General information

Biophilia Limited

Type: NZ Limited Company (Ltd)
9429041170427
New Zealand Business Number
5098181
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Biophilia Limited (issued a business number of 9429041170427) was started on 03 Apr 2014. 2 addresses are currently in use by the company: 139 Station Road, Penrose, Auckland, 1061 (type: registered, physical). 10D Maurice Road, Penrose, Auckland had been their physical address, until 04 Oct 2018. Biophilia Limited used more aliases, namely: Smart Investment Holdings Limited from 01 Apr 2014 to 03 Nov 2018. 100000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 42800 shares (42.8% of shares), namely:
Igw Trust Custodians Limited (an entity) located at Penrose, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 38.3% of all shares (exactly 38300 shares); it includes
Mcquerry, Rachel Elsie (an individual) - located at Rd 2, Mangawhai. Moving on to the 3rd group of shareholders, share allotment (6300 shares, 6.3%) belongs to 1 entity, namely:
Grace and Blessings Limited, located at Beachlands, Auckland (an entity). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Biophilia Limited. Businesscheck's information was updated on 21 Apr 2024.

Current address Type Used since
139 Station Road, Penrose, Auckland, 1061 Registered & physical & service 04 Oct 2018
Directors
Name and Address Role Period
Ryan William Mcquerry
Rd 2, Mangawhai, 0573
Address used since 12 Nov 2021
Onehunga, Auckland, 1061
Address used since 03 Apr 2014
Mangawhai, 0573
Address used since 28 Dec 2017
Director 03 Apr 2014 - current
Nicholas Jeremy James Lubeck
Lake Hayes, Queenstown, 9304
Address used since 29 Nov 2023
Greenlane, Auckland, 1051
Address used since 21 Sep 2018
Greenlane, Auckland, 1051
Address used since 22 Dec 2015
Director 03 Apr 2014 - current
Addresses
Previous address Type Period
10d Maurice Road, Penrose, Auckland, 1061 Physical & registered 26 Jan 2017 - 04 Oct 2018
35 Maungakiekie Avenue, Greenlane, Auckland, 1051 Physical & registered 08 Jan 2016 - 26 Jan 2017
25 Wheturangi Road, Greenlane, Auckland, 1051 Registered & physical 03 Apr 2014 - 08 Jan 2016
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 42800
Shareholder Name Address Period
Igw Trust Custodians Limited
Shareholder NZBN: 9429042259459
Entity (NZ Limited Company)
Penrose
Auckland
1061
17 Jun 2016 - current
Shares Allocation #2 Number of Shares: 38300
Shareholder Name Address Period
Mcquerry, Rachel Elsie
Individual
Rd 2
Mangawhai
0573
03 Apr 2014 - current
Shares Allocation #3 Number of Shares: 6300
Shareholder Name Address Period
Grace And Blessings Limited
Shareholder NZBN: 9429048876414
Entity (NZ Limited Company)
Beachlands
Auckland
2018
14 May 2021 - current
Shares Allocation #4 Number of Shares: 3000
Shareholder Name Address Period
Maidstone Trustees Limited
Shareholder NZBN: 9429035945154
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
21 Sep 2018 - current
De Beer, Gary
Individual
Rd 2
Papakura
2578
21 Sep 2018 - current
De Beer, Agnes
Individual
Rd 2
Papakura
2578
21 Sep 2018 - current
Shares Allocation #5 Number of Shares: 9600
Shareholder Name Address Period
Augustine Finance Limited
Shareholder NZBN: 9429033627069
Entity (NZ Limited Company)
Oneroa
Waiheke Island
1081
21 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Gatland, Bonnie Elizabeth
Individual
Rosehill
Papakura
2113
21 Sep 2018 - 01 Dec 2023
Lubeck, Marilyn Helen
Individual
Beachlands
Auckland
2018
21 Sep 2018 - 14 May 2021
Lubeck, Jeremy John Martin
Individual
Beachlands
Auckland
2018
21 Sep 2018 - 14 May 2021
Gatland, Jonathan Paul
Individual
Rosehill
Papakura
2113
21 Sep 2018 - 01 Dec 2023
Lubeck, Nicholas Jeremy James
Director
Greenlane
Auckland
1051
03 Apr 2014 - 21 Sep 2018
Lubeck, Marilyn Helen
Individual
Beachlands
Auckland
2018
21 Sep 2018 - 14 May 2021
Fountain, Warren Howard
Individual
Beachlands
Auckland
2018
21 Sep 2018 - 14 May 2021
Lubeck, Marilyn Helen
Individual
Beachlands
Auckland
2018
21 Sep 2018 - 14 May 2021
Fountain, Warren Howard
Individual
Beachlands
Auckland
2018
21 Sep 2018 - 14 May 2021
Fountain, Warren Howard
Individual
Beachlands
Auckland
2018
21 Sep 2018 - 14 May 2021
Lubeck, Jeremy John Martin
Individual
Beachlands
Auckland
2018
21 Sep 2018 - 14 May 2021
Lubeck, Jeremy John Martin
Individual
Beachlands
Auckland
2018
21 Sep 2018 - 14 May 2021
Mcquerry, Ryan William
Director
Onehunga
Auckland
1061
03 Apr 2014 - 21 Sep 2018
Lubeck, Melanie Ruth
Individual
Greenlane
Auckland
1051
03 Apr 2014 - 21 Sep 2018
Location
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