Biomarine Limited

Biomarine Limited, a registered company, was registered on 31 Mar 1992. 9429039000002 is the NZBN it was issued. The company has been managed by 5 directors: James Maxwell Dollimore - an active director whose contract started on 31 Mar 1992,
Craig Hamilton Stobo - an active director whose contract started on 01 Sep 2009,
Calvin John Claridge - an active director whose contract started on 23 Jul 2014,
Grant Evan Mcculloch - an active director whose contract started on 23 Jul 2014,
Jonathan Nicholson - an inactive director whose contract started on 31 Mar 1992 and was terminated on 24 May 2006.
Last updated on 25 Apr 2024, our data contains detailed information about 1 address: 482 Woodcocks Road, Rd 1, Warkworth, 0981 (types include: physical, registered).
Biomarine Limited had been using 482 Woodcocks Rpad, Rd1, Warkworth as their registered address up until 10 Jul 2019.
Former names used by this company, as we found at BizDb, included: from 01 Apr 2010 to 21 Apr 2010 they were called Bio Marine Limited, from 31 Mar 1992 to 01 Apr 2010 they were called Biomarine Research Limited.
A single entity controls all company shares (exactly 5000 shares) - Biomarine Group Limited - located at 0981, Rd1, Warkworth.

Previous addresses

Address: 482 Woodcocks Rpad, Rd1, Warkworth, 0981 New Zealand

Registered & physical address used from 02 Jul 2018 to 10 Jul 2019

Address: 58 Queen Street, Warkworth, 0910 New Zealand

Physical & registered address used from 03 May 2012 to 02 Jul 2018

Address: Nicholls Brown & Partners, Kowhai House, 4 Warkworth Street, Warkworth New Zealand

Registered & physical address used from 05 Jul 2007 to 03 May 2012

Address: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna

Physical & registered address used from 20 May 2002 to 05 Jul 2007

Address: 1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna

Physical address used from 01 Mar 2001 to 20 May 2002

Address: C/- Spicer & Oppenheim, Level 1, 17 Anzac Street, Takapuna

Registered address used from 01 Mar 2001 to 20 May 2002

Address: C/- Spicer & Oppenheim, Level 1, 17 Anzac Street, Takapuna

Physical address used from 01 Mar 2001 to 01 Mar 2001

Address: 3 Elizabeth Street, Warkworth

Registered address used from 15 Jul 1996 to 01 Mar 2001

Previous Shareholders

Ultimate Holding Company

James Maxwell Dollimore - Director

Appointment date: 31 Mar 1992

Craig Hamilton Stobo - Director

Appointment date: 01 Sep 2009

Calvin John Claridge - Director

Appointment date: 23 Jul 2014

Grant Evan Mcculloch - Director

Appointment date: 23 Jul 2014

Jonathan Nicholson - Director (Inactive)

Appointment date: 31 Mar 1992

Termination date: 24 May 2006