Vif/Biopacificventures Limited was registered on 04 Mar 2005 and issued a number of 9429034913222. The registered LTD company has been managed by 3 directors: William James Kermode - an active director whose contract started on 04 Mar 2005,
Ross Andrew George - an active director whose contract started on 04 Mar 2005,
Mark Robert Hutton - an active director whose contract started on 04 Mar 2005.
As stated in BizDb's database (last updated on 20 Mar 2024), this company filed 1 address: Level 4, 2 Kitchener Street, Auckland, 1010 (type: physical, service).
Up to 23 Aug 2018, Vif/Biopacificventures Limited had been using Level 6, 2 Kitchener Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Direct Capital Management Limited (an entity) located at 2 Kitchener Street, Auckland postcode 1010.
Previous address
Address: Level 6, 2 Kitchener Street, Auckland New Zealand
Registered & physical address used from 04 Mar 2005 to 23 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Direct Capital Management Limited Shareholder NZBN: 9429034117620 |
2 Kitchener Street Auckland 1010 New Zealand |
07 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Biopacific Management Limited Shareholder NZBN: 9429035610052 Company Number: 1470278 |
04 Mar 2005 - 07 Jul 2015 | |
| Entity | Biopacific Management Limited Shareholder NZBN: 9429035610052 Company Number: 1470278 |
04 Mar 2005 - 07 Jul 2015 |
William James Kermode - Director
Appointment date: 04 Mar 2005
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jun 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Feb 2010
Ross Andrew George - Director
Appointment date: 04 Mar 2005
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Mar 2005
Mark Robert Hutton - Director
Appointment date: 04 Mar 2005
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Jul 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jan 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Mar 2005
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