General information

Bio Works Limited

Type: NZ Limited Company (Ltd)
9429036957224
New Zealand Business Number
1125924
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C259907 - Manufacturing Nec
Industry classification codes with description

Bio Works Limited (issued an NZ business identifier of 9429036957224) was incorporated on 23 Apr 2001. 4 addresses are in use by the company: 1A/20 Silverdale Street, Silverdale, Auckland, 0932 (type: service, service). 176 Gills Road, Albany Heights, Auckland had been their registered address, up to 31 Jul 2020. Bio Works Limited used more names, namely: Biomagic Limited from 16 Mar 2004 to 31 Jul 2020, Snap Limited (23 Apr 2001 to 16 Mar 2004). 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 49 shares (49% of shares), namely:
Breeds, Clive Gordon (an individual) located at Rd 3, Silverdale postcode 0993. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Breeds, Stewart Charles (an individual) - located at Rd 3, Silverdale. Moving on to the 3rd group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Breeds, Gloria Thelma, located at Rd 3, Silverdale (an individual). "Manufacturing nec" (business classification C259907) is the category the Australian Bureau of Statistics issued to Bio Works Limited. Our information was last updated on 25 Mar 2024.

Current address Type Used since
1a/20 Silverdale Street, Silverdale, Auckland, 0932 Registered & physical & service 31 Jul 2020
32 Inlet Views, Rd 3, Stillwater, Silverdale, 0993 Service 02 Mar 2023
1a/20 Silverdale Street, Silverdale, Auckland, 0932 Service 14 Apr 2023
Contact info
64 09 4244476
Phone (Phone)
sales@biomagic.co.nz
Email
admin@bioworks.co.nz
Email
www.biomagic.co.nz
Website
www.bioworks.co.nz
Website
Directors
Name and Address Role Period
Clive Gordon Breeds
Rd 3, Silverdale, 0993
Address used since 01 Apr 2014
Director 23 Apr 2001 - current
Addresses
Principal place of activity
1a/20 Silverdale Street , Silverdale , Auckland , 0932
Previous address Type Period
176 Gills Road, Albany Heights, Auckland, 0632 Registered & physical 29 May 2013 - 31 Jul 2020
The Accounts Department, Level 1, 88e Hinemoa St, Birkenhead Registered & physical 25 Mar 2010 - 29 May 2013
Clive M Knauf & Associates, Building C, Tawa Office Park, 42 Tawa Drive, Albany Physical & registered 24 Mar 2006 - 25 Mar 2010
Clive M Knauf & Associates, Suite H Chelsea Park, 162 Mokoio Road, Birkenhead Auckland Registered 30 Oct 2003 - 24 Mar 2006
Clive M Knauf & Associates, 162 Mokoia Road, Birkenhead, Auckland Physical 30 Oct 2003 - 24 Mar 2006
Suite 3, Highbury House, 65 Birkenhead Avenue, Birkenhead Registered & physical 23 Apr 2001 - 30 Oct 2003
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Breeds, Clive Gordon
Individual
Rd 3
Silverdale
0993
04 Apr 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Breeds, Stewart Charles
Individual
Rd 3
Silverdale
0993
04 Apr 2005 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Breeds, Gloria Thelma
Individual
Rd 3
Silverdale
0993
04 Apr 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Breeds, Clayton Aubrey
Individual
Rd 3
Silverdale
0993
04 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Breeds, Clive Gordon
Individual
Chatswood
Birkenhead
23 Apr 2001 - 04 Apr 2005
Location
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