Bioboost Limited
Type: NZ Limited Company (Ltd)Bioboost Limited (issued an NZBN of 9429035629566) was registered on 10 Dec 2003. 2 addresses are in use by the company: 19 Mahoetahi Road, Rd 42, Waitara, 4382 (type: physical, service). 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Mahoetahi Trustee Co. Limited (an entity) located at Plymouth postcode 4340,
Sole, Peter David (an individual) located at R.d. 42, Waitara,
Sole, Joanne (an individual) located at R.d. 42, Waitara. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Sole, Peter David (an individual) - located at R.d. 42, Waitara. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Sole, Joanne, located at R.d. 42, Waitara (an individual). Our information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Mahoetahi Road, Rd 42, Waitara, 4382 | Physical & service & registered | 10 Dec 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Sole
R.d. 42, Waitara, 4382
Address used since 10 Dec 2003 |
Director | 10 Dec 2003 - current |
|
Peter David Sole
R.d. 42, Waitara, 4382
Address used since 10 Dec 2003 |
Director | 10 Dec 2003 - current |
|
Lesley Ruth Tong
Glen Avon, New Plymouth, 4312
Address used since 01 Nov 2011 |
Director | 10 Dec 2003 - 26 Feb 2016 |
|
David Murray Tong
Glen Avon, New Plymouth, 4312
Address used since 01 Nov 2011 |
Director | 10 Dec 2003 - 26 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahoetahi Trustee Co. Limited Shareholder NZBN: 9429048573122 Entity (NZ Limited Company) |
Plymouth 4340 |
26 Jan 2021 - current |
|
Sole, Peter David Individual |
R.d. 42 Waitara |
29 Nov 2007 - current |
|
Sole, Joanne Individual |
R.d. 42 Waitara |
29 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sole, Peter David Individual |
R.d. 42 Waitara |
10 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sole, Joanne Individual |
R.d. 42 Waitara |
10 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Bruce Carlaw Individual |
Strandon New Plymouth 4312 |
29 Nov 2007 - 26 Jan 2021 |
|
Carrington, David Thomas Individual |
Rd 1 New Plymouth 4371 |
29 Nov 2007 - 11 Apr 2016 |
|
Tong, David Murray Individual |
Glen Avon New Plymouth 4312 |
29 Nov 2007 - 11 Apr 2016 |
|
Tong, Lesley Ruth Individual |
Glen Avon New Plymouth 4312 |
29 Nov 2007 - 11 Apr 2016 |
|
Tong, Lesley Ruth Individual |
Glen Avon New Plymouth 4312 |
10 Dec 2003 - 11 Apr 2016 |
|
Tong, David Murray Individual |
Glen Avon New Plymouth 4312 |
10 Dec 2003 - 11 Apr 2016 |
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