Biological Therapies Nz Limited was incorporated on 19 Oct 2011 and issued a business number of 9429030908567. The registered LTD company has been supervised by 2 directors: Ian Christopher Dettman - an active director whose contract began on 19 Oct 2011,
Clifford Lun Kee Pang - an inactive director whose contract began on 19 Oct 2011 and was terminated on 09 Oct 2012.
According to our information (last updated on 16 Apr 2024), this company registered 1 address: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical).
Up until 18 Feb 2021, Biological Therapies Nz Limited had been using Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Orthomolecular Medisearch Laboratories Pty Limited (an other) located at Braeside, Victoria postcode 3195.
Previous address
Address: Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Oct 2011 to 18 Feb 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Orthomolecular Medisearch Laboratories Pty Limited |
Braeside Victoria 3195 Australia |
19 Oct 2011 - |
Ultimate Holding Company
Ian Christopher Dettman - Director
Appointment date: 19 Oct 2011
ASIC Name: Orthomolecular Medisearch Laboratories Pty. Ltd.
Address: Mentone, Victoria, 3194 Australia
Address used since 08 Feb 2024
Address: Murrumbeena, Victoria, 3163 Australia
Address used since 19 Oct 2011
Address: 525 Collins Street, Melbourne, Victoria, 3000 Australia
Address: 525 Collins Street, Melbourne, Victoria, 3000 Australia
Clifford Lun Kee Pang - Director (Inactive)
Appointment date: 19 Oct 2011
Termination date: 09 Oct 2012
Address: 70 Wing Tai Road, Chai Wan, Hong Kong SAR China
Address used since 19 Oct 2011
Albany Investments Limited
Level 29
Athena Trustee Limited
188 Quay Street
Tp Dominion (april 2015) Limited
Level 29
Sommerville Trustee Services Limited
188 Quay Street
Prentice Trustee Limited
Level 20
Axiom Projects 2012 Limited
Level 20