Bioptics Limited

Bioptics Limited, a registered company, was launched on 27 Sep 2002. 9429036317295 is the NZ business identifier it was issued. This company has been managed by 2 directors: Nicholas Maru Mantell - an active director whose contract began on 01 Jul 2003,
John Lawrance Fisher - an inactive director whose contract began on 27 Sep 2002 and was terminated on 01 Jul 2003.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical).
Bioptics Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their physical address up until 01 Jul 2021.
Past names used by the company, as we established at BizDb, included: from 12 Aug 2003 to 28 Sep 2012 they were named Dr Nick Mantell Limited, from 27 Sep 2002 to 12 Aug 2003 they were named Fisher Health 35 Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).

Previous addresses

Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 24 Aug 2010 to 01 Jul 2021

Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland New Zealand

Physical & registered address used from 26 Feb 2008 to 24 Aug 2010

Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Registered & physical address used from 27 Sep 2002 to 26 Feb 2008

Previous Shareholders

Nicholas Maru Mantell - Director

Appointment date: 01 Jul 2003

John Lawrance Fisher - Director (Inactive)

Appointment date: 27 Sep 2002

Termination date: 01 Jul 2003