Bio Decon Limited
Type: NZ Limited Company (Ltd)Bio Decon Limited (issued an NZBN of 9429032883794) was registered on 06 Mar 2008. 10 addresess are in use by the company: 8 Silverfield, Wairau Valley, Auckland, 0627 (type: shareregister, office). 5 Argus Place, Hillcrest, Auckland had been their registered address, up until 14 Feb 2023. 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:
Crampsie, Bernard Christopher (a director) located at Takapuna, Auckland postcode 0622,
Crampsie, Elena Louise (an individual) located at Takapuna, Auckland postcode 0622,
B & E Crampsie Trustees Limited (an entity) located at Albany, Auckland postcode 0632. "Medical equipment wholesaling nec" (business classification F349110) is the category the Australian Bureau of Statistics issued to Bio Decon Limited. The Businesscheck data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Argus Place, Glenfield, Auckland 0627, New Zealand | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Mar 2008 |
| 5 Argus Place, Hillcrest, Auckland, 0627 | Physical | 06 Mar 2008 |
| 5 Argus Place, Hillcrest, Auckland, 0627 | Office & delivery | 01 Aug 2019 |
| Po Box 36253, Northcote, Auckland, 0748 | Postal | 01 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Bernard Christopher Crampsie
Takapuna, Auckland, 0622
Address used since 21 Sep 2020
Milford, Auckland, 0620
Address used since 29 Jul 2011 |
Director | 06 Mar 2008 - current |
|
Elena Louise Crampsie
Takapuna, Auckland, 0622
Address used since 12 Apr 2021 |
Director | 12 Apr 2021 - current |
|
Denis Edmond Crampsie
Milford, Auckland, 0620
Address used since 04 Aug 2011 |
Director | 06 Mar 2008 - 31 Mar 2021 |
| Type | Used since | |
|---|---|---|
| Po Box 36253, Northcote, Auckland, 0748 | Postal | 01 Aug 2019 |
| 8 Silverfield, Wairau Valley, Auckland, 0627 | Service & registered | 14 Feb 2023 |
| 8 Silverfield, Wairau Valley, Auckland, 0627 | Office & delivery & shareregister | 02 Aug 2023 |
| 5 Argus Place , Hillcrest , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 5 Argus Place, Hillcrest, Auckland, 0627 | Registered & service | 06 Mar 2008 - 14 Feb 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crampsie, Bernard Christopher Director |
Takapuna Auckland 0622 |
23 Nov 2012 - current |
|
Crampsie, Elena Louise Individual |
Takapuna Auckland 0622 |
23 Nov 2012 - current |
|
B & E Crampsie Trustees Limited Shareholder NZBN: 9429048497428 Entity (NZ Limited Company) |
Albany Auckland 0632 |
04 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crampsie, Denis Edmond Individual |
Milford Auckland 0620 |
23 Nov 2012 - 04 Sep 2020 |
|
Crampsie, Susan Elizabeth Individual |
Milford Auckland 0620 |
23 Nov 2012 - 04 Apr 2017 |
|
Denis Edmond Crampsie Director |
Milford Auckland 0620 |
23 Nov 2012 - 04 Sep 2020 |
|
Plasweld Limited Shareholder NZBN: 9429037528119 Company Number: 970839 Entity |
06 Mar 2008 - 23 Nov 2012 | |
|
Plasweld Limited Shareholder NZBN: 9429037528119 Company Number: 970839 Entity |
06 Mar 2008 - 23 Nov 2012 |
 |
Biodecon Solutions Limited 5 Argus Place |
|
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