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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mcallister, Nichola Catherine Director |
Whitiora Hamilton 3200 |
23 Feb 2012 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mcallister, James Campbell Director |
Whitiora Hamilton 3200 |
19 May 2020 - current |
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 |
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