Pacific Biologicals Limited, a registered company, was started on 04 May 2005. 9429034781746 is the NZBN it was issued. "Professional, scientific and technical services nec" (ANZSIC M699945) is how the company was categorised. The company has been managed by 2 directors: Keith Ronald Hudson - an active director whose contract began on 04 May 2005,
Dr Keith Hudson - an active director whose contract began on 04 May 2005.
Updated on 04 May 2025, BizDb's database contains detailed information about 1 address: 10 Tanekaha Road, Titirangi, Auckland, 0604 (category: registered, service).
Pacific Biologicals Limited had been using 10 Tanekaha Road, Titirangi, Auckland as their registered address up until 18 Jun 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 90 shares (90 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (10 per cent).
Previous addresses
Address #1: 10 Tanekaha Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 20 Mar 2020 to 18 Jun 2021
Address #2: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 18 Apr 2016 to 20 Mar 2020
Address #3: Level 2, 1 College Hill, Freemans Bay, Auckland, 1010 New Zealand
Registered & physical address used from 01 Jul 2015 to 18 Apr 2016
Address #4: Korff Associates Limited, 402f Titirangi Road, Titirangi Village, Auckland New Zealand
Registered & physical address used from 22 Jun 2006 to 01 Jul 2015
Address #5: 10 Tanekaha Road, Titirangi, Auckland
Physical & registered address used from 04 May 2005 to 22 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 23 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Hudson, Dr Keith |
Titirangi Auckland 0604 New Zealand |
04 May 2005 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Wood, Marion |
Titirangi Auckland New Zealand |
17 Oct 2006 - |
Keith Ronald Hudson - Director
Appointment date: 04 May 2005
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 17 Jun 2016
Dr Keith Hudson - Director
Appointment date: 04 May 2005
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 17 Jun 2016
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