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Biomed Solutions Company Limited

Type: NZ Limited Company (Ltd)
9429031356060
NZBN
3157466
Company Number
Registered
Company Status
G412940
Industry classification code
Health Food Retailing
Industry classification description
Current address
Unit 9, Crown Plaza, 42 Paramount Drive
Henderson
Auckland 0610
New Zealand
Physical & registered & service address used since 12 Dec 2018

Biomed Solutions Company Limited was started on 04 Oct 2010 and issued an NZBN of 9429031356060. The registered LTD company has been supervised by 2 directors: Ina Byun - an active director whose contract began on 06 Jan 2011,
Kyoung Hoon Jun - an inactive director whose contract began on 04 Oct 2010 and was terminated on 06 Jan 2011.
According to our information (last updated on 20 Apr 2024), this company filed 1 address: Unit 9, Crown Plaza, 42 Paramount Drive, Henderson, Auckland, 0610 (type: physical, registered).
Up to 12 Dec 2018, Biomed Solutions Company Limited had been using Unit 9, Crown Plaza, Paramount Drive, Henderson, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Byun, Ina (an individual) located at Westgate, Auckland postcode 0614.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Chong, Nakil - located at Westgate, Auckland. Biomed Solutions Company Limited was categorised as "Health food retailing" (business classification G412940).

Addresses

Previous addresses

Address: Unit 9, Crown Plaza, Paramount Drive, Henderson, Auckland, 0610 New Zealand

Physical & registered address used from 22 Feb 2016 to 12 Dec 2018

Address: Level 7, 57 Grafton Road, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 13 Nov 2015 to 22 Feb 2016

Address: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand

Registered & physical address used from 16 May 2011 to 13 Nov 2015

Address: Unit 2, Level 8, 300 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 04 Oct 2010 to 16 May 2011

Contact info
64 9 8368800
04 Dec 2018 Phone
healthland71@gmail.com
04 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Byun, Ina Westgate
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Chong, Nakil Westgate
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jun, Kyoung Hoon Auckland Central
Auckland
1010
New Zealand
Director Kyoung Hoon Jun Auckland Central
Auckland
1010
New Zealand
Directors

Ina Byun - Director

Appointment date: 06 Jan 2011

Address: Newmarket, Auckland, 1050 New Zealand

Address used since 03 Nov 2016

Address: Westgate, Auckland, 0614 New Zealand

Address used since 15 Nov 2019


Kyoung Hoon Jun - Director (Inactive)

Appointment date: 04 Oct 2010

Termination date: 06 Jan 2011

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 04 Oct 2010

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