Biophive Limited
Type: NZ Limited Company (Ltd)Biophive Limited (issued a New Zealand Business Number of 9429030928237) was incorporated on 31 Oct 2011. 2 addresses are currently in use by the company: 53-55 Manchester Street, Feilding, 4702 (type: physical, registered). Kawa Kawa Rd, Rd9, Feilding had been their registered address, until 15 Feb 2012. 1360 shares are allocated to 17 shareholders who belong to 8 shareholder groups. The first group is composed of 3 entities and holds 362 shares (26.62% of shares), namely:
Signal, Michelle (an individual) located at Rd 7, Feilding postcode 4777,
Signal, John Russell (a director) located at Rd 9, Halcombe postcode 4779,
Signal, Hugh (an individual) located at Rd3, Tauranga postcode 3173. As far as the second group is concerned, a total of 2 shareholders hold 26.62% of all shares (362 shares); it includes
Raymond Road Trustee Limited (an entity) - located at Rd 10, Haumoana,
Clive Grange Trustee Limited (an entity) - located at Rd 10, Haumoana. Moving on to the third group of shareholders, share allotment (73 shares, 5.37%) belongs to 1 entity, namely:
Massie, Cameron Grant, located at Feilding, Feilding (an individual). "Animal food mfg" (business classification C119210) is the classification the Australian Bureau of Statistics issued to Biophive Limited. The Businesscheck database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-55 Manchester Street, Feilding, 4702 | Physical & registered & service | 15 Feb 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Bramble
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2012 |
Director | 31 Oct 2011 - current |
|
D'arcy Quinn
Mangawhai, 0540
Address used since 09 Mar 2012 |
Director | 09 Mar 2012 - current |
|
Simon Wishnowsky
Rd 9, Feilding, 4779
Address used since 07 Nov 2012 |
Director | 07 Nov 2012 - current |
|
John Russell Signal
Rd 9, Halcombe, 4779
Address used since 02 Dec 2019
R D 9, Feilding, 4779
Address used since 28 Apr 2014 |
Director | 28 Apr 2014 - current |
|
Jessica Pettersson
Rd9, Feilding, 4779
Address used since 24 Feb 2016 |
Director | 31 Oct 2011 - 27 Jun 2016 |
| Previous address | Type | Period |
|---|---|---|
| Kawa Kawa Rd, Rd9, Feilding, 4775 | Registered & physical | 31 Oct 2011 - 15 Feb 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Signal, Michelle Individual |
Rd 7 Feilding 4777 |
18 Mar 2024 - current |
|
Signal, John Russell Director |
Rd 9 Halcombe 4779 |
18 Mar 2024 - current |
|
Signal, Hugh Individual |
Rd3 Tauranga 3173 |
31 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Raymond Road Trustee Limited Shareholder NZBN: 9429048615211 Entity (NZ Limited Company) |
Rd 10 Haumoana 4180 |
18 Mar 2024 - current |
|
Clive Grange Trustee Limited Shareholder NZBN: 9429048614924 Entity (NZ Limited Company) |
Rd 10 Haumoana 4180 |
18 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Massie, Cameron Grant Individual |
Feilding Feilding 4702 |
29 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quinn, D'arcy Individual |
Mangawhai 0540 |
14 Jun 2012 - current |
|
Quinn, Heather Jean Individual |
Mangawhai 0540 |
14 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bramble, Geoffrey Director |
Mount Maunganui Mount Maunganui 3116 |
31 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wishnowsky, Simon Individual |
Rd9 Feilding 4779 |
31 Oct 2011 - current |
|
Jacobs Florentine Trustees Limited Shareholder NZBN: 9429036712229 Entity (NZ Limited Company) |
Palmerston North |
20 Nov 2012 - current |
|
Wishnowsky, Megan Patricia Individual |
Rd 9 Feilding 4779 |
20 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pettersson, Jessica Individual |
Rd 9 Feilding 4779 |
31 Oct 2011 - current |
|
Pettersson, Darren Vaughne Individual |
Rd 9 Feilding 4779 |
29 Jun 2012 - current |
|
Jessica Pettersson Director |
Rd9 Feilding 4779 |
31 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Signal, Hugh Individual |
Rd3 Tauranga 3173 |
31 Oct 2011 - current |
|
Signal, Laura Jean Individual |
Rd 3 Tauranga 3173 |
17 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waikawa Limited Shareholder NZBN: 9429038526237 Company Number: 665865 Entity |
Hastings Hastings 4122 |
31 Oct 2011 - 18 Mar 2024 |
|
Waikawa Limited Shareholder NZBN: 9429038526237 Company Number: 665865 Entity |
Hastings Hastings 4122 |
31 Oct 2011 - 18 Mar 2024 |
|
Foley, Kelly Maree Individual |
Rd 9 Feilding 4779 |
12 Nov 2013 - 26 Apr 2016 |
|
Quinn, David Brendon Individual |
Gisborne 4010 |
14 Jun 2012 - 02 Aug 2022 |
|
Wood, Peter Individual |
Papakowhai Porirua 5024 |
30 Aug 2016 - 29 Mar 2021 |
|
Hargreaves, Gael Individual |
Papakowhai Porirua 5024 |
30 Aug 2016 - 29 Mar 2021 |
|
Biophive Limited Shareholder NZBN: 9429030928237 Company Number: 3576832 Entity |
26 Apr 2016 - 30 Aug 2016 | |
|
Crowther, Clayton Individual |
Rd 9 Feilding 4779 |
12 Nov 2013 - 26 Apr 2016 |
|
Biophive Limited Shareholder NZBN: 9429030928237 Company Number: 3576832 Entity |
26 Apr 2016 - 30 Aug 2016 |
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