General information
Bioforce Limited
Type: NZ Limited Company (Ltd)9429038085581
New Zealand Business Number
857522
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692525 - Laboratory Operation
Industry classification codes with description
Bioforce Limited (issued an NZ business identifier of 9429038085581) was launched on 05 Jun 1997. 5 addresess are currently in use by the company: Po Box 73, Drury, 2247 (type: postal, office). 25 Fairfield Street, Pukekohe had been their physical address, up to 11 Jan 1999. 15000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 15000 shares (100% of shares), namely:
Chemtest Laboratories Limited (an entity) located at East Tamaki, Auckland. "Laboratory operation" (ANZSIC M692525) is the category the Australian Bureau of Statistics issued to Bioforce Limited. The Businesscheck database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Sir William Avenue, East Tamaki, Auckland, 2013 | Registered & physical & service | 11 Jan 1999 |
| Po Box 73, Drury, 2247 | Postal | 25 Feb 2020 |
| 72 Sim Road, Rd 1, Papakura, 2580 | Office & delivery | 25 Feb 2020 |
Contact info
64 9 2946297
Phone (Phone)
office@bioforce.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
john@bioforce.net.nz
Email
www.bioforce.net.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Christopher Thompson
Rd 1, Papakura, 2580
Address used since 12 Jan 2010 |
Director | 05 Jun 1997 - current |
|
Carolyn Margaret Thompson
Rd 1, Papakura, 2580
Address used since 12 Jan 2010 |
Director | 24 Dec 1998 - current |
|
Christopher James Thompson
Karaka, Papakura, 2113
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
|
Michael Robert Surrey
Pukekohe,
Address used since 05 Jun 1997 |
Director | 05 Jun 1997 - 24 Dec 1998 |
Addresses
Principal place of activity
| 72 Sim Road , Rd 1 , Papakura , 2580 |
| Previous address | Type | Period |
|---|---|---|
| 25 Fairfield Street, Pukekohe | Physical & registered | 11 Jan 1999 - 11 Jan 1999 |
Financial Data
Financial info
15000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chemtest Laboratories Limited Shareholder NZBN: 9429032060775 Entity (NZ Limited Company) |
East Tamaki Auckland |
05 Jun 1997 - current |
Ultimate Holding Company
| Name | Chemtest Laboratories Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 116097 |
| Country of origin | NZ |
| Address |
58 Sir William Avenue East Tamaki Auckland 2013 |
Location
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