Biopacificventures Limited, a registered company, was registered on 02 Nov 1999. 9429037456160 is the number it was issued. The company has been supervised by 3 directors: Mark Robert Hutton - an active director whose contract started on 02 Nov 1999,
Ross Andrew George - an active director whose contract started on 02 Nov 1999,
William James Kermode - an active director whose contract started on 23 Nov 2004.
Last updated on 29 Apr 2024, our data contains detailed information about 2 addresses this company registered, specifically: Level 4, 2 Kitchener Street, Auckland, 1010 (physical address),
Level 4, 2 Kitchener Street, Auckland, 1010 (registered address),
Level 4, 2 Kitchener Street, Auckland, 1010 (service address),
Box 6466, Wellesley Street, Auckland (other address) among others.
Biopacificventures Limited had been using Level 6, 2 Kitchener Street, Auckland as their physical address up to 23 Aug 2018.
Previous names for this company, as we established at BizDb, included: from 24 Nov 2004 to 25 Feb 2005 they were named Oceania Two Limited, from 16 Apr 2002 to 24 Nov 2004 they were named Cee 6 Limited and from 02 Nov 1999 to 16 Apr 2002 they were named Geewhiz Limited.
A single entity controls all company shares (exactly 800 shares) - Direct Capital Management Limited - located at 1010, 2 Kitchener Street, Auckland.
Previous addresses
Address #1: Level 6, 2 Kitchener Street, Auckland New Zealand
Physical & registered address used from 24 Nov 2000 to 23 Aug 2018
Address #2: Level 7, Tower 2, Shortland Centre, 55 - 65 Shortland St, Auckland
Registered & physical address used from 24 Nov 2000 to 24 Nov 2000
Address #3: Level 7, Tower 2, Shortland Centre, 55 - 65 Shortland St, Auckland
Registered address used from 12 Apr 2000 to 24 Nov 2000
Basic Financial info
Total number of Shares: 800
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 800 | |||
| Entity (NZ Limited Company) | Direct Capital Management Limited Shareholder NZBN: 9429034117620 |
2 Kitchener Street Auckland 1010 New Zealand |
07 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Biopacific Management Limited Shareholder NZBN: 9429035610052 Company Number: 1470278 |
26 Sep 2005 - 07 Jul 2015 | |
| Entity | Direct Capital Private Equity Limited Shareholder NZBN: 9429038621994 Company Number: 644206 |
02 Nov 1999 - 27 Jun 2010 | |
| Entity | Biopacific Management Limited Shareholder NZBN: 9429035610052 Company Number: 1470278 |
26 Sep 2005 - 07 Jul 2015 | |
| Entity | Direct Capital Private Equity Limited Shareholder NZBN: 9429038621994 Company Number: 644206 |
02 Nov 1999 - 27 Jun 2010 |
Mark Robert Hutton - Director
Appointment date: 02 Nov 1999
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Jul 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jan 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Nov 1999
Ross Andrew George - Director
Appointment date: 02 Nov 1999
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Nov 1999
William James Kermode - Director
Appointment date: 23 Nov 2004
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jun 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Oct 2009
Duthco Trustees (johnston) Limited
Level 9
The Met Trustee Limited
9th Floor, 2 Kitchener Street
Duthco Trustees (bell) Limited
9th Floor
Duthco Trustees (mac) Limited
9th Floor
Duthco Trustees (bac) Limited
9th Floor, 2 Kitchener Street
Duthco Trustees No. 36 Limited
9th Floor