Biomag New Zealand Limited was registered on 15 Jul 2002 and issued an NZ business number of 9429036409761. This registered LTD company has been supervised by 3 directors: Brent Mccarty - an active director whose contract began on 24 Oct 2003,
Thomas Troy Blackhurst - an inactive director whose contract began on 15 Jul 2002 and was terminated on 21 Apr 2006,
Edward Alan Borrie - an inactive director whose contract began on 15 Jul 2002 and was terminated on 24 Oct 2003.
As stated in BizDb's database (updated on 08 Apr 2024), this company uses 1 address: 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Up until 29 Apr 2020, Biomag New Zealand Limited had been using Suite 2, 11 Apollo Drive, Rosedale, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Pasifika Distribution Limited (an entity) located at Grey Lynn, Auckland postcode 1021.
The second group consists of 3 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Mccarty, Yvonne Alice - located at Takapuna, Auckland,
Mccarty, Brent Francis - located at Takapuna, Auckland,
Unkovich, Zeljan - located at Waipu.
Previous addresses
Address #1: Suite 2, 11 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 30 Apr 2015 to 29 Apr 2020
Address #2: 49b Apollo Drive, Mairangi Bay, Auckland 2, 0632 New Zealand
Registered address used from 24 May 2011 to 30 Apr 2015
Address #3: Mcgregor Bailey, 2 Crummer Road, Auckland 2 New Zealand
Registered address used from 16 Apr 2004 to 24 May 2011
Address #4: M G I Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical & registered address used from 15 Jul 2002 to 16 Apr 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 05 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Pasifika Distribution Limited Shareholder NZBN: 9429036913008 |
Grey Lynn Auckland 1021 New Zealand |
16 May 2006 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Mccarty, Yvonne Alice |
Takapuna Auckland New Zealand |
07 Apr 2004 - |
| Individual | Mccarty, Brent Francis |
Takapuna Auckland New Zealand |
07 Apr 2004 - |
| Individual | Unkovich, Zeljan |
Waipu 0582 New Zealand |
07 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Blackhurst, Karen Leanne |
Takapuna Auckland |
07 Apr 2004 - 27 Jun 2010 |
| Individual | Blackhurst, Thomas Troy |
Takapuna |
07 Apr 2004 - 27 Jun 2010 |
| Individual | Borrie, Edward Alan |
Milford Auckland |
07 Apr 2004 - 07 Apr 2004 |
| Individual | Blackhurst, Thomas Troy |
Takapuna |
07 Apr 2004 - 27 Jun 2010 |
Brent Mccarty - Director
Appointment date: 24 Oct 2003
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 04 Apr 2016
Thomas Troy Blackhurst - Director (Inactive)
Appointment date: 15 Jul 2002
Termination date: 21 Apr 2006
Address: Benowa Waters, Qld 4217, Australia,
Address used since 15 Jul 2002
Edward Alan Borrie - Director (Inactive)
Appointment date: 15 Jul 2002
Termination date: 24 Oct 2003
Address: Milford, Auckland,
Address used since 15 Jul 2002
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