Pacific Biotech Limited, a registered company, was registered on 19 Feb 2015. 9429041611845 is the New Zealand Business Number it was issued. "Health supplement retailing" (ANZSIC G427125) is how the company was classified. This company has been supervised by 3 directors: Ngaire Carline - an active director whose contract started on 02 Mar 2015,
Rodger Carline - an active director whose contract started on 02 Mar 2015,
Ngaire Nicholson - an inactive director whose contract started on 19 Feb 2015 and was terminated on 10 Mar 2015.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 299 Dee Street, Avenal, Invercargill, 9810 (types include: registered, physical).
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 600 shares (60%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 400 shares (40%).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Braithwaite Holdings Limited Shareholder NZBN: 9429041601549 |
Avenal Invercargill 9810 New Zealand |
19 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Boston Capital Limited Shareholder NZBN: 9429041601624 |
Rd 1 Waiuku 2681 New Zealand |
19 Feb 2015 - |
Ultimate Holding Company
Ngaire Carline - Director
Appointment date: 02 Mar 2015
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 02 Mar 2015
Address: Avenal, Invercargill, 9810 New Zealand
Address used since 08 Jul 2019
Rodger Carline - Director
Appointment date: 02 Mar 2015
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 02 Mar 2015
Address: Avenal, Invercargill, 9810 New Zealand
Address used since 01 May 2018
Ngaire Nicholson - Director (Inactive)
Appointment date: 19 Feb 2015
Termination date: 10 Mar 2015
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 19 Feb 2015
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