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Biopure Health Limited

Type: NZ Limited Company (Ltd)
9429031123433
NZBN
3368131
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
64a Rockfield Road
Penrose
Auckland 1061
New Zealand
Service & physical address used since 27 Apr 2011
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered address used since 31 Mar 2014

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Other (Other) Nzmb Investment Limited 30 Harbour Road
Wanchai

Hong Kong SAR China

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Page, Simon Penrose
Auckland
1061
New Zealand
Director Jian Li Penrose
Auckland
1061
New Zealand
Individual Li, Jian Penrose
Auckland
1061
New Zealand

Ultimate Holding Company

08 Jan 2016
Effective Date
Nzmb Investment Limited
Name
Company
Type
91524515
Ultimate Holding Company Number
HK
Country of origin
Directors

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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