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Bio-therapeutics Limited

Type: NZ Limited Company (Ltd)
9429035937104
NZBN
1329706
Company Number
Registered
Company Status
Current address
2 Dorchester Place
Nawton
Hamilton 3200
New Zealand
Physical & registered & service address used since 22 Apr 2016

Bio-Therapeutics Limited, a registered company, was started on 10 Jun 2003. 9429035937104 is the NZ business identifier it was issued. The company has been managed by 2 directors: Charl Petrus Marais - an active director whose contract began on 10 Jun 2003,
Gertruida Gesina Marais - an inactive director whose contract began on 10 Jun 2003 and was terminated on 29 Oct 2007.
Updated on 15 Apr 2024, the BizDb database contains detailed information about 1 address: 2 Dorchester Place, Nawton, Hamilton, 3200 (type: physical, registered).
Bio-Therapeutics Limited had been using 2 Dorchester Place, Hamilton as their registered address up until 22 Apr 2016.
One entity controls all company shares (exactly 100 shares) - Marais, Charl Petrus - located at 3200, Hamilton.

Addresses

Principal place of activity

2 Dorchester Place, Nawton, Hamilton, 3200 New Zealand


Previous addresses

Address: 2 Dorchester Place, Hamilton New Zealand

Registered & physical address used from 04 Aug 2004 to 22 Apr 2016

Address: 176 Collins Road, Rd2, Hamilton

Registered & physical address used from 10 Jun 2003 to 04 Aug 2004

Contact info
64 07 8505525
Phone
charl@biomedicines.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Marais, Charl Petrus Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marais, Gertruida Gesina Hamilton
Directors

Charl Petrus Marais - Director

Appointment date: 10 Jun 2003

Address: Nawton, Hamilton, 3200 New Zealand

Address used since 13 Apr 2022

Address: Thornton Estates, Hamilton, 3200 New Zealand

Address used since 25 May 2011


Gertruida Gesina Marais - Director (Inactive)

Appointment date: 10 Jun 2003

Termination date: 29 Oct 2007

Address: Hamilton,

Address used since 10 Jun 2003

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