Biodecon Solutions Limited (NZBN 9429030345850) was started on 20 Feb 2013. 9 addresess are in use by the company: 8 Silverfield, Wairau Valley, Auckland, 0627 (type: office, delivery). 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
B & E Crampsie Trustees Limited (an entity) located at Albany, Auckland postcode 0632,
Crampsie, Elena Louise (an individual) located at Takapuna, Auckland postcode 0622,
Crampsie, Bernard Christopher (a director) located at Takapuna, Auckland postcode 0622. "Medical equipment wholesaling nec" (business classification F349110) is the category the Australian Bureau of Statistics issued to Biodecon Solutions Limited. The Businesscheck information was last updated on 06 Mar 2024.
Current address | Type | Used since |
---|---|---|
5 Argus Place, Hillcrest, Auckland, 0627 | Registered & physical & service | 20 Feb 2013 |
Po Box 36253, Northcote, Auckland, 0748 | Postal | 01 Aug 2019 |
5 Argus Place, Hillcrest, Auckland, 0627 | Office & delivery | 01 Aug 2019 |
8 Silverfield, Wairau Valley, Auckland, 0627 | Registered & service | 14 Feb 2023 |
Name and Address | Role | Period |
---|---|---|
Bernard Christopher Crampsie
Takapuna, Auckland, 0622
Address used since 20 Feb 2013
Milford, Auckland, 0620
Address used since 20 Feb 2013 |
Director | 20 Feb 2013 - current |
Denis Edmond Crampsie
Milford, Auckland, 0620
Address used since 20 Feb 2013 |
Director | 20 Feb 2013 - current |
Elena Louise Crampsie
Takapuna, Auckland, 0622
Address used since 12 Apr 2021 |
Director | 12 Apr 2021 - current |
Denis Edmund Crampsie
Milford, Auckland, 0620
Address used since 20 Feb 2013 |
Director | 20 Feb 2013 - 31 Mar 2021 |
Type | Used since | |
---|---|---|
8 Silverfield, Wairau Valley, Auckland, 0627 | Registered & service | 14 Feb 2023 |
8 Silverfield, Wairau Valley, Auckland, 0627 | Office & delivery | 02 Aug 2023 |
5 Argus Place , Hillcrest , Auckland , 0627 |
Shareholder Name | Address | Period |
---|---|---|
B & E Crampsie Trustees Limited Shareholder NZBN: 9429048497428 Entity (NZ Limited Company) |
Albany Auckland 0632 |
04 Sep 2020 - current |
Crampsie, Elena Louise Individual |
Takapuna Auckland 0622 |
20 Feb 2013 - current |
Crampsie, Bernard Christopher Director |
Takapuna Auckland 0622 |
20 Feb 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Crampsie, Susan Elizabeth Individual |
Milford Auckland 0620 |
20 Feb 2013 - 01 Apr 2021 |
Crampsie, Susan Elizabeth Individual |
Milford Auckland 0620 |
20 Feb 2013 - 01 Apr 2021 |
Wynn, Julie Lyn Individual |
Mount Roskill Auckland 1041 |
25 Jun 2014 - 06 May 2016 |
Wynn, Brendan Barry Individual |
Mount Roskill Auckland 1041 |
25 Jun 2014 - 06 May 2016 |
Denis Crampsie And Family Trustee Limited Shareholder NZBN: 9429048617772 Company Number: 8118789 Entity |
27 Oct 2020 - 01 Apr 2021 | |
Crampsie, Denis Edmund Individual |
Milford Auckland 0620 |
27 Oct 2020 - 01 Apr 2021 |
Denis Crampsie And Family Trustee Limited Shareholder NZBN: 9429048617772 Company Number: 8118789 Entity |
Albany Auckland 0632 |
27 Oct 2020 - 01 Apr 2021 |
Crampsie, Denis Edmond Individual |
Milford Auckland 0620 |
20 Feb 2013 - 27 Oct 2020 |
Denis Edmond Crampsie Director |
Milford Auckland 0620 |
20 Feb 2013 - 27 Oct 2020 |
Denis Edmond Crampsie Director |
Milford Auckland 0620 |
20 Feb 2013 - 27 Oct 2020 |
Biodecon Solutions Limited Shareholder NZBN: 9429030345850 Company Number: 4292638 Entity |
25 Jun 2014 - 25 Jun 2014 | |
Biodecon Solutions Limited Shareholder NZBN: 9429030345850 Company Number: 4292638 Entity |
25 Jun 2014 - 25 Jun 2014 |
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