General information

Biosecurity Limited

Type: NZ Limited Company (Ltd)
9429038556173
New Zealand Business Number
659570
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description

Biosecurity Limited (NZBN 9429038556173) was started on 11 Oct 1995. 4 addresses are in use by the company: 2 Elizabeth St Endeavour Inlet Queen Charlotte Sound, P Bag 391, Picton, 7250 (type: postal, office). 34 The Strand, Fitzherbert, Palmerston North had been their physical address, up until 23 Aug 2016. Biosecurity Limited used other names, namely: Biosecurity Management Strategies Limited from 11 Oct 1995 to 16 Feb 1996. 300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 150 shares (50% of shares), namely:
Hellstrom, John Stephen (an individual) located at Queen Charlotte Sound. In the second group, a total of 1 shareholder holds 50% of all shares (150 shares); it includes
Hellstrom, Judith Patricia (an individual) - located at Queen Charlotte Sound. "Professional, scientific and technical services nec" (business classification M699945) is the category the ABS issued to Biosecurity Limited. Businesscheck's information was last updated on 19 Mar 2024.

Current address Type Used since
Endeavour Inlet, Queen Charlotte Sound,, Picton, 7250 Registered & physical & service 23 Aug 2016
2 Elizabeth St Endeavour Inlet Queen Charlotte Sound, P Bag 391, Picton, 7250 Postal 15 Oct 2019
2 Elizabeth St Endeavour Inlet Queen Charlotte Sound, Picton, 7250 Office 15 Oct 2019
Contact info
64 03 5798382
Phone (Phone)
john@puhikereru.net
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
John Stephen Hellstrom
Queen Charlotte Sound, Picton, 7250
Address used since 18 Oct 2015
Director 11 Oct 1995 - current
Judith Patricia Hellstrom
Queen Charlotte Sound, Picton, 7250
Address used since 18 Oct 2015
Director 01 Jul 1999 - current
Katherine Anna Hellstrom
Roseneath, Wellington, 6011
Address used since 01 Oct 2018
Director 01 Oct 2018 - current
Bruce Henry Simpson
Fitzherbert, Palmerston North, 4410
Address used since 13 Oct 2011
Director 11 Oct 1995 - 11 Sep 2017
Keith Martin Stewart
Palmerston North,
Address used since 11 Oct 1995
Director 11 Oct 1995 - 01 Jul 1999
Addresses
Principal place of activity
2 Elizabeth St Endeavour Inlet Queen Charlotte Sound , Picton , 7250
Previous address Type Period
34 The Strand, Fitzherbert, Palmerston North, 4410 Physical & registered 09 Nov 2009 - 23 Aug 2016
34 The Strand, Palmerston North Physical & registered 05 Nov 2003 - 09 Nov 2009
43 Manuka St, Palmerston North Registered & physical 20 Mar 2003 - 05 Nov 2003
29 Lydia Place, Palmerston North Physical & registered 09 Oct 2002 - 20 Mar 2003
63 Kohekohe Road, Waikanae Physical & registered 11 Oct 1995 - 09 Oct 2002
63 Kohehohe Road, Waikanae Physical 11 Oct 1995 - 11 Oct 1995
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Hellstrom, John Stephen
Individual
Queen Charlotte Sound
11 Oct 1995 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Hellstrom, Judith Patricia
Individual
Queen Charlotte Sound
11 Oct 1995 - current

Historic shareholders

Shareholder Name Address Period
Simpson, Bruce Henry
Individual
Palmerston North
11 Oct 1995 - 27 Sep 2017
Location
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