General information

Bioform Limited

Type: NZ Limited Company (Ltd)

9429037219895

New Zealand Business Number

1043934

Company Number

Registered

Company Status

Bioform Limited (NZBN 9429037219895) was started on 18 Jul 2000. 2 addresses are currently in use by the company: 59 Esdaile Road, Rd 8, Tauranga, 3180 (type: registered, physical). 127 Esdaile Road, Rd 8, Tauranga had been their registered address, until 01 Mar 2022. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
D Lyon Trustee Limited (an entity) located at Aspen House, 40 Willow Street, Tauranga,
Loren William, Poole (an individual) located at Rd 8, Tauranga postcode 3180. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Poole, Loren William (an individual) - located at Rd 8, Tauranga. Our data was last updated on 19 Mar 2024.

Current address	Type	Used since
59 Esdaile Road, Rd 8, Tauranga, 3180	Registered & physical & service	01 Mar 2022

Last updated: 19 Mar 2024

Directors

Name and Address	Role	Period
Loren William Poole R D 8, Tauranga, 3180 Address used since 21 Feb 2022 R D 8, Tauranga, 3180 Address used since 24 Apr 2014	Director	18 Jul 2000 - current

Addresses

Previous address	Type	Period
127 Esdaile Road, Rd 8, Tauranga, 3180	Registered & physical	05 May 2014 - 01 Mar 2022
127 Esdailes Road, Rd 6, Tauranga	Physical	06 Jun 2002 - 05 May 2014
1st Floor, 118 Victoria Street, Christchurch	Registered	10 Oct 2001 - 10 Oct 2001
127 Esdaile Rd, Rd6, Tauranga	Registered	10 Oct 2001 - 05 May 2014
1st Floor, 118 Victoria Street, Christchurch	Physical	18 Jul 2000 - 06 Jun 2002

Financial Data

Financial info

100

Total number of Shares

March

Annual return filing month

28 Mar 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 99

Shareholder Name	Address	Period
D Lyon Trustee Limited Shareholder NZBN: 9429037779139 Entity (NZ Limited Company)	Aspen House 40 Willow Street, Tauranga	18 Jul 2000 - current
Loren William, Poole Individual	Rd 8 Tauranga 3180	18 Jul 2000 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Poole, Loren William Individual	Rd 8 Tauranga 3180	18 Jul 2000 - current

Location

Companies nearby

	Kiwigas Limited 127 Esdaile Road
	Quincy Group Limited 180 Esdaile Road
	Developmental Learning Centre Limited 180 Esdaile Road
	Great Hill Limited 180 Esdaile Road
	Airart Paint Worx Limited 92 Esdaile Road