Biophilia Limited (issued a business number of 9429041170427) was started on 03 Apr 2014. 2 addresses are currently in use by the company: 139 Station Road, Penrose, Auckland, 1061 (type: registered, physical). 10D Maurice Road, Penrose, Auckland had been their physical address, until 04 Oct 2018. Biophilia Limited used more aliases, namely: Smart Investment Holdings Limited from 01 Apr 2014 to 03 Nov 2018. 100000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 42800 shares (42.8% of shares), namely:
Igw Trust Custodians Limited (an entity) located at Penrose, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 38.3% of all shares (exactly 38300 shares); it includes
Mcquerry, Rachel Elsie (an individual) - located at Rd 2, Mangawhai. Moving on to the 3rd group of shareholders, share allotment (6300 shares, 6.3%) belongs to 1 entity, namely:
Grace and Blessings Limited, located at Beachlands, Auckland (an entity). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Biophilia Limited. Businesscheck's information was updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
139 Station Road, Penrose, Auckland, 1061 | Registered & physical & service | 04 Oct 2018 |
Name and Address | Role | Period |
---|---|---|
Ryan William Mcquerry
Rd 2, Mangawhai, 0573
Address used since 12 Nov 2021
Onehunga, Auckland, 1061
Address used since 03 Apr 2014
Mangawhai, 0573
Address used since 28 Dec 2017 |
Director | 03 Apr 2014 - current |
Nicholas Jeremy James Lubeck
Lake Hayes, Queenstown, 9304
Address used since 29 Nov 2023
Greenlane, Auckland, 1051
Address used since 21 Sep 2018
Greenlane, Auckland, 1051
Address used since 22 Dec 2015 |
Director | 03 Apr 2014 - current |
Previous address | Type | Period |
---|---|---|
10d Maurice Road, Penrose, Auckland, 1061 | Physical & registered | 26 Jan 2017 - 04 Oct 2018 |
35 Maungakiekie Avenue, Greenlane, Auckland, 1051 | Physical & registered | 08 Jan 2016 - 26 Jan 2017 |
25 Wheturangi Road, Greenlane, Auckland, 1051 | Registered & physical | 03 Apr 2014 - 08 Jan 2016 |
Shareholder Name | Address | Period |
---|---|---|
Igw Trust Custodians Limited Shareholder NZBN: 9429042259459 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
17 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcquerry, Rachel Elsie Individual |
Rd 2 Mangawhai 0573 |
03 Apr 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Grace And Blessings Limited Shareholder NZBN: 9429048876414 Entity (NZ Limited Company) |
Beachlands Auckland 2018 |
14 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Maidstone Trustees Limited Shareholder NZBN: 9429035945154 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
21 Sep 2018 - current |
De Beer, Gary Individual |
Rd 2 Papakura 2578 |
21 Sep 2018 - current |
De Beer, Agnes Individual |
Rd 2 Papakura 2578 |
21 Sep 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Augustine Finance Limited Shareholder NZBN: 9429033627069 Entity (NZ Limited Company) |
Oneroa Waiheke Island 1081 |
21 Sep 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Gatland, Bonnie Elizabeth Individual |
Rosehill Papakura 2113 |
21 Sep 2018 - 01 Dec 2023 |
Lubeck, Marilyn Helen Individual |
Beachlands Auckland 2018 |
21 Sep 2018 - 14 May 2021 |
Lubeck, Jeremy John Martin Individual |
Beachlands Auckland 2018 |
21 Sep 2018 - 14 May 2021 |
Gatland, Jonathan Paul Individual |
Rosehill Papakura 2113 |
21 Sep 2018 - 01 Dec 2023 |
Lubeck, Nicholas Jeremy James Director |
Greenlane Auckland 1051 |
03 Apr 2014 - 21 Sep 2018 |
Lubeck, Marilyn Helen Individual |
Beachlands Auckland 2018 |
21 Sep 2018 - 14 May 2021 |
Fountain, Warren Howard Individual |
Beachlands Auckland 2018 |
21 Sep 2018 - 14 May 2021 |
Lubeck, Marilyn Helen Individual |
Beachlands Auckland 2018 |
21 Sep 2018 - 14 May 2021 |
Fountain, Warren Howard Individual |
Beachlands Auckland 2018 |
21 Sep 2018 - 14 May 2021 |
Fountain, Warren Howard Individual |
Beachlands Auckland 2018 |
21 Sep 2018 - 14 May 2021 |
Lubeck, Jeremy John Martin Individual |
Beachlands Auckland 2018 |
21 Sep 2018 - 14 May 2021 |
Lubeck, Jeremy John Martin Individual |
Beachlands Auckland 2018 |
21 Sep 2018 - 14 May 2021 |
Mcquerry, Ryan William Director |
Onehunga Auckland 1061 |
03 Apr 2014 - 21 Sep 2018 |
Lubeck, Melanie Ruth Individual |
Greenlane Auckland 1051 |
03 Apr 2014 - 21 Sep 2018 |
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