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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Byun, Ina |
Westgate Auckland 0614 New Zealand |
07 Jan 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Chong, Nakil |
Westgate Auckland 0614 New Zealand |
07 Jan 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jun, Kyoung Hoon |
Auckland Central Auckland 1010 New Zealand |
04 Oct 2010 - 07 Jan 2011 |
Director | Kyoung Hoon Jun |
Auckland Central Auckland 1010 New Zealand |
04 Oct 2010 - 07 Jan 2011 |
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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