Biomatters, a registered company, was launched on 27 Jun 2003. 9429035973850 is the business number it was issued. The company has been supervised by 15 directors: Brett Graeme Ammundsen - an active director whose contract started on 17 Apr 2019,
Kevin S. - an active director whose contract started on 17 Apr 2019,
Thomas S. - an active director whose contract started on 17 Apr 2019,
Gregory C. - an inactive director whose contract started on 27 Aug 2004 and was terminated on 17 Apr 2019,
Joachim Herbert Von Roy - an inactive director whose contract started on 27 Aug 2004 and was terminated on 17 Apr 2019.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 18 Shortland Street, Auckland, 1010 (type: physical, registered).
Biomatters had been using Level 2, 76 Anzac Avenue, Auckland as their physical address until 10 Jul 2014.
More names for the company, as we established at BizDb, included: from 27 Jun 2003 to 19 Nov 2021 they were named Biomatters Limited.
One entity controls all company shares (exactly 4331052 shares) - Graphpad - located at 1010, Auckland.
Previous addresses
Address: Level 2, 76 Anzac Avenue, Auckland New Zealand
Physical & registered address used from 29 Jun 2010 to 10 Jul 2014
Address: Level 6, The Data Centre, 220 Queen Street, Auckland New Zealand
Physical & registered address used from 11 Jun 2009 to 29 Jun 2010
Address: Level 6, Fai Building, 220 Queen Street, Auckland
Registered & physical address used from 22 May 2007 to 11 Jun 2009
Address: C/-deloitte, Level 4, Deloitte House, 8 Nelson Street, Auckland
Registered & physical address used from 27 Sep 2004 to 22 May 2007
Address: 6b Lister Building, 9 Victoria St East, Auckland 1001
Physical & registered address used from 27 Jun 2003 to 27 Sep 2004
Basic Financial info
Total number of Shares: 4331052
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4331052 | |||
| Entity (NZ Unlimited Company) | Graphpad Shareholder NZBN: 9429047389021 |
Auckland 1010 New Zealand |
23 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | H & A Trustees (no2) Limited Shareholder NZBN: 9429034743584 Company Number: 1639391 |
Takapuna Auckland 0622 New Zealand |
10 Aug 2006 - 26 Mar 2019 |
| Individual | Frieswyk, Sue |
Te Puke RD8 New Zealand |
10 Apr 2019 - 23 Apr 2019 |
| Individual | Steel, Andrew Ian |
Sandringham Auckland 1025 New Zealand |
28 Oct 2014 - 23 Apr 2019 |
| Individual | Moir, Richard |
Pakuranga Heights Auckland 2010 New Zealand |
29 Jul 2014 - 23 Apr 2019 |
| Individual | Reid, Vicki |
Te Puke RD8 New Zealand |
12 Nov 2007 - 23 Apr 2019 |
| Individual | Lord, Chris |
Mt Eden Auckland New Zealand |
16 Dec 2008 - 23 Apr 2019 |
| Individual | Stewart, James |
Te Puke RD8 New Zealand |
12 Nov 2007 - 23 Apr 2019 |
| Individual | Reynolds, Julian John |
Newmarket Auckland New Zealand |
10 Aug 2006 - 23 Apr 2019 |
| Individual | Roy, Aki Von |
Castor Bay North Shore City |
16 Jun 2005 - 20 Apr 2009 |
| Other | Jb Bio Aps | 29 Mar 2018 - 23 Apr 2019 | |
| Entity | Lynne Reindler Trustees Limited Shareholder NZBN: 9429036756612 Company Number: 1164705 |
13 Apr 2006 - 05 Jan 2009 | |
| Individual | Webster, Miles |
St Heliers Auckland 1071 New Zealand |
17 Dec 2014 - 23 Apr 2019 |
| Individual | Ammundsen, Brett |
Rd 3 Warkworth 0983 New Zealand |
21 Apr 2011 - 23 Apr 2019 |
