General information
Biomed Limited
Type: NZ Limited Company (Ltd)9429000105088
New Zealand Business Number
703621
Company Number
Registered
Company Status
Biomed Limited (NZBN 9429000105088) was launched on 15 Nov 1995. 4 addresses are in use by the company: 52 Carrington Road, Point Chevalier, Auckland, 1025 (type: registered, physical). Unit H2, 14-22 Triton Drive, Albany, Auckland had been their physical address, up until 20 Jun 2019. Biomed Limited used more aliases, namely: Mcgaw Biomed Limited from 15 Nov 1995 to 06 Oct 1999. 600000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 600000 shares (100% of shares), namely:
Iris Investments Limited (an entity) located at Point Chevalier, Auckland postcode 1025. The Businesscheck information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Carrington Road, Point Chevalier, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Dec 2001 |
| 52 Carrington Road, Point Chevalier, Auckland, 1025 | Registered & physical & service | 20 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arlene Iris Wallendorf
Te Atatu Peninsula, Auckland, 0610
Address used since 08 Jan 2021
Te Atatu Peninsula, Waitakere, 0610
Address used since 22 Oct 2009 |
Director | 30 Jul 2003 - current |
|
Wayne Leadbetter
Taradale, Napier 4122, 4112
Address used since 20 Mar 2009 |
Director | 20 Mar 2009 - current |
|
Ian Alexander Russell
Mount Roskill, Auckland, 1041
Address used since 17 Jul 2013 |
Director | 17 Jul 2013 - current |
|
Andrew Lawrence Schnauer
Greenlane, Auckland, 1051
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - current |
|
Diane Hutchinson
Red Beach, Auckland, 0932
Address used since 01 Nov 2019
Red Beach, Red Beach, 0932
Address used since 06 Sep 2019 |
Director | 06 Sep 2019 - current |
|
Matthew Graeme Hitch
Remuera, Auckland, 1050
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Graeme John Hitch
St Heliers, Auckland, 1071
Address used since 01 Jun 2014 |
Director | 15 Nov 1995 - 01 Jul 2022 |
|
Bruce David Hastie
Remuera, Auckland, 1050
Address used since 19 Sep 2012 |
Director | 19 Sep 2012 - 04 May 2015 |
|
David Lawrence Schnauer
Milford, North Shore City, 0620
Address used since 22 Oct 2009 |
Director | 17 Sep 2004 - 07 Dec 2011 |
|
Graeme Scott Hawkins
Epsom, 1023
Address used since 17 Sep 2004 |
Director | 17 Sep 2004 - 07 Dec 2011 |
|
Matthew Graeme Hitch
Remuera, Auckland, 1050
Address used since 13 Oct 2010 |
Director | 13 Oct 2010 - 07 Dec 2011 |
|
David Crawford
Drummoyne, Sydney 2047, Australia,
Address used since 29 Jan 1998 |
Director | 29 Jan 1998 - 17 Sep 2004 |
|
Ronald B Earle
Bethlehem, Pa 18015, U S A,
Address used since 05 Jun 1998 |
Director | 05 Jun 1998 - 17 Sep 2004 |
|
Mark Brendon Waller
Westmoreland, Christchurch,
Address used since 01 Jan 2002 |
Director | 01 Jan 2002 - 17 Sep 2004 |
|
Maurice Lloyd Ryan
Neutral Bay, Nsw 2089, Australia,
Address used since 01 Jan 2002 |
Director | 01 Jan 2002 - 17 Sep 2004 |
|
David J Williams
Bethlehem, Pa 18017, Usa,
Address used since 12 Apr 2002 |
Director | 12 Apr 2002 - 17 Sep 2004 |
|
Robert R Albert
Centre Valley, Pa 18034, U S A,
Address used since 21 Jul 1998 |
Director | 21 Jul 1998 - 26 Mar 2002 |
|
Graeme Scott Hawkins
Epsom, Auckland,
Address used since 15 Nov 1995 |
Director | 15 Nov 1995 - 31 Dec 2001 |
|
Susan Anne Hughes
Takapuna, Auckland,
Address used since 05 Jun 1998 |
Director | 05 Jun 1998 - 10 Apr 2000 |
|
Paul Robert Heeney
Devonport, Auckland,
Address used since 17 Nov 1995 |
Director | 17 Nov 1995 - 21 Sep 1998 |
|
Sterling Blanchard
Laguna Beach, California,
Address used since 29 Jan 1998 |
Director | 29 Jan 1998 - 13 Apr 1998 |
|
Matthew T Heindel
Irvine, California 92715,
Address used since 15 Nov 1995 |
Director | 15 Nov 1995 - 06 Apr 1998 |
|
Stephen John Dey
Devonport, Auckland,
Address used since 17 Nov 1995 |
Director | 17 Nov 1995 - 06 Mar 1998 |
|
Sterling Blanchard
Laguna Beach, California, 92651,
Address used since 15 Nov 1995 |
Director | 15 Nov 1995 - 28 Jan 1998 |
|
Leon Andrew (alternate) Schollum
Glendowie, Auckland,
Address used since 17 Nov 1995 |
Director | 17 Nov 1995 - 01 Dec 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit H2, 14-22 Triton Drive, Albany, Auckland, 0632 | Physical & registered | 23 Aug 2017 - 20 Jun 2019 |
| Unit H, 14-22 Triton Drive, Albany, Auckland, 0632 | Registered & physical | 26 Jun 2014 - 23 Aug 2017 |
| 52 Carrington Road, Point Chevalier, Auckland | Physical & registered | 15 Nov 1995 - 26 Jun 2014 |
Financial Data
Financial info
600000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Iris Investments Limited Shareholder NZBN: 9429035836407 Entity (NZ Limited Company) |
Point Chevalier Auckland 1025 |
08 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
B Braun Medical Inc Other |
15 Nov 1995 - 13 Jan 2005 | |
|
Biomed Investments Limited Shareholder NZBN: 9429038660733 Company Number: 636342 Entity |
17 Dec 2003 - 17 Dec 2003 | |
|
Biomed Holdings Limited Other |
13 Jan 2005 - 08 Nov 2012 | |
|
Biomed Investments Limited Shareholder NZBN: 9429038660733 Company Number: 636342 Entity |
17 Dec 2003 - 17 Dec 2003 | |
|
Health Support Limited Shareholder NZBN: 9429037560737 Company Number: 964181 Entity |
17 Dec 2003 - 27 Jun 2010 | |
|
Null - B Braun Medical Inc Other |
15 Nov 1995 - 13 Jan 2005 | |
|
Null - Biomed Holdings Limited Other |
13 Jan 2005 - 08 Nov 2012 | |
|
Health Support Limited Shareholder NZBN: 9429037560737 Company Number: 964181 Entity |
17 Dec 2003 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Iris Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1370143 |
| Country of origin | NZ |
| Address |
Unit H2, 14-22 Triton Drive Albany Auckland 0632 |
Location
Companies nearby
 |
Bullot & Rankine Trustee (no. 13) Limited Unit H2 |
|
Peak Print Finishing Limited Unit D2, 14-22 Triton Drive |
|
Salefinder Limited Building B, 14-22 Triton Drive |
|
Grafton Marketing Limited Building B, 14-22 Triton Drive |
|
Power Gen Marketing Limited 14-22 Triton Drive |
|
Metrohm New Zealand Limited Unit E2 |