Biometis Limited, a registered company, was registered on 10 Jun 2016. 9429042396741 is the business number it was issued. "Medical and surgical equipment repair and maintenance" (business classification S942230) is how the company has been classified. The company has been run by 3 directors: Jonathon Henry Shaw - an active director whose contract began on 23 Apr 2025,
Andreas Karle - an inactive director whose contract began on 10 Jun 2016 and was terminated on 23 Apr 2025,
Ghazwan Jabur - an inactive director whose contract began on 12 Jan 2018 and was terminated on 28 Feb 2025.
Last updated on 10 Jun 2025, the BizDb data contains detailed information about 4 addresses this company uses, namely: 17 Belfast Street, Hillsborough, Auckland, 1042 (registered address),
17 Belfast Street, Hillsborough, Auckland, 1042 (service address),
33A Canal Road, Avondale, Auckland, 1026 (registered address),
33A Canal Road, Avondale, Auckland, 1026 (service address) among others.
Biometis Limited had been using 33A Canal Road, Avondale, Auckland as their registered address up until 28 Nov 2024.
One entity owns all company shares (exactly 100 shares) - Shaw, Jonathon Henry - located at 1042, Hillsborough, Auckland.
Other active addresses
Address #4: 17 Belfast Street, Hillsborough, Auckland, 1042 New Zealand
Registered & service address used from 02 May 2025
Previous addresses
Address #1: 33a Canal Road, Avondale, Auckland, 1026 New Zealand
Registered & service address used from 21 Feb 2023 to 28 Nov 2024
Address #2: 19m Convoy Lane, Otahuhu, Auckland, 1062 New Zealand
Registered & service address used from 10 Jun 2016 to 21 Feb 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 24 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Shaw, Jonathon Henry |
Hillsborough Auckland 1042 New Zealand |
06 Nov 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jabur, Ghazwan |
Avondale Auckland 1026 New Zealand |
21 May 2021 - 28 Feb 2025 |
| Individual | Karle, Andreas |
Otahuhu Auckland 1062 New Zealand |
10 Jun 2016 - 28 Feb 2025 |
| Other | Trustees In The J Brothers Family Trust Company Number: 118962729 |
The Gardens Auckland 2105 New Zealand |
25 Feb 2019 - 28 Feb 2025 |
| Other | Trustees In The J Brothers Family Trust Company Number: 118962729 |
The Gardens Auckland 2105 New Zealand |
25 Feb 2019 - 28 Feb 2025 |
| Individual | Jabur, Fawaz |
Avondale Auckland 1026 New Zealand |
21 May 2021 - 28 Feb 2025 |
| Individual | Jabur, Fawaz |
Avondale Auckland 1026 New Zealand |
21 May 2021 - 28 Feb 2025 |
| Director | Karle, Andreas |
Otahuhu Auckland 1062 New Zealand |
10 Jun 2016 - 28 Feb 2025 |
| Director | Karle, Andreas |
Otahuhu Auckland 1062 New Zealand |
10 Jun 2016 - 28 Feb 2025 |
| Individual | Jabur, Ghazwan |
The Gardens Auckland 2105 New Zealand |
22 Jan 2018 - 25 Feb 2019 |
Jonathon Henry Shaw - Director
Appointment date: 23 Apr 2025
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 23 Apr 2025
Andreas Karle - Director (Inactive)
Appointment date: 10 Jun 2016
Termination date: 23 Apr 2025
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 10 Jun 2016
Ghazwan Jabur - Director (Inactive)
Appointment date: 12 Jan 2018
Termination date: 28 Feb 2025
Address: Avondale, Auckland, 1026 New Zealand
Address used since 13 Feb 2023
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 12 Jan 2018
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