General information
Biogro New Zealand Limited
Type: NZ Limited Company (Ltd)9429038610189
New Zealand Business Number
647262
Company Number
Registered
Company Status
90448129
GST Number
90448129
GST Number
90448129
GST Number
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description
Biogro New Zealand Limited (issued an NZ business number of 9429038610189) was registered on 16 May 1995. 9 addresess are in use by the company: Digital Nomad, Level 1/60 Cuba Street, Te Aro, Wellington, 6011 (type: office, delivery). Digital Nomads 98 Customhouse Quay,, Te Aro, Wellington had been their registered address, up to 05 Oct 2022. Biogro New Zealand Limited used other names, namely: Bio-Grow Nz Limited from 16 May 1995 to 07 Apr 2005. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Cc36749 - Soil and Health Association Nz (an other) located at Wellington postcode 6010. "Professional, scientific and technical services nec" (business classification M699945) is the category the ABS issued to Biogro New Zealand Limited. Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Bizdojo, 115 Tory Street, Te Aro, Wellington, 6011 | Delivery & office | 04 Feb 2020 |
| Po Box 9693, Marion Square, Wellington, 6141 | Postal | 04 Feb 2020 |
| Digital Nomads 6 Herd Street, Clyde Quay, Te Aro, Wellington, 6011 | Registered & physical & service | 05 Oct 2022 |
| Digital Nomad, Level 1/60 Cuba Street, Te Aro, Wellington, 6011 | Registered & service | 01 Sep 2023 |
Contact info
64 4 8019741
Phone (Phone)
accounts@biogro.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@biogro.co.nz
Email
www.biogro.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Stuart
Rd 1, Onerahi, 0192
Address used since 30 Nov 2014 |
Director | 20 Mar 2014 - current |
|
Jonathan George Merrick
Rd 3, Tauranga, 3173
Address used since 16 Oct 2015 |
Director | 16 Oct 2015 - current |
|
Jennifer Karin Lux
Ngongotaha, Rotorua, 3010
Address used since 07 May 2020 |
Director | 07 May 2020 - current |
|
Cleo Te Kiri
Rd 2, Reporoa, 3083
Address used since 16 Dec 2021 |
Director | 16 Dec 2021 - current |
|
Paul Simon Evans
Hobsonville, Auckland, 0616
Address used since 20 Jul 2022 |
Director | 20 Jul 2022 - current |
|
Fabian Yukich
Blockhouse Bay, Auckland, 0600
Address used since 20 Jul 2022 |
Director | 20 Jul 2022 - current |
|
Marion Wood
Wellington, 6011
Address used since 20 Mar 2019 |
Director | 20 Mar 2019 - 31 Oct 2023 |
|
Gareth Ingram
Akina, Hastings, 4122
Address used since 04 Jul 2014
Rd 10, Hastings, 4180
Address used since 04 Jul 2014 |
Director | 04 Jul 2014 - 31 Jul 2023 |
|
Kathryn Bell Mccarrison
Wadestown, Wellington, 6012
Address used since 20 Mar 2014 |
Director | 20 Mar 2014 - 30 Jun 2022 |
|
Michael John Ryan
Parnell, Auckland, 1052
Address used since 20 Mar 2019 |
Director | 20 Mar 2019 - 06 Mar 2020 |
|
Mark Houghton-brown
Nelson South, Nelson, 7010
Address used since 23 Jul 2010 |
Director | 23 Jul 2010 - 20 Jul 2019 |
|
Andrew Wood
Omokoroa, Omokoroa, 3114
Address used since 28 Jun 2013 |
Director | 28 Jun 2013 - 31 Mar 2015 |
|
Donald Nordeng
Te Aro, Wellington, 6141
Address used since 15 Jan 2015 |
Director | 15 Jan 2015 - 15 Jan 2015 |
|
Michelle Glogau
Silverstream, Wellington, 5019
Address used since 19 Jun 2006 |
Director | 19 Jun 2006 - 05 Sep 2014 |
|
Chris Morrison
Titirangi, Auckland, 0604
Address used since 28 Jun 2005 |
Director | 28 Jun 2005 - 04 Jul 2014 |
