General information

Biofarm Holdings Limited

Type: NZ Limited Company (Ltd)
9429038882425
New Zealand Business Number
577953
Company Number
Registered
Company Status

Biofarm Holdings Limited (NZBN 9429038882425) was started on 31 Mar 1993. 2 addresses are currently in use by the company: 118 Te Matai Road, Palmerston North (type: registered, physical). 108 Te Matai Road, Palmerston North had been their physical address, until 19 Oct 2006. 320000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 64000 shares (20 per cent of shares), namely:
Tait-Jamieson, Catherine Ann (an individual) located at Palmerston North. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (256000 shares); it includes
Tait Jamieson Partnership (an other) - located at Palmerston North. The Businesscheck data was last updated on 19 Mar 2024.

Current address Type Used since
118 Te Matai Road, Palmerston North Registered 19 Oct 2006
118 Te Matai Rd, Palmerston North Physical & service 19 Oct 2006
Directors
Name and Address Role Period
James Anthony Tait-jamieson
Rd 10, Palmerston North, 4470
Address used since 12 Feb 2020
Palmerston North, 4470
Address used since 11 Feb 2016
Director 04 Apr 1994 - current
Catherine Ann Tait-jamieson
Rd 10, Palmerston North, 4470
Address used since 12 Feb 2020
Palmerston North, 4470
Address used since 11 Feb 2016
Director 03 Mar 2003 - current
Neville John Openshaw
Palmerston North, 4410
Address used since 17 Aug 1993
Director 17 Aug 1993 - 30 Mar 2010
Cathrine Ann Tait-jamieson
Woodville,
Address used since 28 Mar 1994
Director 28 Mar 1994 - 10 Mar 2002
Addresses
Previous address Type Period
108 Te Matai Road, Palmerston North Physical 18 Apr 2006 - 19 Oct 2006
1 Koehlers Road, Palmerston North R.d.10 Registered 12 Apr 1999 - 19 Oct 2006
1 Koehlers Road, Rd 10, Palmerston North Physical 01 May 1997 - 18 Apr 2006
Financial Data
Financial info
320000
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 64000
Shareholder Name Address Period
Tait-jamieson, Catherine Ann
Individual
Palmerston North
31 Mar 1993 - current
Shares Allocation #2 Number of Shares: 256000
Shareholder Name Address Period
Tait Jamieson Partnership
Other (Other)
Palmerston North
31 Mar 1993 - current

Historic shareholders

Shareholder Name Address Period
Openshaw, Neville John
Individual
Palmerston North
31 Mar 1993 - 07 Apr 2006
Location
Companies nearby