| Individual | Kirk, Elizabeth Joan |
Mangawhai Heads New Zealand |
07 Dec 2009 - 20 Oct 2010 |
| Entity | Crosswind Research Limited Shareholder NZBN: 9429032485141 Company Number: 2189310 |
Epsom Auckland 1023 New Zealand |
22 Jun 2010 - 23 Apr 2019 |
| Individual | Drummond, Athena |
Takapuna Auckland 0622 New Zealand |
08 Sep 2016 - 23 Apr 2019 |
| Individual | Treadwell, Abraham Charles Cooper |
Rd 2 Silverdale 0992 New Zealand |
17 Mar 2015 - 23 Apr 2019 |
| Individual | Rambaut, Andrew | 23 Sep 2011 - 23 Apr 2019 | |
| Individual | Kirk, Nick |
Milford Auckland 9 |
09 Mar 2006 - 01 Oct 2009 |
| Individual | Parkinson, Connie |
Rd 1 Warkworth 0981 New Zealand |
22 Nov 2005 - 23 Apr 2019 |
| Individual | Philip, Peacocke |
9 Victoria Street East Auckland New Zealand |
22 Nov 2005 - 10 Apr 2019 |
| Individual | Mccaughan, Peter |
Parnell Auckland |
22 Nov 2005 - 20 Apr 2009 |
| Individual | Blennerhassett, Michael Craig |
Remuera Auckland |
22 Nov 2005 - 20 Apr 2009 |
| Individual | Hein, Jotun | 23 Sep 2011 - 23 Apr 2019 | |
| Individual | Dunning, Gregory Roy |
Mangawhai Heads New Zealand |
07 Dec 2009 - 20 Oct 2010 |
| Individual | Pressman, Alex |
Richmond Nelson |
16 Jun 2005 - 02 Sep 2008 |
| Individual | Edmonds, Ricky |
Rd1 Great Barrier Island 0991 New Zealand |
16 Jun 2005 - 23 Apr 2019 |
| Individual | Drummond, Alexei |
Birkenhead Auckland 0626 New Zealand |
27 Jun 2003 - 23 Apr 2019 |
| Individual | Green, Lara Elizabeth |
Mangawhai Heads New Zealand |
07 Dec 2009 - 20 Oct 2010 |
| Individual | Free, Bobbe Marie |
Warkworth 0910 New Zealand |
09 Mar 2006 - 23 Apr 2019 |
| Entity | Diablo Management Limited Shareholder NZBN: 9429034202401 Company Number: 1796200 |
13 Apr 2006 - 17 Dec 2014 | |
| Individual | Steel, Andrew Ian |
Sandringham Auckland 1025 New Zealand |
28 Oct 2014 - 23 Apr 2019 |
| Individual | Wu, Jian |
Farm Cove Auckland 2012 New Zealand |
12 Jul 2012 - 23 Apr 2019 |
| Individual | Batten, Daniel |
81 Vermont St Ponsonby, Auckland |
27 Jun 2003 - 05 Jan 2009 |
| Individual | Blennerhassett, Barry |
Warkworth |
05 Dec 2007 - 20 Apr 2009 |
| Individual | Reid, Sue |
Te Puke RD8 New Zealand |
12 Nov 2007 - 10 Apr 2019 |
| Individual | Morgan, Loraine Margaret |
Remuera Auckland |
22 Nov 2005 - 20 Apr 2009 |
| Entity | F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 |
Victoria Park Auckland New Zealand |
17 Mar 2015 - 23 Apr 2019 |
| Entity | Bm Independent Trustee Limited Shareholder NZBN: 9429036102273 Company Number: 1280259 |
24 Jul 2008 - 20 Apr 2009 | |
| Individual | Ferreira, Julio |
Takapuna Auckland |
27 Jun 2003 - 23 Apr 2019 |
| Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
08 Aug 2013 - 23 Apr 2019 | |
| Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
19 Blake Street Ponsonby, Auckland New Zealand |
21 Apr 2011 - 23 Apr 2019 |
| Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
19 Blake Street Ponsonby, Auckland New Zealand |
21 Apr 2011 - 23 Apr 2019 |
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
13 Feb 2007 - 23 Apr 2019 | |
| Entity | Serapis Limited Shareholder NZBN: 9429034843598 Company Number: 1618961 |
Rd 3 Warkworth 0983 New Zealand |
05 Jun 2012 - 23 Apr 2019 |
| Entity | Icehouse Nominees Limited Shareholder NZBN: 9429031658188 Company Number: 2408349 |
23 Jan 2018 - 23 Apr 2019 | |
