Brandwood Biomedical Nz Limited, a registered company, was started on 21 Mar 2014. 9429041144305 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been categorised. The company has been managed by 3 directors: Nancy Lou Yopp - an active director whose contract started on 21 Mar 2014,
Rowena Punitia Bennett - an active director whose contract started on 12 Oct 2024,
Arthur Brandwood - an inactive director whose contract started on 21 Mar 2014 and was terminated on 21 Jun 2019.
Updated on 27 May 2025, the BizDb database contains detailed information about 1 address: 1347 Ponatahi Road, Rd 2, Carterton, 5792 (type: postal, office).
Brandwood Biomedical Nz Limited had been using 6 Church Lane, Point Howard, Lower Hutt as their physical address up until 22 May 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 95 shares (95%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (5%).
Other active addresses
Address #4: 1347 Ponatahi Road, Rd 2, Carterton, 5792 New Zealand
Registered & service address used from 21 Oct 2024
Address #5: 1347 Ponatahi Road, Rd 2, Carterton, 5792 New Zealand
Postal & office & delivery address used from 01 Nov 2024
Principal place of activity
4 Church Lane, Point Howard, Lower Hutt, 5013 New Zealand
Previous addresses
Address #1: 6 Church Lane, Point Howard, Lower Hutt, 5013 New Zealand
Physical address used from 21 Mar 2014 to 22 May 2017
Address #2: 6 Church Lane, Point Howard, Lower Hutt, 5013 New Zealand
Registered address used from 21 Mar 2014 to 27 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 10 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Individual | Bennett, Rowena Punitia |
Rd 2 Carterton 5792 New Zealand |
12 Oct 2024 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Yopp, Nancy Lou |
Point Howard Lower Hutt 5013 New Zealand |
21 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Kanokchai Pty Ltd |
460 Pacific Hwy St Leonards 2065 Australia |
21 Mar 2014 - 17 Sep 2019 |
Nancy Lou Yopp - Director
Appointment date: 21 Mar 2014
Address: Point Howard, Lower Hutt, 5013 New Zealand
Address used since 21 Mar 2014
Address: Point Howard, Lower Hutt, 5013 New Zealand
Address used since 01 Apr 2018
Rowena Punitia Bennett - Director
Appointment date: 12 Oct 2024
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 12 Oct 2024
Arthur Brandwood - Director (Inactive)
Appointment date: 21 Mar 2014
Termination date: 21 Jun 2019
ASIC Name: Brandwood Biomedical Pty Ltd
Address: St Ives, Nsw, 2075 Australia
Address used since 01 Apr 2017
Address: Suite 5, Level 9, St Leonards, Nsw, 2065 Australia
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