General information

Biokem Chemical (nz) Limited

Type: NZ Limited Company (Ltd)
9429030804142
New Zealand Business Number
3718435
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Biokem Chemical (Nz) Limited (issued a New Zealand Business Number of 9429030804142) was launched on 23 Feb 2012. 4 addresses are currently in use by the company: 52B Willoughby Street, Whitiora, Hamilton, 3200 (type: registered, service). 11 Maxwell Place, Te Rapa, Hamilton had been their physical address, up to 12 Sep 2018. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcallister, Nichola Catherine (a director) located at Whitiora, Hamilton postcode 3200. When considering the second group, a total of 2 shareholders hold 49 per cent of all shares (49 shares); it includes
Mcallister, Nichola Catherine (a director) - located at Whitiora, Hamilton,
Mcallister, Sophie Clare (an individual) - located at Whitiora, Hamilton. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcallister, James Campbell, located at Whitiora, Hamilton (a director). "Business consultant service" (ANZSIC M696205) is the category the ABS issued Biokem Chemical (Nz) Limited. Our information was last updated on 20 Mar 2024.

Current address Type Used since
Flat 4, 432 Tristram Street, Whitiora, Hamilton, 3200 Registered & physical & service 12 Sep 2018
52b Willoughby Street, Whitiora, Hamilton, 3200 Registered & service 07 Aug 2023
Contact info
64 21 811449
Phone (Phone)
schnaby@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Nichola Catherine Mcallister
Whitiora, Hamilton, 3200
Address used since 29 Jun 2023
Whitiora, Hamilton, 3200
Address used since 15 May 2018
Huntington, Hamilton, 3210
Address used since 23 Feb 2012
Director 23 Feb 2012 - current
James Campbell Mcallister
Whitiora, Hamilton, 3200
Address used since 29 Jun 2023
Whitiora, Hamilton, 3200
Address used since 16 May 2018
Director 15 May 2018 - current
Sophie Clare Mcallister
Whitiora, Hamilton, 3200
Address used since 29 Jun 2023
Whitiora, Hamilton, 3200
Address used since 19 Nov 2020
Director 19 Nov 2020 - current
Sophie Claire Mcallister
Whitiora, Hamilton, 3200
Address used since 19 Nov 2020
Director 19 Nov 2020 - current
Aaron Joseph Langley
Milsons Point, Sydney, 2061
Address used since 28 Jul 2016
Director 23 Feb 2012 - 05 Mar 2020
Addresses
Principal place of activity
11 Maxwell Place , Te Rapa , Hamilton , 3200
Previous address Type Period
11 Maxwell Place, Te Rapa, Hamilton, 3200 Physical & registered 05 Aug 2016 - 12 Sep 2018
13 Norris Avenue, Te Rapa, Hamilton, 3200 Registered & physical 23 Feb 2012 - 05 Aug 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcallister, Nichola Catherine
Director
Whitiora
Hamilton
3200
23 Feb 2012 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Mcallister, Nichola Catherine
Director
Whitiora
Hamilton
3200
23 Feb 2012 - current
Mcallister, Sophie Clare
Individual
Whitiora
Hamilton
3200
19 May 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcallister, James Campbell
Director
Whitiora
Hamilton
3200
19 May 2020 - current

Historic shareholders

Shareholder Name Address Period
Mcbreens Trustees Hamilton Limited
Shareholder NZBN: 9429031729697
Company Number: 2376531
Entity
Hamilton
23 Feb 2012 - 19 May 2020
Hewins, Pamela Clare
Individual
Huntington
Hamilton
3210
28 Jul 2016 - 19 May 2020
Langley, Aaron Joseph
Individual
Bulimba
Brisbane
4171
22 Jan 2019 - 19 May 2020
Langley Family Company Pty Ltd
Company Number: 155202430
Other
Nsw
2232
23 Feb 2012 - 22 Jan 2019
Mcbreens Trustees Hamilton Limited
Shareholder NZBN: 9429031729697
Company Number: 2376531
Entity
Hamilton East
Hamilton
3216
23 Feb 2012 - 19 May 2020
Mcallister, Nichola Catherine
Individual
19c Sherwood Downs Drive, Rd 1
Hamilton
3281
23 Feb 2012 - 19 May 2020
Mcallister, Nichola Catherine
Individual
432 Tristram Street
Hamilton
3200
23 Feb 2012 - 19 May 2020
Hewins, Pamela Clare
Individual
Huntington
Hamilton
3210
28 Jul 2016 - 19 May 2020
Johnstone, Roger Hutchinson
Individual
19c Sherwood Downs Drive, Rd 1
Hamilton
3281
23 Feb 2012 - 28 Jul 2016
Location
Companies nearby
Hurex NZ Limited
11 Maxwell Place
Transmission House Limited
47 Vickery Street
Wholesale Prestige Limited
718 Te Rapa Road
Sharps Quarry Limited
716 Terapa Road
Licence To Build 2014 Limited
98 Vickery Street
The Reno Guys Limited
98 Vickery Street
Similar companies
Talent Search Global Limited
65 Mears Road
Topatopa Holdings Limited
30 Dover Road
Lucca Honey Limited
1103 River Road
Doerr And Partners Limited
1133d River Road
Reduction Club Limited
1158 River Road
Envy Consulting Limited
807 Victoria Street