General information
Bio Oils New Zealand Limited
Type: NZ Limited Company (Ltd)9429039649409
New Zealand Business Number
331830
Company Number
Registered
Company Status
Bio Oils New Zealand Limited (issued an NZ business identifier of 9429039649409) was launched on 24 Feb 1987. 2 addresses are currently in use by the company: 208 Havelock Street, Ashburton, 7700 (type: registered, physical). 208 Havelock Street, Ashburton had been their registered address, up until 09 Nov 2020. Bio Oils New Zealand Limited used other aliases, namely: Bio Oils Ashburton Limited from 24 Feb 1987 to 07 Dec 2018. 60000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 59996 shares (99.99 per cent of shares), namely:
Rural Business Trustees Limited (an entity) located at Ashburton postcode 7700,
Prebble, Deborah Margaret (a director) located at Rd 2, Ashburton postcode 7772. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (2 shares); it includes
Prebble, Deborah Margaret (a director) - located at Rd 2, Ashburton. Our database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 208 Havelock Street, Ashburton, 7700 | Registered & physical & service | 09 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daryl Wayne Prebble
Rd 2, Ashburton, 7772
Address used since 01 Oct 2019
Allenton, Ashburton, 7700
Address used since 23 Oct 2007 |
Director | 03 Feb 2006 - current |
|
Deborah Margaret Prebble
Rd 2, Ashburton, 7772
Address used since 01 Oct 2019
Allenton, Ashburton, 7700
Address used since 28 Jan 2013 |
Director | 28 Jan 2013 - current |
|
Candice Natalie Prebble
Ashburton,
Address used since 03 Feb 2006 |
Director | 03 Feb 2006 - 01 Feb 2007 |
|
John Welsh
Ashburton,
Address used since 09 Dec 2005 |
Director | 14 Dec 1993 - 03 Feb 2006 |
|
Noeline Phyllis Welsh
Ashburton,
Address used since 09 Dec 2005 |
Director | 14 Dec 1993 - 03 Feb 2006 |
|
Melinda Jane Morrison
Ashburton,
Address used since 01 Oct 2003 |
Director | 07 Apr 1994 - 03 Feb 2006 |
|
Charles Fredrick Stuart Morrison
Ashburton,
Address used since 01 Oct 2003 |
Director | 07 Apr 1994 - 03 Feb 2006 |
|
Roger Douglas Lough
Riccarton, Christchurch,
Address used since 24 Feb 1987 |
Director | 24 Feb 1987 - 14 Dec 1993 |
|
Harry Lyn Rosevear
No 2 Rd, Ashburton,
Address used since 24 Feb 1987 |
Director | 24 Feb 1987 - 14 Dec 1993 |
|
Alexander Gibson Wright
No 12 Rd, Rakaia,
Address used since 24 Feb 1987 |
Director | 24 Feb 1987 - 14 Dec 1993 |
|
Vernon George Ellis
Hinds,
Address used since 24 Feb 1987 |
Director | 24 Feb 1987 - 14 Dec 1993 |
|
Gavin William Prebble
No 6 Rd, Ashburton,
Address used since 24 Feb 1987 |
Director | 24 Feb 1987 - 14 Dec 1993 |
|
Colin Leslie Coulter
Geraldine,
Address used since 24 Feb 1987 |
Director | 24 Feb 1987 - 14 Dec 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 208 Havelock Street, Ashburton, 7700 | Registered & physical | 15 Feb 2006 - 09 Nov 2020 |
| Pgg Trust Ltd, 30-46 Tancred Street, Ashburton | Registered | 04 Nov 1998 - 15 Feb 2006 |
| C/o Messrs Brophy Knight & Partners, 144 Tancred Street, Ashburton | Registered | 13 Apr 1994 - 04 Nov 1998 |
| Perpetual Trust Limited, 30-46 Tancred Street, Ashburton | Physical | 20 Feb 1992 - 15 Feb 2006 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Pgg Trust Limited, 30-46 Tancred Street, Ashburton | Physical | 20 Feb 1992 - 20 Feb 1992 |
Financial Data
Financial info
60000
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: 59996
| Shareholder Name | Address | Period |
|---|---|---|
|
Rural Business Trustees Limited Shareholder NZBN: 9429035637585 Entity (NZ Limited Company) |
Ashburton 7700 |
16 Jan 2019 - current |
|
Prebble, Deborah Margaret Director |
Rd 2 Ashburton 7772 |
26 Apr 2013 - current |
Shares Allocation #3 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Prebble, Deborah Margaret Director |
Rd 2 Ashburton 7772 |
26 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Falloon, John Hamilton Individual |
Ashburton Ashburton 7700 |
23 Nov 2006 - 13 Jun 2019 |
|
Prebble, Daryl Wayne Individual |
Allenton Ashburton 7700 |
23 Nov 2006 - 13 Jun 2019 |
|
Prebble, Daryl Wayne Individual |
Allenton Ashburton 7700 |
23 Nov 2006 - 13 Jun 2019 |
|
Prebble, Daryl Wayne Individual |
Allenton Ashburton 7700 |
23 Nov 2006 - 13 Jun 2019 |
|
Prebble, Candice Natalie Individual |
Ashburton |
23 Nov 2006 - 23 Nov 2006 |
|
Welsh, Noeline Phyllis Individual |
Ashburton |
24 Feb 1987 - 09 Dec 2005 |
|
Prebble, Candice Natalie Individual |
Ashburton |
23 Nov 2006 - 23 Nov 2006 |
|
Prebble, Daryl Wayne Individual |
Allenton Ashburton 7700 |
23 Nov 2006 - 13 Jun 2019 |
|
Prebble, Daryl Wayne Individual |
Rd 2 Ashburton 7772 |
23 Nov 2006 - 13 Jun 2019 |
|
Welsh, John Individual |
Ashburton |
24 Feb 1987 - 09 Dec 2005 |
|
Windmill Seafoods Limited Shareholder NZBN: 9429039817679 Company Number: 281107 Entity |
24 Feb 1987 - 09 Dec 2005 | |
|
Windmill Seafoods Limited Shareholder NZBN: 9429039817679 Company Number: 281107 Entity |
24 Feb 1987 - 09 Dec 2005 | |
|
Prebble, Daryl Wayne Individual |
Allenton Ashburton 7700 |
23 Nov 2006 - 13 Jun 2019 |
|
Prebble, Daryl Wayne Individual |
Rd 2 Ashburton 7772 |
23 Nov 2006 - 13 Jun 2019 |
Location
Companies nearby
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Spaxton Stock Water Limited 208 Havelock Street |
|
Stewarton Farm Limited 208 Havelock Street |
|
T R Stack Building Limited 208 Havelock Street |
|
Stack Farming Limited 208 Havelock Street |
|
L & N Jones Farms Limited 208 Havelock Street |
|
Ludemann Dairies Limited 208 Havelock Street |