Biohoney Limited
Type: NZ Limited Company (Ltd)Biohoney Limited (NZBN 9429042260721) was registered on 04 Apr 2016. 4 addresses are currently in use by the company: 7 Alma Street, Whitby House Level 3, Nelson, 7010 (type: registered, service). 100 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 30 shares (30% of shares), namely:
Bone, Terry George (a director) located at Beachville, Nelson postcode 7010. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Bone, Thomas Isaac (an individual) - located at Wadestown, Wellington. The 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Whitfield, Alexandra Mathieson, located at Glenfield, Auckland (an individual). "Honey mfg - blended" (business classification C119935) is the classification the ABS issued to Biohoney Limited. The Businesscheck data was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Alma Street, Whitby House Level 3, Nelson, 7010 | Registered & physical | 04 Apr 2016 |
| 142 Collingwood Street, Nelson, Nelson, 7010 | Office | 03 Mar 2021 |
| 7 Alma Street, Whitby House Level 3, Nelson, 7010 | Registered & service | 23 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Scott Butler
Moana, Nelson, 7011
Address used since 19 Jun 2019
Nelson, Nelson, 7010
Address used since 04 Apr 2016 |
Director | 04 Apr 2016 - current |
|
Terry George Bone
Beachville, Nelson, 7010
Address used since 03 Mar 2022
Stepneyville, Nelson, 7010
Address used since 04 Apr 2016 |
Director | 04 Apr 2016 - current |
|
Elizabeth Justine Whitfield
Stepneyville, Nelson, 7010
Address used since 04 Apr 2016 |
Director | 04 Apr 2016 - 14 Dec 2022 |
| 142 Collingwood Street , Nelson , Nelson , 7010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bone, Terry George Director |
Beachville Nelson 7010 |
04 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bone, Thomas Isaac Individual |
Wadestown Wellington 6012 |
15 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitfield, Alexandra Mathieson Individual |
Glenfield Auckland 0629 |
15 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harley Trustee No. 71 Limited Shareholder NZBN: 9429050439744 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
10 May 2022 - current |
|
Hickman, Anna Frances Individual |
Moana Nelson 7011 |
10 May 2022 - current |
|
Butler, Peter Scott Director |
Moana Nelson 7011 |
10 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Peter Scott Director |
Moana Nelson 7011 |
10 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Symbiosis Limited Shareholder NZBN: 9429043379361 Company Number: 6134647 Entity |
20 Dec 2017 - 10 May 2022 | |
|
Whitfield, Elizabeth Justine Individual |
Stepneyville Nelson 7010 |
04 Apr 2016 - 15 Dec 2022 |
|
Biobalance Limited Shareholder NZBN: 9429030083264 Company Number: 4618159 Entity |
Whitby House Level 3 Nelson 7010 |
04 Apr 2016 - 20 Dec 2017 |
|
Symbiosis Limited Shareholder NZBN: 9429043379361 Company Number: 6134647 Entity |
50 Customhouse Quay Wellington 6011 |
20 Dec 2017 - 10 May 2022 |
|
Biobalance Limited Shareholder NZBN: 9429030083264 Company Number: 4618159 Entity |
Whitby House Level 3 Nelson 7010 |
04 Apr 2016 - 20 Dec 2017 |
 |
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