General information
The Purified Bee Venom Institute Limited
Type: NZ Limited Company (Ltd)9429030582996
New Zealand Business Number
3922098
Company Number
Registered
Company Status
The Purified Bee Venom Institute Limited (New Zealand Business Number 9429030582996) was launched on 18 Jul 2012. 2 addresses are currently in use by the company: 65 Lucerne Road, Remuera, Auckland, 1050 (type: registered, physical). Suite 6, 114 St Georges Bay Road, Parnell, Auckland had been their physical address, until 23 Nov 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Emdoc Limited (an entity) located at 15 Customs Street West, Auckland postcode 1010. Businesscheck's data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Lucerne Road, Remuera, Auckland, 1050 | Registered & physical & service | 23 Nov 2020 |
Contact info
64 21 2415078
Phone (Phone)
mrudkin@lexpartners.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew James Pringle
Remuera, Auckland, 1050
Address used since 02 May 2016 |
Director | 18 Jul 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 6, 114 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered | 10 Nov 2017 - 23 Nov 2020 |
| Level 13, 41 Shortland St, Auckland, 1010 | Physical & registered | 13 Oct 2015 - 10 Nov 2017 |
| Level 13, 41 Shortland St, Auckland, 1140 | Registered & physical | 18 Jul 2012 - 13 Oct 2015 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Emdoc Limited Shareholder NZBN: 9429031018920 Entity (NZ Limited Company) |
15 Customs Street West Auckland 1010 |
21 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pringle, Matthew James Director |
Remuera Auckland 1050 |
18 Jul 2012 - 21 Sep 2016 |
Ultimate Holding Company
| Effective Date | 31 Jul 2016 |
| Name | Emdoc Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3473284 |
| Country of origin | NZ |
| Address |
Level 13 41 Shortland St Auckland 1010 |
Location
Companies nearby
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Hammersmith Trustee Limited Unit 10, Level 1 |
|
Abbey Trustee Limited Unit 10, Level 1 |
|
Conrad Properties Holdings Limited 10/114 St Georges Bay Road |
|
Conrad Properties Group Limited Unit 10, 114 St Georges Bay Road |
|
Concrete Moneybox Limited Unit 10, Level 1 |
|
Willis Street Trustee Limited Unit 10, Level 1 |