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 2 directors: Andreas Karle - an active director whose contract began on 10 Jun 2016,
Ghazwan Jabur - an active director whose contract began on 12 Jan 2018.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: 33A Canal Road, Avondale, Auckland, 1026 (registered address),
33A Canal Road, Avondale, Auckland, 1026 (service address),
33A Canal Road, Avondale, Auckland, 1026 (office address),
33A Canal Road, Avondale, Auckland, 1026 (delivery address) among others.
Biometis Limited had been using 19M Convoy Lane, Otahuhu, Auckland as their registered address up until 21 Feb 2023.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 12 shares (12 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 44 shares (44 per cent). Lastly the next share allocation (44 shares 44 per cent) made up of 1 entity.
Previous address
Address #1: 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: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12 | |||
| Individual | Shaw, Jonathon Henry |
Hillsborough Auckland 1042 New Zealand |
06 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 44 | |||
| Individual | Jabur, Fawaz |
The Gardens Auckland 2105 New Zealand |
21 May 2021 - |
| Director | Jabur, Ghazwan |
The Gardens Auckland 2105 New Zealand |
21 May 2021 - |
| Other (Other) | Trustees In The J Brothers Family Trust |
The Gardens Auckland 2105 New Zealand |
25 Feb 2019 - |
| Shares Allocation #3 Number of Shares: 44 | |||
| Director | Karle, Andreas |
Otahuhu Auckland 1062 New Zealand |
10 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jabur, Ghazwan |
The Gardens Auckland 2105 New Zealand |
22 Jan 2018 - 25 Feb 2019 |
Andreas Karle - Director
Appointment date: 10 Jun 2016
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 10 Jun 2016
Ghazwan Jabur - Director
Appointment date: 12 Jan 2018
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
Rizal Medical Limited
19k Convoy Lane
Cd Event Management Limited
122 Luke Street East
Cunningham Property Management Limited
122 Luke Street
Alvin Pankhurst And Associates Limited
124 Luke Street East
Hyt Limited
19q Convoy Lane
19 Cue Limited
19q Convoy Lane
Dental Equipment Servicing Limited
2 Bowater Place
Medical Repair Man Limited
9b Balbriggan Rise
Medtech Servicing Limited
14 King Edward Avenue
Neo Dental Limited
247 Dominion Road
Ormat Limited
3 Harry Human Heights
Surgical Supplies Limited
Level 2, 2a Augustus Terrace