General information
Bio-cell (nz) Limited
Type: NZ Limited Company (Ltd)9429037530815
New Zealand Business Number
969963
Company Number
Registered
Company Status
Bio-Cell (Nz) Limited (issued an NZBN of 9429037530815) was incorporated on 22 Jul 1999. 4 addresses are currently in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, service). Cnr Church and Selwyn Streets, Onehunga, Auckland had been their physical address, up to 21 Apr 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Multi Services Solutions Group Pty Limited (an other) located at North Sydney. Our database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Ridge Road, Howick, Auckland, 2014 | Physical & registered & service | 21 Apr 2017 |
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Registered & service | 18 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Russell
Lane Cove, New South Wales, 2066
Address used since 15 Sep 2021
Longueville, New South Wales, 2066
Address used since 31 Oct 2018 |
Director | 31 Oct 2018 - current |
|
Regan Paul Simpson
Titirangi, Auckland, 0604
Address used since 31 Oct 2018 |
Director | 31 Oct 2018 - current |
|
Tony Wayne Portland
Parnell, Auckland, 1052
Address used since 30 Mar 2017 |
Director | 22 Jul 1999 - 31 Oct 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr Church And Selwyn Streets, Onehunga, Auckland, 1061 | Physical & registered | 09 Mar 2011 - 21 Apr 2017 |
| Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga, Auckland | Physical & registered | 29 Mar 2004 - 09 Mar 2011 |
| C/-smith Humphries, Corner Of Church & Selwyn Streets, Onehunga, Auckland | Registered | 12 Apr 2000 - 29 Mar 2004 |
| C/-smith Humphries, Corner Of Church & Selwyn Streets, Onehunga, Auckland | Physical | 23 Jul 1999 - 29 Mar 2004 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Multi Services Solutions Group Pty Limited Other (Other) |
North Sydney |
18 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Portland, Tony Wayne Individual |
Parnell Auckland 1052 |
22 Jul 1999 - 15 Nov 2018 |
|
Gill, Howard Ross Individual |
Parnell Auckland, As Trustee In O'rorke Trust 1052 |
22 Jul 1999 - 15 Nov 2018 |
|
Mss Hard Services NZ Limited Shareholder NZBN: 9429046220721 Company Number: 6327532 Entity |
15 Nov 2018 - 18 Mar 2021 | |
|
Mss Hard Services NZ Limited Shareholder NZBN: 9429046220721 Company Number: 6327532 Entity |
Onehunga Auckland 1061 |
15 Nov 2018 - 18 Mar 2021 |
|
Portland, Tony Wayne Individual |
Parnell Auckland 1052 |
22 Jul 1999 - 15 Nov 2018 |
Ultimate Holding Company
| Effective Date | 17 Nov 2018 |
| Name | Mss Hard Services NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6327532 |
| Country of origin | NZ |
| Address |
657 South Titirangi Road Titirangi Auckland 0604 |
Location
Companies nearby
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Rockweld Limited 69 Ridge Road |
|
Asg Builders Limited 69 Ridge Road |
|
Bodywise Pilates Limited 69 Ridge Road |
|
Agribiz Consulting Limited 69 Ridge Road |
|
Silver (nz) Limited 69 Ridge Road |
|
Vatuvia Limited Ridge Hous, 69 Ridge Road |