Biomed Limited was started on 15 Nov 1995 and issued an NZ business identifier of 9429000105088. The registered LTD company has been managed by 25 directors: Arlene Iris Wallendorf - an active director whose contract began on 30 Jul 2003,
Wayne Leadbetter - an active director whose contract began on 20 Mar 2009,
Ian Alexander Russell - an active director whose contract began on 17 Jul 2013,
Andrew Lawrence Schnauer - an active director whose contract began on 01 Jul 2016,
Diane Hutchinson - an active director whose contract began on 06 Sep 2019.
As stated in our data (last updated on 15 Mar 2024), the company registered 1 address: 52 Carrington Road, Point Chevalier, Auckland, 1025 (types include: registered, physical).
Up to 20 Jun 2019, Biomed Limited had been using Unit H2, 14-22 Triton Drive, Albany, Auckland as their physical address.
BizDb identified previous names used by the company: from 15 Nov 1995 to 06 Oct 1999 they were named Mcgaw Biomed Limited.
A total of 600000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 600000 shares are held by 1 entity, namely:
Iris Investments Limited (an entity) located at Point Chevalier, Auckland postcode 1025.
Previous addresses
Address #1: Unit H2, 14-22 Triton Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 23 Aug 2017 to 20 Jun 2019
Address #2: Unit H, 14-22 Triton Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 26 Jun 2014 to 23 Aug 2017
Address #3: 52 Carrington Road, Point Chevalier, Auckland New Zealand
Physical & registered address used from 15 Nov 1995 to 26 Jun 2014
Basic Financial info
Total number of Shares: 600000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 600000 | |||
Entity (NZ Limited Company) | Iris Investments Limited Shareholder NZBN: 9429035836407 |
Point Chevalier Auckland 1025 New Zealand |
08 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | B Braun Medical Inc | 15 Nov 1995 - 13 Jan 2005 | |
Entity | Biomed Investments Limited Shareholder NZBN: 9429038660733 Company Number: 636342 |
17 Dec 2003 - 17 Dec 2003 | |
Other | Biomed Holdings Limited | 13 Jan 2005 - 08 Nov 2012 | |
Entity | Biomed Investments Limited Shareholder NZBN: 9429038660733 Company Number: 636342 |
17 Dec 2003 - 17 Dec 2003 | |
Entity | Health Support Limited Shareholder NZBN: 9429037560737 Company Number: 964181 |
17 Dec 2003 - 27 Jun 2010 | |
Other | Null - B Braun Medical Inc | 15 Nov 1995 - 13 Jan 2005 | |
Other | Null - Biomed Holdings Limited | 13 Jan 2005 - 08 Nov 2012 | |
Entity | Health Support Limited Shareholder NZBN: 9429037560737 Company Number: 964181 |
17 Dec 2003 - 27 Jun 2010 |
Ultimate Holding Company
Arlene Iris Wallendorf - Director
Appointment date: 30 Jul 2003
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 08 Jan 2021
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 22 Oct 2009
Wayne Leadbetter - Director
Appointment date: 20 Mar 2009
Address: Taradale, Napier 4122, 4112 New Zealand
Address used since 20 Mar 2009
Ian Alexander Russell - Director
Appointment date: 17 Jul 2013
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 17 Jul 2013
Andrew Lawrence Schnauer - Director
Appointment date: 01 Jul 2016
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Jul 2016
Diane Hutchinson - Director
Appointment date: 06 Sep 2019
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 01 Nov 2019
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 06 Sep 2019
Matthew Graeme Hitch - Director
Appointment date: 01 Jul 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2022
Graeme John Hitch - Director (Inactive)
Appointment date: 15 Nov 1995
Termination date: 01 Jul 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jun 2014
Bruce David Hastie - Director (Inactive)
Appointment date: 19 Sep 2012
Termination date: 04 May 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Sep 2012
David Lawrence Schnauer - Director (Inactive)
Appointment date: 17 Sep 2004
Termination date: 07 Dec 2011
Address: Milford, North Shore City, 0620 New Zealand
Address used since 22 Oct 2009
Graeme Scott Hawkins - Director (Inactive)
Appointment date: 17 Sep 2004
Termination date: 07 Dec 2011
Address: Epsom, 1023 New Zealand
Address used since 17 Sep 2004
Matthew Graeme Hitch - Director (Inactive)
Appointment date: 13 Oct 2010
Termination date: 07 Dec 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Oct 2010
David Crawford - Director (Inactive)
Appointment date: 29 Jan 1998
Termination date: 17 Sep 2004
Address: Drummoyne, Sydney 2047, Australia,
Address used since 29 Jan 1998
Ronald B Earle - Director (Inactive)
Appointment date: 05 Jun 1998
Termination date: 17 Sep 2004
Address: Bethlehem, Pa 18015, U S A,
Address used since 05 Jun 1998
Mark Brendon Waller - Director (Inactive)
Appointment date: 01 Jan 2002
Termination date: 17 Sep 2004
Address: Westmoreland, Christchurch,
Address used since 01 Jan 2002
Maurice Lloyd Ryan - Director (Inactive)
Appointment date: 01 Jan 2002
Termination date: 17 Sep 2004
Address: Neutral Bay, Nsw 2089, Australia,
Address used since 01 Jan 2002
David J Williams - Director (Inactive)
Appointment date: 12 Apr 2002
Termination date: 17 Sep 2004
Address: Bethlehem, Pa 18017, Usa,
Address used since 12 Apr 2002
Robert R Albert - Director (Inactive)
Appointment date: 21 Jul 1998
Termination date: 26 Mar 2002
Address: Centre Valley, Pa 18034, U S A,
Address used since 21 Jul 1998
Graeme Scott Hawkins - Director (Inactive)
Appointment date: 15 Nov 1995
Termination date: 31 Dec 2001
Address: Epsom, Auckland,
Address used since 15 Nov 1995
Susan Anne Hughes - Director (Inactive)
Appointment date: 05 Jun 1998
Termination date: 10 Apr 2000
Address: Takapuna, Auckland,
Address used since 05 Jun 1998
Paul Robert Heeney - Director (Inactive)
Appointment date: 17 Nov 1995
Termination date: 21 Sep 1998
Address: Devonport, Auckland,
Address used since 17 Nov 1995
Sterling Blanchard - Director (Inactive)
Appointment date: 29 Jan 1998
Termination date: 13 Apr 1998
Address: Laguna Beach, California,
Address used since 29 Jan 1998
Matthew T Heindel - Director (Inactive)
Appointment date: 15 Nov 1995
Termination date: 06 Apr 1998
Address: Irvine, California 92715,
Address used since 15 Nov 1995
Stephen John Dey - Director (Inactive)
Appointment date: 17 Nov 1995
Termination date: 06 Mar 1998
Address: Devonport, Auckland,
Address used since 17 Nov 1995
Sterling Blanchard - Director (Inactive)
Appointment date: 15 Nov 1995
Termination date: 28 Jan 1998
Address: Laguna Beach, California, 92651,
Address used since 15 Nov 1995
Leon Andrew (alternate) Schollum - Director (Inactive)
Appointment date: 17 Nov 1995
Termination date: 01 Dec 1997
Address: Glendowie, Auckland,
Address used since 17 Nov 1995
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