Biomarine Group Limited

Biomarine Group Limited was launched on 20 Mar 2014 and issued an NZ business number of 9429041150504. The registered LTD company has been run by 4 directors: James Maxwell Dollimore - an active director whose contract began on 20 Mar 2014,
Calvin John Claridge - an active director whose contract began on 23 Jul 2014,
Grant Evan Mcculloch - an active director whose contract began on 23 Jul 2014,
Craig Hamilton Stobo - an active director whose contract began on 21 Aug 2014.
As stated in BizDb's database (last updated on 09 Apr 2024), this company filed 1 address: 482 Woodcocks Road, Rd1, Warkworth, 0981 (types include: registered, physical).
Until 02 Jul 2018, Biomarine Group Limited had been using 58 Queen Street, Warkworth as their registered address.
A total of 10000000 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 1111111 shares are held by 1 entity, namely:
Southfish Limited (an entity) located at 20 Don Street, Invercargill postcode 9810.
The 2nd group consists of 1 shareholder, holds 22.22 per cent shares (exactly 2222222 shares) and includes
Riverton Fishermens Company Limited - located at 20 Don Street, Invercargill.
The 3rd share allotment (6366667 shares, 63.67%) belongs to 1 entity, namely:
Dollimore Trustee Limited, located at Warkworth (an entity).

Previous address

Address: 58 Queen Street, Warkworth, 0910 New Zealand

Registered & physical address used from 20 Mar 2014 to 02 Jul 2018

James Maxwell Dollimore - Director

Appointment date: 20 Mar 2014

Calvin John Claridge - Director

Appointment date: 23 Jul 2014

Grant Evan Mcculloch - Director

Appointment date: 23 Jul 2014

Craig Hamilton Stobo - Director

Appointment date: 21 Aug 2014