General information

Biorock (nz) Limited

Type: NZ Limited Company (Ltd)
9429041055915
New Zealand Business Number
4885839
Company Number
Registered
Company Status
C244970 - Water Treatment Equipment Mfg - Household
Industry classification codes with description

Biorock (Nz) Limited (issued an NZ business number of 9429041055915) was started on 14 Jan 2014. 1 address is in use by the company: 109A Shelly Beach Road, Auckland, 1011 (type: physical, registered). 7500 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 2500 shares (33.33% of shares), namely:
Galloway International Limited (an entity) located at Auckland postcode 1010,
Galloway International Limited (an entity) located at East Tamaki. Next there is the next group of shareholders, share allocation (2500 shares, 33.33%) belongs to 1 entity, namely:
Ecological Technologies Limited, located at St Mary's Bay, Auckland 1011 (an entity). "Water treatment equipment mfg - household" (ANZSIC C244970) is the classification the Australian Bureau of Statistics issued to Biorock (Nz) Limited. The Businesscheck information was last updated on 28 May 2022.

Current address Type Used since
109a Shelly Beach Road, Auckland, 1011 Physical & registered 14 Jan 2014
Contact info
64 21 645199
Phone (Phone)
geoff@biorock.co.nz
Email
www.biorock.co.nz
Website
Directors
Name and Address Role Period
Geoffrey David Jones-prichard
Saint Marys Bay, Auckland, 1011
Address used since 07 Sep 2020
St Marys Bay, Auckland, 1011
Address used since 14 Jan 2014
Director 14 Jan 2014 - current
Gerrit S. Director 29 Nov 2019 - current
Garth William Galloway
Orakei, Auckland, 1071
Address used since 20 May 2021
Director 20 May 2021 - current
Jenny Runa Hotham
Saint Marys Bay, Auckland, 1011
Address used since 07 Sep 2020
St Marys Bay, Auckland, 1011
Address used since 14 Jan 2014
Director 14 Jan 2014 - 01 Jun 2021
Steven John Crockford
Havelock North, Havelock North, 4130
Address used since 14 Jan 2014
Director 14 Jan 2014 - 25 Jan 2021
Tania Crockford
Havelock North, Havelock North, 4130
Address used since 14 Jan 2014
Director 14 Jan 2014 - 25 Jan 2021
Financial Data
Financial info
7500
Total number of Shares
September
Annual return filing month
08 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Galloway International Limited
Shareholder NZBN: 9429049430622
Entity (NZ Limited Company)
Auckland
1010
05 Aug 2021 - current
Galloway International Limited
Shareholder NZBN: 9429038982712
Entity (NZ Limited Company)
East Tamaki
31 May 2021 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Biorock S.a.r.l
Other
28 Nov 2019 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Ecological Technologies Limited
Shareholder NZBN: 9429033052007
Entity (NZ Limited Company)
St Mary's Bay
Auckland 1011
14 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
Flowking Limited
Shareholder NZBN: 9429030572386
Company Number: 3933880
Entity
308 Queen Street East
Hastings
4122
14 Jan 2014 - 14 May 2021
Gil 2021 Limited
Shareholder NZBN: 9429038982712
Company Number: 548122
Entity
31 May 2021 - 05 Aug 2021
Location
Companies nearby
Alcohol Detection Limited
1/109 Shelly Beach Road
Ecological Technologies Limited
1/109 Shelly Beach Road
Eden (2004) Limited
1/109 Shelly Beach Road
Davanda Holdings Limited
1/109 Shelly Beach Road
Davanda Investments Limited
1/109 Shelly Beach Road
Cohen Management Limited
Flat 5, 117 Shelly Beach Road
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