General information

Biosphere Nutrition Limited

Type: NZ Limited Company (Ltd)
9429041425534
New Zealand Business Number
5471747
Company Number
Registered
Company Status
116394553
GST Number
G427125 - Health Supplement Retailing
Industry classification codes with description

Biosphere Nutrition Limited (issued an NZ business number of 9429041425534) was registered on 24 Sep 2014. 2 addresses are in use by the company: Suite 2, 72 Apollo Drive, Rosedale, Auckland, 0632 (type: physical, registered). 100 Hobson Road, Lucas Heights, Auckland had been their registered address, until 21 Aug 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Goedeke, Ronald (a director) located at Rosedale, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Goedeke, Andrew Hilton (a director) - located at Rosedale, Auckland. "Health supplement retailing" (business classification G427125) is the category the Australian Bureau of Statistics issued to Biosphere Nutrition Limited. Businesscheck's data was updated on 08 Mar 2024.

Current address Type Used since
Suite 2, 72 Apollo Drive, Rosedale, Auckland, 0632 Physical & registered & service 21 Aug 2017
Contact info
Directors
Name and Address Role Period
Ronald Goedeke
Rosedale, Auckland, 0632
Address used since 20 Dec 2021
Lucas Heights, Auckland, 0632
Address used since 24 Sep 2014
Director 24 Sep 2014 - current
Andrew Hilton Goedeke
Rosedale, Auckland, 0632
Address used since 20 Dec 2021
Lucas Heights, Auckland, 0632
Address used since 24 Sep 2014
Director 24 Sep 2014 - current
Addresses
Previous address Type Period
100 Hobson Road, Lucas Heights, Auckland, 0632 Registered & physical 24 Sep 2014 - 21 Aug 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Goedeke, Ronald
Director
Rosedale
Auckland
0632
24 Sep 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Goedeke, Andrew Hilton
Director
Rosedale
Auckland
0632
24 Sep 2014 - current
Location
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