|
David Philip Wright
Hataitai, Wellington, 6021
Address used since 31 Mar 2005 |
Director | 31 Mar 2005 - 31 Mar 2014 |
|
Derek Robert Broadmore
Rd 2, Carterton, 5792
Address used since 29 Jan 2010 |
Director | 28 Jun 2005 - 31 Mar 2014 |
|
Brendan Hoare
Rd 1, Henderson, 0781
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 31 Mar 2014 |
|
Heather Atkinson
Featherston, 5772
Address used since 31 Aug 2012 |
Director | 31 Aug 2012 - 31 Mar 2014 |
|
Noelene Almond
Rd2, Te Puke,
Address used since 10 Jul 2009 |
Director | 10 Jul 2009 - 28 Jun 2013 |
|
Steffan Browning
Witherlea, Blenheim, 7201
Address used since 29 Jan 2010 |
Director | 28 Jun 2005 - 31 Aug 2012 |
|
Jenny Sloan
Rd 1, Wyndham, 9891
Address used since 29 Jan 2010 |
Director | 19 Jun 2006 - 31 Aug 2012 |
|
Andreas Welte
Rd 2, Motueka, 7197
Address used since 29 Jan 2010 |
Director | 19 Jun 2006 - 23 Jul 2010 |
|
Mike Palmers
Carterton, 5713
Address used since 14 Jan 2009 |
Director | 28 Jun 2005 - 01 Apr 2010 |
|
Leo Whittle
146 No. 4 Road, Te Puke,
Address used since 28 Jun 2005 |
Director | 28 Jun 2005 - 10 Jul 2009 |
|
Rick Carmont
Tokomaru,
Address used since 28 Jun 2005 |
Director | 28 Jun 2005 - 19 Jun 2006 |
|
John Douglas Voss
Rd 3, Tauranga,
Address used since 28 Jun 2005 |
Director | 28 Jun 2005 - 01 May 2006 |
|
Matt Philip Hanna
Cambridge,
Address used since 31 Mar 2005 |
Director | 31 Mar 2005 - 28 Jun 2005 |
|
James Edward Kebbell
Wellington,
Address used since 08 May 1997 |
Director | 08 May 1997 - 31 Mar 2005 |
|
Peter Oliver Riley
14 O.r.d., Oamaru,
Address used since 08 May 1997 |
Director | 08 May 1997 - 01 Jul 2000 |
|
Barry Herbert Funnell
Lower Hutt,
Address used since 16 May 1995 |
Director | 16 May 1995 - 08 May 1998 |
|
Colin Knox
Auckland,
Address used since 16 May 1995 |
Director | 16 May 1995 - 08 May 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Digital Nomad, Level 1/60 Cuba Street, Te Aro, Wellington, 6011 | Registered & service | 01 Sep 2023 |
| Digital Nomad, Level 1/60 Cuba Street, Te Aro, Wellington, 6011 | Office & delivery | 02 Feb 2024 |
Principal place of activity
| Level 2 , Bizdojo, 115 Tory Street, Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Digital Nomads 98 Customhouse Quay,, Te Aro, Wellington, 6011 | Registered & physical | 04 Feb 2021 - 05 Oct 2022 |
| Level 2, Bizdojo, 115 Tory Street, Te Aro, Wellington, 6011 | Registered & physical | 27 Aug 2019 - 04 Feb 2021 |
| Level 2, Bizdojo, 3 Market Lane, Te Aro, Wellington, 6011 | Registered & physical | 11 Apr 2019 - 27 Aug 2019 |
| Level 5, 156-158 Victoria Street, Wellington, 6011 | Physical & registered | 22 Dec 2010 - 11 Apr 2019 |
| 33 Totra Crescent, Lower Hutt | Registered | 22 Jun 1998 - 22 Jun 1998 |
| Level 9, 75 Ghuznee Street, Wellington | Registered | 22 Jun 1998 - 22 Dec 2010 |
| Level 9, 75 Ghuznee Street, Wellington | Physical | 16 May 1995 - 22 Dec 2010 |
| 33 Totra Crescent, Lower Hutt | Physical | 16 May 1995 - 16 May 1995 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cc36749 - Soil And Health Association Nz Other (Other) |
Wellington 6010 |
16 May 1995 - current |
Ultimate Holding Company
| Effective Date | 14 May 2020 |
| Name | The Soil And Health Association Of New Zealand Incorporated |
| Type | Incorp_society |
| Ultimate Holding Company Number | 220261 |
| Country of origin | NZ |
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