HomeAbout NZL BusinessCompany ListContact Us
BL

BIOPHILIA LIMITED

● Registered
NZBN 9429041170427 · NZ Company No. 5098181 · NZ Limited Company · Incorporated 3 Apr 2014

Biophilia Limited was incorporated on 3 April 2014 (Thursday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 4478 days.

Overview

NZ Business Number
9429041170427
Company Number
5098181
Company Name
BIOPHILIA LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
3 April 2014 (Thursday)
Status
Registered
Status History
Registered as of 3 April 2014 (Thursday)
Registered Office
139 Station Road
Penrose
Auckland
NEW ZEALAND 1061
Country of Origin
New Zealand
Address for Service
139 Station Road
Penrose
Auckland
NEW ZEALAND 1061
Postal Address File ID
Registered Office: 2984240
Address for Service: 2984240

Historic Data for Addresses

Principal Place of Business

  1. From 3 April 2014 to 8 January 2016
    25 Wheturangi Road, Greenlane, Auckland, NZ 1051

Address for Service

  1. From 3 April 2014 to 8 January 2016
    25 Wheturangi Road, Greenlane, Auckland, NZ 1051

Company Directors

2 listed
RM
Ryan William MCQUERRY
Appointed 3 Apr 2014 · 118b Grey Street, Onehunga, Auckland, NZ, 1061
NL
Nicholas Jeremy James LUBECK
Appointed 3 Apr 2014 · 35 Maungakiekie Avenue, Greenlane, Auckland, NZ, 1051

Company Shareholders

3 share parcels · 106,250 shares total

Share allocation 1
50,000 shares (47.06%)
RM INVESTMENT HOLDINGS LIMITED
139 Station Road, Penrose, Auckland, NEW ZEALAND, 1061
Share allocation 2
50,000 shares (47.06%)
IGW TRUST HOLDINGS LIMITED
139 Station Road, Penrose, Auckland, NEW ZEALAND, 1061
Share allocation 3
6,250 shares (5.88%)
Jennifer Helen Lee BALLANTYNE

Michael Scott BALLANTYNE