| Entity | Biomatters Trustee Limited Shareholder NZBN: 9429041481974 Company Number: 5494042 |
Auckland Central Auckland 1010 New Zealand |
24 Feb 2015 - 23 Apr 2019 |
| Entity | Biomatters Trustee Limited Shareholder NZBN: 9429041481974 Company Number: 5494042 |
Auckland Central Auckland 1010 New Zealand |
24 Feb 2015 - 23 Apr 2019 |
| Entity | The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 |
117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
16 Jun 2005 - 13 Nov 2017 |
| Individual | Adams, Ben |
Saint Kilda Dunedin 9012 New Zealand |
22 Nov 2005 - 23 Apr 2019 |
| Individual | Wright, Joyce |
Castor Bay New Zealand |
10 Aug 2006 - 23 Apr 2019 |
| Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
08 Aug 2013 - 23 Apr 2019 | |
| Individual | Treadwell, Abraham Charles Cooper |
Rd 2 Silverdale 0992 New Zealand |
17 Mar 2015 - 23 Apr 2019 |
| Entity | Crosswind Research Limited Shareholder NZBN: 9429032485141 Company Number: 2189310 |
Epsom Auckland 1023 New Zealand |
22 Jun 2010 - 23 Apr 2019 |
| Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
19 Blake Street Ponsonby, Auckland New Zealand |
21 Apr 2011 - 23 Apr 2019 |
| Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
19 Blake Street Ponsonby, Auckland New Zealand |
21 Apr 2011 - 23 Apr 2019 |
| Individual | Burgess, Joanna |
Herne Bay Auckland |
22 Nov 2005 - 20 Apr 2009 |
| Individual | Blennerhassett, Darryl Shawn |
Remuera Auckland |
22 Nov 2005 - 20 Nov 2007 |
| Individual | Lau, Will Dange |
Mt Albert Auckland |
13 Apr 2006 - 16 Dec 2008 |
| Individual | Batten, Juliet |
Herne Bay Auckland 1011 New Zealand |
22 Nov 2005 - 23 Apr 2019 |
| Individual | Ayres, Warwick |
Takapuna Auckland |
16 Jun 2005 - 05 Dec 2007 |
| Individual | Blennerhassett, Catherine Jeane |
Remuera Auckland |
22 Nov 2005 - 20 Apr 2009 |
| Individual | Blennerhassett, Michael |
Remuera Auckland |
16 Jun 2005 - 16 Jun 2005 |
| Individual | Pead, Roger |
Ovingdean, Brighton East Sussex Bn2 7bn, United Kingdom |
16 Jun 2005 - 11 Jan 2010 |
| Individual | Evans, Barbara |
Takapuna Auckland |
16 Jun 2005 - 20 Apr 2009 |
| Individual | Peacocke, Philip |
9 Victoria Street East Auckland 1010 New Zealand |
10 Apr 2019 - 23 Apr 2019 |
| Individual | Henning, Evan |
Takapuna Auckland |
10 Aug 2006 - 11 Jan 2010 |
| Individual | Casagrande, Gregory Francis |
Jersey City New Jersey 07310 United States |
21 Oct 2015 - 23 Apr 2019 |
| Individual | Thierer, Tobias | 12 Oct 2012 - 23 Apr 2019 | |
| Individual | Treadwell, Gray |
Ellerslie Auckland New Zealand |
13 Apr 2006 - 17 Mar 2015 |
| Individual | Smit, Johannes Owen |
New Lynn Auckland 0600 New Zealand |
09 Mar 2006 - 23 Apr 2019 |
| Individual | Von Roy, Jane |
Castor Bay New Zealand |
10 Aug 2006 - 23 Apr 2019 |
| Entity | The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 |
16 Jun 2005 - 13 Nov 2017 | |
| Entity | Menlo Park Capital Limited Shareholder NZBN: 9429035593010 Company Number: 1473630 |
16 Jun 2005 - 21 Oct 2015 | |
| Entity | Diablo Management Limited Shareholder NZBN: 9429034202401 Company Number: 1796200 |
13 Apr 2006 - 17 Dec 2014 | |
| Entity | Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 |
13 Feb 2007 - 08 Aug 2013 | |
| Individual | Sutherland, Garth |
Auckland 1010 New Zealand |
13 Feb 2007 - 23 Apr 2019 |
