Bio-Medicines Limited was incorporated on 28 Jun 2000 and issued a New Zealand Business Number of 9429037219390. This registered LTD company has been supervised by 2 directors: Charl Petrus Marais - an active director whose contract began on 28 Jun 2000,
Gertruida G Marais - an inactive director whose contract began on 31 Aug 2000 and was terminated on 29 Oct 2007.
According to our data (updated on 22 Mar 2024), this company uses 1 address: 2 Dorchester Place, Nawton, Hamilton, 3200 (category: registered, physical).
Until 22 Apr 2016, Bio-Medicines Limited had been using 2 Dorchester Place, Hamilton as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Marais, Charl Petrus (an individual) located at Nawton, Hamilton postcode 3200.
Previous addresses
Address: 2 Dorchester Place, Hamilton New Zealand
Registered address used from 01 Aug 2005 to 22 Apr 2016
Address: 176 Collins Road, Rd2, Hamilton
Registered address used from 02 May 2003 to 01 Aug 2005
Address: 2 Dorchester Place, Hamilton New Zealand
Physical address used from 20 Jul 2001 to 22 Apr 2016
Address: 11 Caufield Place, Hamilton
Physical address used from 20 Jul 2001 to 20 Jul 2001
Address: Suite 1, London Business Centre, 55 London Street, Hamilton
Registered address used from 28 Jun 2000 to 02 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Marais, Charl Petrus |
Nawton Hamilton 3200 New Zealand |
28 Jun 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marais, Gertruida Gesina |
Hamilton |
28 Jun 2000 - 29 Oct 2007 |
Charl Petrus Marais - Director
Appointment date: 28 Jun 2000
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 14 Apr 2016
Gertruida G Marais - Director (Inactive)
Appointment date: 31 Aug 2000
Termination date: 29 Oct 2007
Address: Hamilton,
Address used since 31 Aug 2000
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