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Bio-medicines Limited

Type: NZ Limited Company (Ltd)
9429037219390
NZBN
1043966
Company Number
Registered
Company Status
Current address
2 Dorchester Place
Nawton
Hamilton 3200
New Zealand
Registered & physical & service address used since 22 Apr 2016

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Marais, Charl Petrus Nawton
Hamilton
3200
New Zealand

Previous Shareholders

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

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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