New Zealand Biopharmaceuticals Group Limited, a registered company, was started on 17 Feb 2009. 9429032383942 is the NZBN it was issued. This company has been supervised by 3 directors: Wenduo Peng - an active director whose contract began on 16 Jul 2009,
Robert Wenduo Peng - an active director whose contract began on 16 Jul 2009,
Xiao Lan Ye - an inactive director whose contract began on 17 Feb 2009 and was terminated on 22 Jul 2009.
Updated on 09 Jun 2025, our data contains detailed information about 3 addresses the company uses, namely: 26 Devon Road, Bucklands Beach, Auckland, 2012 (registered address),
26 Devon Road, Bucklands Beach, Auckland, 2012 (physical address),
26 Devon Road, Bucklands Beach, Auckland, 2012 (service address),
9 Glastry Close, Dannemora, Auckland (other address) among others.
New Zealand Biopharmaceuticals Group Limited had been using 8F Bishop Lenihan Place, East Tamaki, Auckland as their physical address up until 10 May 2021.
One entity owns all company shares (exactly 1000 shares) - Peng, Wenduo - located at 2012, Bucklands Beach, Auckland.
Previous addresses
Address #1: 8f Bishop Lenihan Place, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 05 May 2017 to 10 May 2021
Address #2: 12c/345 Chapel Road, Dannemora, Auckland New Zealand
Registered & physical address used from 15 Apr 2010 to 05 May 2017
Address #3: 15a Cairngorm Place, Highland Park, Auckland
Registered & physical address used from 17 Feb 2009 to 15 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 15 May 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Peng, Wenduo |
Bucklands Beach Auckland 2012 New Zealand |
25 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peng, Wenduo Robert |
Sunnyhills Auckland 2010 New Zealand |
22 Jul 2009 - 25 Sep 2017 |
| Individual | Ye, Xiao Lan |
Highland Park, Auckland |
17 Feb 2009 - 27 Jun 2010 |
Wenduo Peng - Director
Appointment date: 16 Jul 2009
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 May 2021
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 24 Apr 2014
Robert Wenduo Peng - Director
Appointment date: 16 Jul 2009
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 24 Apr 2014
Xiao Lan Ye - Director (Inactive)
Appointment date: 17 Feb 2009
Termination date: 22 Jul 2009
Address: Highland Park, Auckland, New Zealand
Address used since 17 Feb 2009
Cmyk Signs & Digital Printing Limited
Unit D, 8 Bishop Lenihan Place
Painting Pen Art School Limited
8b Bishop Lenihan Place
Jk & Jy Limited
14 Bishop Lenihan Place
Level 5 Institute Limited
Suite 14, 14 Bishop Lenihan Place
Knights Enterprise (1993) Limited
Unit 25, 15 Bishop Lenahan Place
Jm Pro Skin Limited
Unit 24, 15 Bishop Lenihan Place