| Entity | Biomatters Trustee Limited Shareholder NZBN: 9429041481974 Company Number: 5494042 |
Auckland Central Auckland 1010 New Zealand |
24 Feb 2015 - 23 Apr 2019 |
| Entity | H & A Trustees (no2) Limited Shareholder NZBN: 9429034743584 Company Number: 1639391 |
Takapuna Auckland 0622 New Zealand |
10 Aug 2006 - 26 Mar 2019 |
| Entity | Will Lau Trustees Limited Shareholder NZBN: 9429035060635 Company Number: 1580465 |
13 Apr 2006 - 16 Dec 2008 | |
| Individual | Suchard, Marc |
Los Angeles CA 90024 United States |
17 Apr 2014 - 23 Apr 2019 |
| Individual | Mclaren, Peter |
Titirangi Auckland 0604 New Zealand |
22 Nov 2005 - 23 Apr 2019 |
| Individual | Drummond, Jean |
Warkworth Auckland 0981 New Zealand |
22 Nov 2005 - 23 Apr 2019 |
| Individual | Erskine, Ken |
Herne Bay Auckland |
22 Nov 2005 - 20 Apr 2009 |
| Individual | Gilmour, Scott |
Takapuna Auckland |
16 Jun 2005 - 20 Apr 2009 |
| Entity | Icehouse Nominees Limited Shareholder NZBN: 9429031658188 Company Number: 2408349 |
(level 4), 117 - 125 St Georges Bay Road Parnell 1050 New Zealand |
23 Jan 2018 - 23 Apr 2019 |
| Individual | Loo, Arthur |
8 Manukau Road Newmarket, Auckland New Zealand |
10 Aug 2006 - 23 Apr 2019 |
| Individual | Ferreira, Athena |
Auckland Cbd Auckland |
27 Jun 2003 - 02 Sep 2008 |
| Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
19 Blake Street Ponsonby, Auckland New Zealand |
21 Apr 2011 - 23 Apr 2019 |
| Entity | F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 |
Victoria Park Auckland New Zealand |
17 Mar 2015 - 23 Apr 2019 |
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
13 Feb 2007 - 23 Apr 2019 | |
| Individual | Batten, Daniel |
81 Vermont St Ponsonby, Auckland |
13 Apr 2006 - 05 Jan 2009 |
| Entity | Serapis Limited Shareholder NZBN: 9429034843598 Company Number: 1618961 |
Rd 3 Warkworth 0983 New Zealand |
05 Jun 2012 - 23 Apr 2019 |
| Individual | Parkinson, Andrew |
Rd 1 Warkworth 0981 New Zealand |
22 Nov 2005 - 23 Apr 2019 |
| Entity | Valhalla Holdings Limited Shareholder NZBN: 9429035295303 Company Number: 1532579 |
22 Nov 2005 - 10 Jul 2007 | |
| Entity | Menlo Park Capital Limited Shareholder NZBN: 9429035593010 Company Number: 1473630 |
16 Jun 2005 - 21 Oct 2015 | |
| Entity | Will Lau Trustees Limited Shareholder NZBN: 9429035060635 Company Number: 1580465 |
13 Apr 2006 - 16 Dec 2008 | |
| Individual | Bridger, Godfrey |
Rd 4 Hamilton 3284 New Zealand |
22 Nov 2005 - 23 Apr 2019 |
| Individual | Free, Kevin William |
Warkworth 0910 New Zealand |
09 Mar 2006 - 23 Apr 2019 |
| Entity | Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 |
13 Feb 2007 - 08 Aug 2013 | |
| Entity | Ice Angels Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
13 Feb 2007 - 23 Apr 2019 |
| Entity | Biomatters Trustee Limited Shareholder NZBN: 9429041481974 Company Number: 5494042 |
Auckland Central Auckland 1010 New Zealand |
24 Feb 2015 - 23 Apr 2019 |
| Entity | Biomatters Trustee Limited Shareholder NZBN: 9429041481974 Company Number: 5494042 |
Auckland Central Auckland 1010 New Zealand |
24 Feb 2015 - 23 Apr 2019 |
| Individual | Kearse, Matthew |
Titirangi Auckland 0604 New Zealand |
29 Jul 2014 - 23 Apr 2019 |
| Individual | Knight, Perry |
Remuera Auckland |
16 Jun 2005 - 20 Apr 2009 |
| Individual | Drummond, Alexei |
Birkdale Auckland 0626 New Zealand |
27 Jun 2003 - 23 Apr 2019 |
