General information

Bioceta Limited

Type: NZ Limited Company (Ltd)
9429041554111
New Zealand Business Number
5546785
Company Number
Registered
Company Status
115786822
GST Number
D292250 - Waste Remediation, Composting, Collection
Industry classification codes with description

Bioceta Limited (issued a New Zealand Business Number of 9429041554111) was registered on 24 Dec 2014. 7 addresess are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). 89 Colombo Street, Frankton, Hamilton had been their physical address, up to 07 Jun 2019. Bioceta Limited used other names, namely: Inviora Limited from 22 Dec 2014 to 19 Mar 2019. 152960 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 38240 shares (25% of shares), namely:
Hopeton Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 38240 shares); it includes
West, Andrew William (a director) - located at Rd 1, Cambridge. Moving on to the third group of shareholders, share allocation (38240 shares, 25%) belongs to 1 entity, namely:
Young, Geoffrey Paul, located at Rd 8, Hamilton (a director). "Waste remediation, composting, collection" (business classification D292250) is the category the Australian Bureau of Statistics issued to Bioceta Limited. Our database was updated on 29 Mar 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical & service 07 Jun 2019
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Postal & office & delivery 04 May 2021
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 24 Jan 2024
Contact info
64 27 6525855
Phone (Phone)
64 27 4815598
Phone (Director)
64 29 9145190
Phone (Chairman)
sally@bioceta.com
Email
geoff.young@bpoltd.co.nz
Email
bioceta.com
Website
Directors
Name and Address Role Period
Geoffrey Paul Young
Rd 8, Hamilton, 3288
Address used since 01 Jun 2017
Rd 8, Hamilton, 3288
Address used since 02 May 2018
Director 24 Dec 2014 - current
Stephan Michael Heubeck
Leamington, Cambridge, 3432
Address used since 24 Dec 2014
Director 24 Dec 2014 - current
Hayden John Dillon
Hamilton Lake, Hamilton, 3204
Address used since 08 Jun 2021
Rd 3, Ohaupo, 3883
Address used since 18 Feb 2016
Director 18 Feb 2016 - current
Andrew William West
Rd 1, Cambridge, 3493
Address used since 18 Feb 2016
Director 18 Feb 2016 - current
Sally Jane Rosenberg
Fairfield, Hamilton, 3214
Address used since 24 Dec 2014
Director 24 Dec 2014 - 21 May 2020
Addresses
Principal place of activity
Level 29, 188 Quay Street , Auckland Central , Auckland , 1010
Previous address Type Period
89 Colombo Street, Frankton, Hamilton, 3204 Physical & registered 10 May 2018 - 07 Jun 2019
89 Colombo Street, Frankton, Hamilton, 3204 Registered & physical 22 Aug 2016 - 10 May 2018
136 Silverdale Road, Rd 6, Hamilton, 3286 Registered & physical 24 Dec 2014 - 22 Aug 2016
Financial Data
Financial info
152960
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 38240
Shareholder Name Address Period
Hopeton Trustee Company Limited
Shareholder NZBN: 9429046229359
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
22 Sep 2017 - current
Shares Allocation #2 Number of Shares: 38240
Shareholder Name Address Period
West, Andrew William
Director
Rd 1
Cambridge
3493
31 May 2016 - current
Shares Allocation #3 Number of Shares: 38240
Shareholder Name Address Period
Young, Geoffrey Paul
Director
Rd 8
Hamilton
3288
24 Dec 2014 - current
Shares Allocation #4 Number of Shares: 38240
Shareholder Name Address Period
Heubeck, Stephan Michael
Director
Leamington
Cambridge
3432
24 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Rosenberg, Sally Jane
Individual
Fairfield
Hamilton
3214
24 Dec 2014 - 26 Sep 2023
Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Entity
430 Victoria Street
Hamilton
12 Aug 2016 - 26 Sep 2023
Rosenberg, Sally Jane
Individual
Fairfield
Hamilton
3214
24 Dec 2014 - 26 Sep 2023
Dillon, Hayden John
Director
Rd 3
Ohaupo
3883
31 May 2016 - 22 Sep 2017
Dillon, Lisa Mary
Individual
Rd 3
Ohaupo
3883
31 May 2016 - 22 Sep 2017
Location
Companies nearby
Peter Owen Plumbing Limited
Colombo Street
James Panel & Paint And Mechanical Repairs Limited
108i Colombo Street
Galaxy Equipment Limited
65 Colombo Street
Hillsborough Properties Limited
101 Greenwood Street
Saree & Co Limited
101 Greenwood Street
Pragma Fashions 2013 Limited
101 Greenwood Street
Similar companies
Karapiro Berry Box Limited
459 Maungatautari Road
Hexacycle Limited
Flat 1, 672 Mount Eden Road
Ironhorse Mechanical Limited
24 Veronica Street
NZ Ims Billing Limited
8 Murdoch Road
Sage (s&g Environmental) Limited
26 Fleetwood Crescent
Earth Starch Limited
Unit 1, 50 Customhouse Quay