |
22 Aug 2001 - 11 Jul 2017 | |
|
Don, Graham Lloyd Individual |
St Heliers Auckland 1071 |
12 Jul 2017 - 07 Dec 2017 |
|
G. Don, S. Don, K.b.hetherington Jointly Other |
St Heliers Auckland 1071 |
02 Nov 2017 - 11 Jan 2018 |
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