B Bio Limited
Type: NZ Limited Company (Ltd)B Bio Limited (issued an NZ business number of 9429042261353) was started on 29 Mar 2016. 2 addresses are currently in use by the company: 5 Jubilee Avenue, Devonport, Auckland, 0624 (type: registered, service). Level 6, 586 Victoria Street, Hamilton Central, Hamilton had been their registered address, up to 04 Apr 2023. B Bio Limited used more aliases, namely: Fg Composites Limited from 24 Mar 2016 to 22 Mar 2022. 10000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10000 shares (100% of shares), namely:
Mccaw Lewis Trustees (No.2) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Egan, Simon Peter (an individual) located at Devonport, Auckland postcode 0624. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to B Bio Limited. The Businesscheck database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 586 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical | 31 Mar 2022 |
| 5 Jubilee Avenue, Devonport, Auckland, 0624 | Registered & service | 04 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Peter Egan
Devonport, Auckland, 0624
Address used since 31 Dec 2021 |
Director | 31 Dec 2021 - current |
|
John Brian Mead
Alexandra, 9391
Address used since 28 Mar 2017 |
Director | 29 Mar 2016 - 31 Dec 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 586 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & service | 31 Mar 2022 - 04 Apr 2023 |
| 255 Hillview Rd, Alexandra, 9391 | Registered & physical | 06 Apr 2018 - 31 Mar 2022 |
| 255 Hillview Rd, Earnscleugh, Alexandra, 9391 | Registered & physical | 05 Apr 2017 - 06 Apr 2018 |
| 282 Earnscleugh Road, Earnscleugh, Alexandra, 9391 | Registered & physical | 13 Sep 2016 - 05 Apr 2017 |
| 17 Brown Street, Waikouaiti, Waikouaiti, 9510 | Physical & registered | 29 Mar 2016 - 13 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaw Lewis Trustees (no.2) Limited Shareholder NZBN: 9429030893245 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
22 Mar 2022 - current |
|
Egan, Simon Peter Individual |
Devonport Auckland 0624 |
22 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mead, John Brian Individual |
Alexandra 9391 |
29 Mar 2016 - 22 Mar 2022 |
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