General information

Lochiel Biocycle Limited

Type: NZ Limited Company (Ltd)
9429036863655
New Zealand Business Number
1145323
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729110 - Business Administrative Service
Industry classification codes with description

Lochiel Biocycle Limited (issued an NZ business number of 9429036863655) was started on 05 Jul 2001. 2 addresses are currently in use by the company: 107 Sponge Bay Road, Wainui, Gisborne, 4010 (type: physical, registered). 89A Auckland Road, Greenmeadows, Napier had been their physical address, up to 11 Dec 2017. 70 shares are allocated to 11 shareholders who belong to 7 shareholder groups. The first group is composed of 2 entities and holds 10 shares (14.29% of shares), namely:
C.c.s Trustees Limited (an entity) located at Havelock North postcode 4130,
Bell, Ross Anthony (an individual) located at P O Box 1850, Rotorua. As far as the second group is concerned, a total of 2 shareholders hold 14.29% of all shares (10 shares); it includes
Nolan, Peter Gerald Nolan and Shelagh Mairi (an individual) - located at 180 Palmerston Road, Gisborne,
Stannard, Richard William (an individual) - located at 180 Palmerston Road, Gisborne. Moving on to the next group of shareholders, share allocation (10 shares, 14.29%) belongs to 2 entities, namely:
Scarlett, Elliott John & Jennifer Ann, located at 157-159 Porangahau Road, Waipukurau (an individual),
Boyce, Stewart Michael, located at 157-159 Porangahau Road, Waipukurau (an individual). "Business administrative service" (ANZSIC N729110) is the classification the Australian Bureau of Statistics issued to Lochiel Biocycle Limited. The Businesscheck database was last updated on 27 Mar 2024.

Current address Type Used since
107 Sponge Bay Road, Wainui, Gisborne, 4010 Physical & registered & service 11 Dec 2017
Contact info
64 275 300900
Phone (Phone)
64 272 278539
Phone (Phone)
rotovation@gmail.com
Email
pnolan@lewiswright.co.nz
Email (correspondence)
No website
Website
Directors
Name and Address Role Period
Peter Gerald Nolan
Wainui, Gisborne, 4010
Address used since 01 Dec 2017
Director 01 Dec 2017 - current
William Peter Morris Reynolds
Rd 1, Gisborne, 4071
Address used since 01 Dec 2017
Director 01 Dec 2017 - current
William Rae Withers
Greenmeadows, Napier, 4112
Address used since 23 Nov 2016
Director 02 Mar 2003 - 01 Dec 2017
Laurence Rau
R D 1, Gisborne, 4071
Address used since 23 Nov 2016
Director 02 Mar 2003 - 01 Dec 2017
Grant Henry Duley
Wairoa, 4108
Address used since 02 Mar 2003
Director 02 Mar 2003 - 23 Nov 2016
Archie Anton Packer
Hastings,
Address used since 05 Jul 2001
Director 05 Jul 2001 - 02 Mar 2003
Addresses
Principal place of activity
107 Sponge Bay Road , Wainui , Gisborne , 4010
Previous address Type Period
89a Auckland Road, Greenmeadows, Napier, 4112 Physical & registered 01 Dec 2016 - 11 Dec 2017
216 Onehunga Road, Rd 2, Napier, 4182 Registered & physical 10 Apr 2014 - 01 Dec 2016
216 Onehunga Road, R D 2 Napier Physical 11 Apr 2006 - 10 Apr 2014
275 Te Mata Road, Havelock North Physical 22 Jun 2005 - 11 Apr 2006
216 Onehunga Road, Rd 2 Napier Registered 08 May 2005 - 10 Apr 2014
14 Woodford Heights, Havelock North Registered 20 Jun 2003 - 08 May 2005
14 Woodford Heights, Havelock North Physical 20 Jun 2003 - 22 Jun 2005
603c Lumsden Road, Hastings Registered & physical 05 Jul 2001 - 20 Jun 2003
Financial Data
Financial info
70
Total number of Shares
November
Annual return filing month
18 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
C.c.s Trustees Limited
Shareholder NZBN: 9429036872084
Entity (NZ Limited Company)
Havelock North
4130
05 Jul 2001 - current
Bell, Ross Anthony
Individual
P O Box 1850
Rotorua
05 Jul 2001 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Nolan, Peter Gerald Nolan And Shelagh Mairi
Individual
180 Palmerston Road
Gisborne
4010
05 Jul 2001 - current
Stannard, Richard William
Individual
180 Palmerston Road
Gisborne
4010
05 Jul 2001 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Scarlett, Elliott John & Jennifer Ann
Individual
157-159 Porangahau Road
Waipukurau
05 Jul 2001 - current
Boyce, Stewart Michael
Individual
157-159 Porangahau Road
Waipukurau
05 Jul 2001 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Duley, Garth Henry
Individual
Wairoa
05 Jul 2001 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Tomalin, Nigel Warren & Deirdre Marie
Individual
P O Box 74
Nuhaka
05 Jul 2001 - current
Blair, Arthur William
Individual
P O Box 74
Nuhaka
05 Jul 2001 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Withers, William Rae & Beverly Dianne
Individual
Greenmeadows
Napier
4112
05 Jul 2001 - current
Shares Allocation #7 Number of Shares: 10
Shareholder Name Address Period
Rau, Elizabeth Mary & Charles Edwin
Individual
Gisborne
4071
05 Jul 2001 - current

Historic shareholders

Shareholder Name Address Period
Neal Street Trustees Company Limited
Shareholder NZBN: 9429038322501
Company Number: 807950
Entity
Putaruru
05 Jul 2001 - 12 Nov 2022
Crompton-smith, Christopher Michael & Anthea Joy
Individual
P O Box 1850
Rotorua
05 Jul 2001 - 12 Nov 2022
Wood, Timothy Phillip
Individual
P O Box 1850
Rotorua
05 Jul 2001 - 12 Nov 2022
Wood, Timothy Phillip
Individual
P O Box 1850
Rotorua
05 Jul 2001 - 12 Nov 2022
Crompton-smith, Christopher Michael & Anthea Joy
Individual
P O Box 1850
Rotorua
05 Jul 2001 - 12 Nov 2022
Location
Companies nearby