Biopure Health Limited was incorporated on 27 Apr 2011 and issued a business number of 9429031123433. This registered LTD company has been supervised by 2 directors: Simon Page - an active director whose contract started on 27 Apr 2011,
Jian Li - an inactive director whose contract started on 27 Apr 2011 and was terminated on 20 Sep 2011.
As stated in our information (updated on 28 Feb 2024), this company registered 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (types include: registered, physical).
Until 31 Mar 2014, Biopure Health Limited had been using 3-195 Main Highway, Ellerslie, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Nzmb Investment Limited (an other) located at 30 Harbour Road, Wanchai.
Previous addresses
Address #1: 3-195 Main Highway, Ellerslie, Auckland, 1060 New Zealand
Registered address used from 20 Apr 2012 to 31 Mar 2014
Address #2: 64a Rockfield Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 27 Apr 2011 to 20 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Nzmb Investment Limited |
30 Harbour Road Wanchai Hong Kong SAR China |
09 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Page, Simon |
Penrose Auckland 1061 New Zealand |
27 Apr 2011 - 09 Jan 2016 |
Director | Jian Li |
Penrose Auckland 1061 New Zealand |
27 Apr 2011 - 05 Jan 2012 |
Individual | Li, Jian |
Penrose Auckland 1061 New Zealand |
27 Apr 2011 - 05 Jan 2012 |
Ultimate Holding Company
Simon Page - Director
Appointment date: 27 Apr 2011
Address: Penrose, Auckland, 1061 New Zealand
Address used since 27 Apr 2011
Jian Li - Director (Inactive)
Appointment date: 27 Apr 2011
Termination date: 20 Sep 2011
Address: Penrose, Auckland, 1061 New Zealand
Address used since 27 Apr 2011
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