General information

Bio-logic Solutions Limited

Type: NZ Limited Company (Ltd)
9429036780259
New Zealand Business Number
1160539
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description

Bio-Logic Solutions Limited (New Zealand Business Number 9429036780259) was incorporated on 07 Sep 2001. 6 addresess are currently in use by the company: Po Box 673, Warkworth, Rodney District, 0941 (type: postal, invoice). 593 Matakana Road, Matakana had been their physical address, until 19 Sep 2011. 200 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 190 shares (95 per cent of shares), namely:
Capes, Donald Simon Keeling (an individual) located at Matakana, Rodney District postcode 0985,
Roberts, Bruce Ronald (an individual) located at Flat Bush, Auckland postcode 2019,
Capes, Lisa Joan Keeling (an individual) located at Matakana, Rodney District postcode 0985. As far as the second group is concerned, a total of 1 shareholder holds 2.5 per cent of all shares (exactly 5 shares); it includes
Capes, Lisa Joan Keeling (an individual) - located at Matakana, Rodney District. Next there is the 3rd group of shareholders, share allocation (5 shares, 2.5%) belongs to 1 entity, namely:
Capes, Donald Simon Keeling, located at Matakana, Rodney District (an individual). "Professional, scientific and technical services nec" (ANZSIC M699945) is the classification the Australian Bureau of Statistics issued Bio-Logic Solutions Limited. The Businesscheck data was updated on 14 Mar 2024.

Current address Type Used since
593 Matakana Road, Matakana, 0985 Physical & registered & service 19 Sep 2011
593 Matakana Road, Matakana, 0985 Office & delivery 24 Sep 2019
Po Box 673, Warkworth, Rodney District, 0941 Postal & invoice 29 Sep 2020
Contact info
64 9 4227600
Phone (Phone)
simon@bio-logic.co.nz
Email
www.bio-logic.co.nz
Website
Directors
Name and Address Role Period
Donald Simon Keeling Capes
Matakana, Rodney District, 0985
Address used since 03 Sep 2010
Director 07 Sep 2001 - current
Addresses
Principal place of activity
593 Matakana Road , Rd5 , Matakana , 0985
Previous address Type Period
593 Matakana Road, Matakana Physical & registered 17 Jan 2006 - 19 Sep 2011
21 Campbell Drive, Warkworth Physical & registered 23 Oct 2002 - 17 Jan 2006
80 Blue Gum Drive, Warkworth Registered & physical 07 Sep 2001 - 23 Oct 2002
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 190
Shareholder Name Address Period
Capes, Donald Simon Keeling
Individual
Matakana
Rodney District
0985
07 Sep 2001 - current
Roberts, Bruce Ronald
Individual
Flat Bush
Auckland
2019
07 Sep 2001 - current
Capes, Lisa Joan Keeling
Individual
Matakana
Rodney District
0985
07 Sep 2001 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Capes, Lisa Joan Keeling
Individual
Matakana
Rodney District
0985
07 Sep 2001 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Capes, Donald Simon Keeling
Individual
Matakana
Rodney District
0985
07 Sep 2001 - current
Location
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