General information
Bio Systems Limited
Type: NZ Limited Company (Ltd)9429037560409
New Zealand Business Number
964476
Company Number
Registered
Company Status
Bio Systems Limited (issued a business number of 9429037560409) was incorporated on 11 Jun 1999. 6 addresess are currently in use by the company: 202 Pukemapu Road, Rd 3, Oropi, 3173 (type: registered, service). 27 Ainsworth Road, Rd 7, Tauranga had been their registered address, until 31 Mar 2023. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Van Bennekom, Michael John (an individual) located at Rd 3, Oropi postcode 3173. The Businesscheck database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 White Street, Rotorua | Other (Address For Share Register) | 03 Apr 2007 |
| 20 Darroch Street, Fairy Springs, Rotorua, 3015 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 10 May 2022 |
| 27 Ainsworth Road, Rd 7, Tauranga, 3179 | Physical | 18 May 2022 |
| 202 Pukemapu Road, Rd 3, Oropi, 3173 | Registered & service | 31 Mar 2023 |
Contact info
64 0274 905160
Phone (Phone)
vanbennekommike@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Van Bennekom
Rd 3, Oropi, 3173
Address used since 23 Mar 2023
Rd 7, Tauranga, 3179
Address used since 21 Jun 2022
Rotorua, 3074
Address used since 01 Jan 2020
R D 2, Te Puke, 3182
Address used since 27 Jun 2017
Rd 3, Te Puke, 3183
Address used since 29 Mar 2018 |
Director | 11 Jun 1999 - current |
|
Tracey Rowan Friend
Rotorua,
Address used since 11 Jun 1999 |
Director | 11 Jun 1999 - 31 May 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 202 Pukemapu Road, Rd 3, Oropi, 3173 | Registered & service | 31 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| 27 Ainsworth Road, Rd 7, Tauranga, 3179 | Registered & service | 18 May 2022 - 31 Mar 2023 |
| Unit 14, 1420 Hamurana Road, Rotorua, 3074 | Registered & physical | 03 Jul 2020 - 18 May 2022 |
| 80 White Street, Rotorua | Physical & registered | 12 Apr 2007 - 03 Jul 2020 |
| 1st Floor, 1180 Lake Rd, Rotorua | Registered | 12 Apr 2000 - 12 Apr 2007 |
| 1st Floor, 1180 Lake Rd, Rotorua | Physical | 11 Jun 1999 - 12 Apr 2007 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Bennekom, Michael John Individual |
Rd 3 Oropi 3173 |
11 Jun 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Friend, Tracey Rowan Individual |
Rotorua |
11 Jun 1999 - 08 Jun 2005 |
Location
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