Bimeda (Nz) Limited, a registered company, was registered on 23 Nov 1992. 9429038918285 is the number it was issued. This company has been supervised by 8 directors: Donal T. - an active director whose contract started on 16 Nov 2001,
Jonathan T. - an active director whose contract started on 19 Sep 2003,
Richard Dean Stevens - an active director whose contract started on 28 Mar 2017,
Paul B. - an active director whose contract started on 20 Jul 2018,
David John Adamson - an inactive director whose contract started on 13 Sep 2008 and was terminated on 31 Mar 2017.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Bimeda (Nz) Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their registered address until 28 Feb 2020.
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 30 May 2018 to 28 Feb 2020
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 04 Oct 2016 to 30 May 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 26 Jul 2013 to 04 Oct 2016
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand
Registered & physical address used from 29 Jul 2010 to 26 Jul 2013
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City New Zealand
Registered & physical address used from 07 Aug 2006 to 29 Jul 2010
Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City
Physical & registered address used from 05 Aug 2004 to 07 Aug 2006
Address: 22 Amersham Way, Manukau City
Registered & physical address used from 20 Jul 1999 to 05 Aug 2004
Address: C S T Management Centre, Level 3, 22 Amersham Way, Manukau City
Physical address used from 20 Jul 1999 to 20 Jul 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Bimeda Animal Health Limited | 12 Jul 2018 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Cross Vetpharm Group Limited | 23 Nov 1992 - 12 Jul 2018 | |
| Entity | Hamilton Wallace Holdings Limited Shareholder NZBN: 9429040584614 Company Number: 80312 |
23 Nov 1992 - 27 Sep 2007 | |
| Entity | Hamilton Wallace Holdings Limited Shareholder NZBN: 9429040584614 Company Number: 80312 |
23 Nov 1992 - 27 Sep 2007 |
Ultimate Holding Company
Donal T. - Director
Appointment date: 16 Nov 2001
Jonathan T. - Director
Appointment date: 19 Sep 2003
Richard Dean Stevens - Director
Appointment date: 28 Mar 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Mar 2017
Paul B. - Director
Appointment date: 20 Jul 2018
David John Adamson - Director (Inactive)
Appointment date: 13 Sep 2008
Termination date: 31 Mar 2017
Address: Takaro, Palmerston North, 4412 New Zealand
Address used since 13 Sep 2008
John Ellis Reaney - Director (Inactive)
Appointment date: 12 Oct 2001
Termination date: 25 Jun 2008
Address: Titirangi, Auckland,
Address used since 12 Oct 2001
Randall Augustine Tierney - Director (Inactive)
Appointment date: 23 Nov 1992
Termination date: 16 Nov 2001
Address: Donnybrook, Dublin, Ireland,
Address used since 23 Nov 1992
Robert Neville Shrubsall - Director (Inactive)
Appointment date: 23 Nov 1992
Termination date: 12 Oct 2001
Address: Whangamata 2982,
Address used since 23 Nov 1992
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