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Biopacific Partners Limited

Type: NZ Limited Company (Ltd)
9429032415636
NZBN
2204144
Company Number
Registered
Company Status
101513815
GST Number
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
Level 4, 2 Kitchener St
Malcolm Pacific Building
Auckland Cbd 1010
New Zealand
Registered & physical & service address used since 11 Apr 2019
Level 4, 2 Kitchener St
Malcolm Pacific Building
Auckland Cbd 1010
New Zealand
Postal & office & delivery address used since 09 Apr 2021

Biopacific Partners Limited, a registered company, was launched on 28 Jan 2009. 9429032415636 is the number it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company is classified. The company has been run by 2 directors: Margot Bethell - an active director whose contract began on 28 Jan 2009,
Andrew Philip Kelly - an active director whose contract began on 01 Apr 2015.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: Level 4, 2 Kitchener St, Malcolm Pacific Building, Auckland Cbd, 1010 (category: postal, office).
Biopacific Partners Limited had been using 2205/6 Lorne Street, Auckland as their physical address up to 11 Apr 2019.
Past names for the company, as we established at BizDb, included: from 28 Jan 2009 to 03 Jan 2014 they were named Bethkell Limited.
A total of 101 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (0.99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.99%). Lastly we have the next share allocation (99 shares 98.02%) made up of 3 entities.

Addresses

Principal place of activity

Level 4, 2 Kitchener St, Malcolm Pacific Building, Auckland Cbd, 1010 New Zealand


Previous addresses

Address #1: 2205/6 Lorne Street, Auckland, 1010 New Zealand

Physical address used from 05 May 2014 to 11 Apr 2019

Address #2: 2205/6 Lorne Street, Auckland, 1010 New Zealand

Registered address used from 04 May 2012 to 11 Apr 2019

Address #3: 85 Exmouth Road, Northcote, Auckland New Zealand

Registered address used from 28 Jan 2009 to 04 May 2012

Address #4: C/o Bertelsen Harry Waters Limited, 139 Great South Road, Greenlane, Auckland New Zealand

Physical address used from 28 Jan 2009 to 05 May 2014

Contact info
64 21 446359
Phone
andrew.kelly@biopacificpartners.com
Email
www.biopacificpartners.com
09 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 101

Annual return filing month: April

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kelly, Andrew Philip Waterview
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bethell, Margot Waterview
Auckland
1026
New Zealand
Shares Allocation #3 Number of Shares: 99
Entity (NZ Limited Company) Sw Trust Services (ten) Limited
Shareholder NZBN: 9429031705530
Takapuna
Auckland
0622
New Zealand
Individual Bethell, Margot Waterview
Auckland
1026
New Zealand
Individual Kelly, Andrew Philip Waterview
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Company Number: 1104923
Entity North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Company Number: 1104923
Directors

Margot Bethell - Director

Appointment date: 28 Jan 2009

Address: Waterview, Auckland, 1026 New Zealand

Address used since 09 Apr 2021

Address: Avondale, Auckland, 1026 New Zealand

Address used since 03 Apr 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 28 Apr 2016


Andrew Philip Kelly - Director

Appointment date: 01 Apr 2015

Address: Waterview, Auckland, 1026 New Zealand

Address used since 09 Apr 2021

Address: Avondale, Auckland, 1026 New Zealand

Address used since 03 Apr 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Apr 2015

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