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Biodet Services Limited

Type: NZ Limited Company (Ltd)
9429037563981
NZBN
963720
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692525
Industry classification code
Laboratory Operation
Industry classification description
Current address
Unit K, 383 Khyber Pass Road
Newmarket
Auckland New Zealand
Registered & physical & service address used since 27 Oct 2005
P O Box 99010
Newmarket
Auckland 1149
New Zealand
Postal address used since 15 Oct 2019
Unit K, 383 Khyber Pass Road
Newmarket
Auckland 1149
New Zealand
Office & delivery address used since 15 Oct 2019

Biodet Services Limited, a registered company, was incorporated on 04 Jun 1999. 9429037563981 is the business number it was issued. "Laboratory operation" (ANZSIC M692525) is how the company has been categorised. This company has been managed by 5 directors: Adrienne Margaret Burnie - an active director whose contract began on 20 Feb 2004,
Ting Yen Khor - an active director whose contract began on 29 Nov 2016,
Kate Fletcher - an active director whose contract began on 29 Nov 2016,
Elizabeth Grace Ebbett - an inactive director whose contract began on 04 Jun 1999 and was terminated on 25 Jun 2017,
Angela Boothroyd - an inactive director whose contract began on 04 Jun 1999 and was terminated on 18 Oct 2001.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: P O Box 99010, Newmarket, Auckland, 1149 (category: postal, office).
Biodet Services Limited had been using Unit Q, 383 Khyber Pass Road, Newmarket, Auckland as their registered address up until 27 Oct 2005.
A total of 10000 shares are allotted to 4 shareholders (4 groups). The first group includes 3000 shares (30 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3000 shares (30 per cent). Finally there is the 3rd share allotment (3000 shares 30 per cent) made up of 1 entity.

Addresses

Principal place of activity

Unit K, 383 Khyber Pass Road, Newmarket, Auckland, 1149 New Zealand


Previous addresses

Address #1: Unit Q, 383 Khyber Pass Road, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 27 Oct 2005

Address #2: Unit Q, 383 Khyber Pass Road, Newmarket, Auckland

Physical address used from 04 Jun 1999 to 27 Oct 2005

Contact info
64 9 5291563
28 Nov 2018 Phone
office@biodet.co.nz
15 Oct 2019 nzbn-reserved-invoice-email-address-purpose
office@biodet.co.nz
28 Nov 2018 Email
biodet.co.nz
28 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Director Fletcher, Kate Rd 4
Hunua
2584
New Zealand
Shares Allocation #2 Number of Shares: 3000
Director Khor, Ting Yen New Lynn
Auckland
0600
New Zealand
Shares Allocation #3 Number of Shares: 3000
Individual Burnie, Adrienne Rd 3
Papakura
2583
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Ebbett, Richard Grant Saint Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ebbett, Elizabeth Grace Auckland
Auckland
1010
New Zealand
Directors

Adrienne Margaret Burnie - Director

Appointment date: 20 Feb 2004

Address: Rd 3, Papakura, 2583 New Zealand

Address used since 04 Oct 2011


Ting Yen Khor - Director

Appointment date: 29 Nov 2016

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 29 Nov 2016


Kate Fletcher - Director

Appointment date: 29 Nov 2016

Address: Rd 4, Hunua, 2584 New Zealand

Address used since 06 Oct 2020

Address: Papakura, 2584 New Zealand

Address used since 29 Nov 2016


Elizabeth Grace Ebbett - Director (Inactive)

Appointment date: 04 Jun 1999

Termination date: 25 Jun 2017

Address: Auckland, 1010 New Zealand

Address used since 01 Oct 2016


Angela Boothroyd - Director (Inactive)

Appointment date: 04 Jun 1999

Termination date: 18 Oct 2001

Address: Auckland,

Address used since 04 Jun 1999

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