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Biomedical Imaging Limited

Type: NZ Limited Company (Ltd)
9429037959623
NZBN
884787
Company Number
Registered
Company Status
Current address
23a Rosedale Road
Pinehill
Auckland 0632
New Zealand
Physical & registered & service address used since 06 Aug 2012

Biomedical Imaging Limited, a registered company, was registered on 02 Dec 1997. 9429037959623 is the NZ business identifier it was issued. This company has been run by 2 directors: Peter Colin Swan - an active director whose contract began on 02 Dec 1997,
Darren Ross Brown - an active director whose contract began on 02 Dec 1997.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: 23A Rosedale Road, Pinehill, Auckland, 0632 (type: physical, registered).
Biomedical Imaging Limited had been using 23 Rosedale Road, Brown's Bay, Auckland as their registered address up to 03 Dec 1997.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 23 Rosedale Road, Brown's Bay, Auckland New Zealand

Registered address used from 03 Dec 1997 to 03 Dec 1997

Address: 23 Rosedale Road, Brown's Bay, Auckland New Zealand

Physical address used from 03 Dec 1997 to 06 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Brown, Darren Ross Pinehill
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Swan, Peter Colin Maori Hill
Timaru
7910
New Zealand
Directors

Peter Colin Swan - Director

Appointment date: 02 Dec 1997

Address: Maori Hill, Timaru, 7910 New Zealand

Address used since 01 Jul 2012


Darren Ross Brown - Director

Appointment date: 02 Dec 1997

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 01 Jul 2012

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