Bio Chem Solutions Limited
Type: NZ Limited Company (Ltd)Bio Chem Solutions Limited (issued a business number of 9429041881514) was incorporated on 31 Jul 2015. 5 addresess are currently in use by the company: Unit 2, 28 Maich Road, Manurewa, Auckland, 1541 (type: physical, registered). 11C Sultan Street, Ellerslie, Auckland had been their physical address, until 24 Apr 2020. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Green, Robert Michael (an individual) located at Pokeno, Pokeno postcode 2402. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Wright, Simon Grantham (an individual) - located at Glendowie, Auckland. The 3rd group of shareholders, share allotment (499 shares, 49.9%) belongs to 1 entity, namely:
Simon Grantham Wright and Isabella Wright, located at Glendowie, Auckland (an other). "Chemical product mfg nec" (business classification C189910) is the classification the Australian Bureau of Statistics issued to Bio Chem Solutions Limited. The Businesscheck database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 75431, Manurewa, Auckland, 2243 | Postal | 16 Apr 2020 |
| Unit 2, 28 Maich Road, Manurewa, Auckland, 2102 | Office & delivery | 16 Apr 2020 |
| Unit 2, 28 Maich Road, Manurewa, Auckland, 1541 | Physical & registered & service | 24 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Grantham Wright
Glendowie, Auckland, 1071
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Robert Michael Green
Pokeno, Pokeno, 2402
Address used since 08 Jun 2020 |
Director | 08 Jun 2020 - current |
|
Stephen Bruce Ware
Saint Johns, Auckland, 1072
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - 03 Dec 2019 |
| Unit 2, 28 Maich Road , Manurewa , Auckland , 2102 |
| Previous address | Type | Period |
|---|---|---|
| 11c Sultan Street, Ellerslie, Auckland, 1051 | Physical & registered | 31 Jul 2015 - 24 Apr 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Robert Michael Individual |
Pokeno Pokeno 2402 |
08 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Simon Grantham Individual |
Glendowie Auckland 1071 |
14 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon Grantham Wright And Isabella Wright Other (Other) |
Glendowie Auckland 1071 |
14 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ware, Stephen Bruce Individual |
Saint Johns Auckland 1072 |
31 Jul 2015 - 08 Jun 2020 |
 |
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