General information

Biosa New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041588840
New Zealand Business Number
5580766
Company Number
Registered
Company Status
G427125 - Health Supplement Retailing F380050 - Sales Agent For Manufacturer, Wholesaler Or Retailer
Industry classification codes with description

Biosa New Zealand Limited (NZBN 9429041588840) was started on 29 Jan 2015. 8 addresess are currently in use by the company: 51 Paul Matthews Road, Rosedale, Auckland, 0632 (type: postal, office). Level 10, 21 Queen Street, Auckland Cbd, Auckland had been their registered address, until 01 Mar 2022. Biosa New Zealand Limited used more aliases, namely: Rimfrost Enterprises Limited from 29 Jan 2015 to 26 Mar 2015. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares). In the second group, a total of 2 shareholders hold 10 per cent of all shares (exactly 100 shares); it includes
Biltoft, Kristian (an individual) - located at Castor Bay, Auckland,
Kristian Biltoft (a director) - located at Castor Bay, Auckland. Next there is the next group of shareholders, share allocation (400 shares, 40%) belongs to 1 entity, namely:
Nielsen, Ayan Biltoft, located at Pakuranga, Auckland (a director). "Health supplement retailing" (ANZSIC G427125) is the classification the ABS issued Biosa New Zealand Limited. Businesscheck's information was updated on 16 Apr 2024.

Current address Type Used since
Level 10, 21 Queen Street, Auckland Cbd, Auckland, 1010 Postal & office & delivery 12 Apr 2021
51 Paul Matthews Road, Rosedale, Auckland, 0632 Registered & physical & service 01 Mar 2022
51 Paul Matthews Road, Rosedale, Auckland, 0632 Postal & office & delivery 24 Mar 2023
Contact info
64 021 02536979
Phone (Phone)
ayan@biosa.co.nz
Email
www.biosa.co.nz
Website
Directors
Name and Address Role Period
Ayan Biltoft Nielsen
Manurewa, Auckland, 2102
Address used since 01 Feb 2023
Pakuranga, Auckland, 2010
Address used since 01 May 2020
Totara Vale, Auckland, 0629
Address used since 29 Jan 2015
Auckland Cbd, Auckland, 1010
Address used since 15 Nov 2017
Director 29 Jan 2015 - current
Edgardo Cristian Montofre Alvarez
Ellerslie, Auckland, 1051
Address used since 02 Aug 2023
Cockle Bay, Auckland, 2014
Address used since 20 Feb 2023
Howick, Auckland, 2014
Address used since 06 Apr 2022
Director 06 Apr 2022 - current
Kristian Biltoft
Castor Bay, Auckland, 0620
Address used since 29 Jan 2015
Director 29 Jan 2015 - 27 May 2015
Addresses
Principal place of activity
Level 10, 21 Queen Street , Auckland Cbd , Auckland , 1010
Previous address Type Period
Level 10, 21 Queen Street, Auckland Cbd, Auckland, 1010 Registered & physical 24 Feb 2021 - 01 Mar 2022
Level 33, 23 Albert Street, Auckland Cbd, Auckland, 1010 Registered 29 Oct 2019 - 24 Feb 2021
Level 4, 17 Albert Street, Auckland Cbd, Auckland, 1010 Physical 23 Nov 2017 - 24 Feb 2021
401 Beach Road, Mairangi Bay, Auckland, 0630 Registered 03 Nov 2016 - 29 Oct 2019
401 Beach Road, Mairangi Bay, Auckland, 0630 Physical 03 Nov 2016 - 23 Nov 2017
Level 4, 17 Albert Street, Auckland City, Auckland, 1010 Physical 17 Apr 2015 - 03 Nov 2016
129 East Coast Road, Castor Bay, Auckland, 0620 Physical 29 Jan 2015 - 17 Apr 2015
129 East Coast Road, Castor Bay, Auckland, 0620 Registered 29 Jan 2015 - 03 Nov 2016
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Biosa Danmark Aps
Other (Other)
26 Jun 2018 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Biltoft, Kristian
Individual
Castor Bay
Auckland
0620
29 Jan 2015 - current
Kristian Biltoft
Director
Castor Bay
Auckland
0620
29 Jan 2015 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Nielsen, Ayan Biltoft
Director
Pakuranga
Auckland
2010
29 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Dragonmountain Limited
Shareholder NZBN: 9429031056984
Company Number: 3425413
Entity
Castor Bay
Auckland
0620
29 Jan 2015 - 26 Jun 2018
Dragonmountain Limited
Shareholder NZBN: 9429031056984
Company Number: 3425413
Entity
Castor Bay
Auckland
0620
29 Jan 2015 - 26 Jun 2018

Ultimate Holding Company
Effective Date 16 Mar 2016
Name Dragonmountain Limited
Type Ltd
Ultimate Holding Company Number 3425413
Country of origin NZ
Address 129 East Coast Road
Castor Bay
Auckland 0620
Location
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