General information

Bio Softgels Limited

Type: NZ Limited Company (Ltd)
9429036958290
New Zealand Business Number
1125601
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Bio Softgels Limited (New Zealand Business Number 9429036958290) was registered on 26 Apr 2001. 3 addresses are currently in use by the company: Po Box 871, Christchurch, Christchurch, 8140 (type: postal, physical). Level 1, 485 Papanui Road, Papanui, Christchurch had been their physical address, up until 26 May 2004. Bio Softgels Limited used other aliases, namely: Arundel Properties Limited from 26 Apr 2001 to 19 May 2004. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100% of shares), namely:
Stewart Family Enterprises Limited (an entity) located at Burnside, Christchurch postcode 8053. "Business management service nec" (ANZSIC M696210) is the category the Australian Bureau of Statistics issued to Bio Softgels Limited. The Businesscheck data was updated on 14 May 2025.

Current address Type Used since
17 Sheffield Cresent, Burnside, Christrchurch Registered 26 May 2004
17 Sheffield Cresent, Burnside, Christchurch Physical & service 26 May 2004
Po Box 871, Christchurch, Christchurch, 8140 Postal 10 Dec 2019
Contact info
64 3 3587899
Phone (Phone)
chrish@nznutritionals.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Callum Stewart
Bishopdale, Christchurch, 8053
Address used since 01 Apr 2024
Director 01 Apr 2024 - current
Evan Kerry Stewart
Burnside, Christchurch, 8053
Address used since 01 Nov 2015
Director 01 Nov 2015 - 01 Apr 2024
Cheryl Wendy Stewart
Rochdale South, Queensland 4123,
Address used since 27 Apr 2001
Director 27 Apr 2001 - 01 Nov 2015
Addresses
Previous address Type Period
Level 1, 485 Papanui Road, Papanui, Christchurch Physical 27 Apr 2001 - 26 May 2004
Level 1, 485 Papanui Road, Papanui, Christchurch Registered 26 Apr 2001 - 26 May 2004
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
07 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Stewart Family Enterprises Limited
Shareholder NZBN: 9429052064050
Entity (NZ Limited Company)
Burnside
Christchurch
8053
23 May 2024 - current

Historic shareholders

Shareholder Name Address Period
Whiteley, Ronald Ernest
Individual
Fendalton
Christchurch
26 Apr 2001 - 23 May 2024
Location
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