General information

Business Dna Limited

Type: NZ Limited Company (Ltd)
9429042029441
New Zealand Business Number
5832692
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Business Dna Limited (NZBN 9429042029441) was incorporated on 19 Oct 2015. 2 addresses are in use by the company: 10 Oakridge Place, Tauriko, Tauranga, 3110 (type: registered, physical). 25 Merlot Drive, Pyes Pa, Tauranga had been their physical address, up until 07 May 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Taylor, Annabel Fiona (a director) located at Tauriko, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Taylor, Matthew Jonathan (an individual) - located at Tauriko, Tauranga. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued Business Dna Limited. The Businesscheck database was updated on 04 May 2025.

Current address Type Used since
10 Oakridge Place, Tauriko, Tauranga, 3110 Registered & physical & service 07 May 2021
Contact info
64 21 1909244
Phone (Phone)
Bridge.bunch@xtra.co.nz
Email
annabelnzealand@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Annabel Fiona Taylor
Tauriko, Tauranga, 3110
Address used since 12 Feb 2021
Director 19 Oct 2015 - current
Annabel Fiona Chappell
Tauriko, Tauranga, 3110
Address used since 12 Feb 2021
Pyes Pa, Tauranga, 3112
Address used since 19 Oct 2015
Pyes Pa, Tauranga, 3112
Address used since 12 Apr 2019
Director 19 Oct 2015 - current
Addresses
Principal place of activity
10 Oakridge Place , Tauriko , Tauranga , 3110
Previous address Type Period
25 Merlot Drive, Pyes Pa, Tauranga, 3112 Physical & registered 02 May 2019 - 07 May 2021
4 Kereru Place, Pyes Pa, Tauranga, 3112 Registered & physical 19 Oct 2015 - 02 May 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Taylor, Annabel Fiona
Director
Tauriko
Tauranga
3110
29 Sep 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Taylor, Matthew Jonathan
Individual
Tauriko
Tauranga
3110
05 May 2022 - current

Historic shareholders

Shareholder Name Address Period
Chappell, Annabel Fiona
Individual
Tauriko
Tauranga
3110
09 May 2017 - 29 Sep 2023
Chappell, Annabel Fiona
Individual
Tauriko
Tauranga
3110
09 May 2017 - 29 Sep 2023
Bridge, Annabel Fiona
Director
Pyes Pa
Tauranga
3112
19 Oct 2015 - 09 May 2017
Location
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