BIOPHILIA LIMITED is a member of a network consisting of 12 other legal entities with 17 individuals involved. The company has been operating for 145 months while the average age of companies operating in this network is 95 months. Significant beneficial owners have been identified as RACHEL MCQUERRY and NICHOLAS LUBECK owning %47.1 and %23.5 respectively. See chart below for more details. The two active directors have been involved with three other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; SMART INTELLECTUAL PROPERTY LTD, OUTSIDE IN (NZ) LTD
This network had 6 changes in May-2026. Keep informed when changes happen. Watch this network.
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Information within this profile has been produced on 2026-06-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 19/12/2025
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
RACHEL MCQUERRY
47.0588
NICHOLAS LUBECK
23.5294
MELANIE LUBECK
23.5294
MICHAEL BALLANTYNE
2.9412
JENNIFER BALLANTYNE
2.9412
Top industry is Financial and Insurance Services
Network mostly consists of Person
Top region is Auckland
New Zealand map by region
Origin of Surnames
Note: May not represent the nationality of the person and some surnames may have multiple origins.
Most companies have been operating between 9 and 12 years.
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