Biomed Properties Limited was incorporated on 02 Jul 2009 and issued a New Zealand Business Number of 9429032181593. The registered LTD company has been supervised by 2 directors: Graeme John Hitch - an active director whose contract started on 02 Jul 2009,
Arlene Iris Wallendorf - an active director whose contract started on 02 Jul 2009.
According to our data (last updated on 24 Mar 2024), this company filed 1 address: 52 Carrington Road, Point Chevalier, Auckland, 1025 (type: registered, physical).
Up to 20 Jun 2019, Biomed Properties Limited had been using Unit H2, 14-22 Triton Drive, Albany, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hitch, Graeme John (a director) located at St Heliers, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wallendorf, Arlene Iris - located at Te Atatu Peninsula, Auckland. Biomed Properties Limited has been categorised as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: Unit H2, 14-22 Triton Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 03 Oct 2017 to 20 Jun 2019
Address: Unit H, 14-22 Triton Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 20 Jun 2014 to 03 Oct 2017
Address: 27b/2 Balmain Road, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 27 Sep 2012 to 20 Jun 2014
Address: 27b/2 Balmain Road, Birkenhead, Auckland New Zealand
Registered & physical address used from 02 Jul 2009 to 27 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Hitch, Graeme John |
St Heliers Auckland 1071 New Zealand |
19 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Wallendorf, Arlene Iris |
Te Atatu Peninsula Auckland 0610 New Zealand |
12 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Iris Investments Limited Shareholder NZBN: 9429035836407 Company Number: 1370143 |
12 Sep 2012 - 19 Sep 2013 | |
| Entity | Biomed Holdings Limited Shareholder NZBN: 9429035835264 Company Number: 1370620 |
02 Jul 2009 - 12 Sep 2012 | |
| Entity | Biomed Holdings Limited Shareholder NZBN: 9429035835264 Company Number: 1370620 |
02 Jul 2009 - 12 Sep 2012 | |
| Entity | Iris Investments Limited Shareholder NZBN: 9429035836407 Company Number: 1370143 |
12 Sep 2012 - 19 Sep 2013 |
Graeme John Hitch - Director
Appointment date: 02 Jul 2009
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jun 2014
Arlene Iris Wallendorf - Director
Appointment date: 02 Jul 2009
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 08 Jan 2021
Address: Te Atatu Pensinula, Auckland, 0610 New Zealand
Address used since 23 Sep 2015
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