| Individual | Rodrigo, Allen |
Fadden Act 2904 Australia |
23 Sep 2011 - 23 Apr 2019 |
| Entity | Ice Angels Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
13 Feb 2007 - 23 Apr 2019 |
| Entity | Nzvif Investments Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
Wynyard Quarter Auckland 1010 New Zealand |
08 Aug 2013 - 23 Apr 2019 |
| Entity | Valhalla Holdings Limited Shareholder NZBN: 9429035295303 Company Number: 1532579 |
22 Nov 2005 - 10 Jul 2007 | |
| Entity | Lynne Reindler Trustees Limited Shareholder NZBN: 9429036756612 Company Number: 1164705 |
13 Apr 2006 - 05 Jan 2009 | |
| Individual | Reynolds, Julian John |
Newmarket Auckland New Zealand |
10 Aug 2006 - 23 Apr 2019 |
| Individual | Loo, Arthur |
8 Manukau Road Newmarket, Auckland New Zealand |
10 Aug 2006 - 23 Apr 2019 |
| Entity | Bm Independent Trustee Limited Shareholder NZBN: 9429036102273 Company Number: 1280259 |
24 Jul 2008 - 20 Apr 2009 |
Ultimate Holding Company
Brett Graeme Ammundsen - Director
Appointment date: 17 Apr 2019
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 17 Apr 2019
Kevin S. - Director
Appointment date: 17 Apr 2019
Address: Los Angeles, CA 90019 United States
Address used since 17 Apr 2019
Thomas S. - Director
Appointment date: 17 Apr 2019
Address: Los Angeles, Ca, 90025 United States
Address used since 17 Apr 2019
Gregory C. - Director (Inactive)
Appointment date: 27 Aug 2004
Termination date: 17 Apr 2019
Address: Jersey City, New Jersey, 07310 United States
Address used since 25 May 2015
Joachim Herbert Von Roy - Director (Inactive)
Appointment date: 27 Aug 2004
Termination date: 17 Apr 2019
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 29 May 2018
Address: Auckland, 0620 New Zealand
Address used since 23 May 2016
Gray Treadwell - Director (Inactive)
Appointment date: 03 Mar 2006
Termination date: 17 Apr 2019
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 01 May 2017
Edward W. - Director (Inactive)
Appointment date: 21 Jun 2018
Termination date: 17 Apr 2019
Michel S. - Director (Inactive)
Appointment date: 26 Jun 2018
Termination date: 17 Apr 2019
Alexei Drummond - Director (Inactive)
Appointment date: 01 Jan 2011
Termination date: 06 Sep 2016
Address: Waiheke, Auckland, 1081 New Zealand
Address used since 01 Jan 2011
Brett Ammundsen - Director (Inactive)
Appointment date: 01 Aug 2010
Termination date: 01 Jan 2013
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 05 Jun 2012
Jonathan S. - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 01 Jan 2013
Address: North Garden, Virginia, 22958 United States
Address used since 01 Jun 2011
Alexei Drummond - Director (Inactive)
Appointment date: 20 Nov 2006
Termination date: 31 Mar 2010
Address: Newton, Auckland, New Zealand,
Address used since 20 Nov 2006
Daniel Batten - Director (Inactive)
Appointment date: 27 Jun 2003
Termination date: 14 May 2007
Address: Ranui, Waitakere City,
Address used since 31 Mar 2006
Ronald Ross Mathieson - Director (Inactive)
Appointment date: 27 Aug 2004
Termination date: 14 Nov 2005
Address: Parnell, Auckland,
Address used since 27 Aug 2004
Julio Ferreira - Director (Inactive)
Appointment date: 27 Jun 2003
Termination date: 16 Mar 2005
Address: Takapuna, Auckland,
Address used since 27 Jun 2003
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