Bio-Mer Limited, a registered company, was incorporated on 20 Oct 2005. 9429034491461 is the NZBN it was issued. The company has been managed by 2 directors: Harold Gordon Cave - an active director whose contract started on 20 Oct 2005,
Paul Ernest Lewis - an inactive director whose contract started on 20 Oct 2005 and was terminated on 22 Nov 2011.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (category: registered, physical).
Bio-Mer Limited had been using 287-293 Durham Street North, Christchurch Central, Christchurch, Christchurch as their physical address up until 19 Sep 2017.
A single entity controls all company shares (exactly 1000 shares) - The Chance Limited - located at 8013, Christchurch.
Previous addresses
Address #1: 287-293 Durham Street North, Christchurch Central, Christchurch, Christchurch, 8013 New Zealand
Physical & registered address used from 19 Jul 2017 to 19 Sep 2017
Address #2: 38 Sonter Road, Christchurch New Zealand
Physical & registered address used from 20 Oct 2005 to 19 Jul 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 17 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | The Chance Limited Shareholder NZBN: 9429036229406 |
Christchurch 8013 New Zealand |
29 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | The Chance Limited |
Burnside Christchurch 8053 New Zealand |
02 Oct 2013 - 29 Mar 2018 |
| Other | Null - Ptl New Zealand Limited | 20 Oct 2005 - 28 Nov 2011 | |
| Entity | The Chance Limited Shareholder NZBN: 9429036229406 Company Number: 1258664 |
20 Oct 2005 - 02 Oct 2013 | |
| Other | Ptl New Zealand Limited | 20 Oct 2005 - 28 Nov 2011 | |
| Entity | The Chance Limited Shareholder NZBN: 9429036229406 Company Number: 1258664 |
20 Oct 2005 - 02 Oct 2013 |
Ultimate Holding Company
Harold Gordon Cave - Director
Appointment date: 20 Oct 2005
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 29 Oct 2012
Paul Ernest Lewis - Director (Inactive)
Appointment date: 20 Oct 2005
Termination date: 22 Nov 2011
Address: Christchurch, 8025 New Zealand
Address used since 14 Dec 2006
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