General information
Biological Therapies NZ Limited
Type: NZ Limited Company (Ltd)9429030908567
New Zealand Business Number
3612332
Company Number
Registered
Company Status
Biological Therapies Nz Limited (issued an NZBN of 9429030908567) was registered on 19 Oct 2011. 2 addresses are in use by the company: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their physical address, until 18 Feb 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Orthomolecular Medisearch Laboratories Pty Limited (an other) located at Braeside, Victoria postcode 3195. Businesscheck's database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 18 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Christopher Dettman
Mentone, Victoria, 3194
Address used since 08 Feb 2024
Murrumbeena, Victoria, 3163
Address used since 19 Oct 2011
525 Collins Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970
525 Collins Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 19 Oct 2011 - current |
|
Clifford Lun Kee Pang
70 Wing Tai Road, Chai Wan,
Address used since 19 Oct 2011 |
Director | 19 Oct 2011 - 09 Oct 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 19 Oct 2011 - 18 Feb 2021 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Orthomolecular Medisearch Laboratories Pty Limited Other (Other) |
Braeside Victoria 3195 |
19 Oct 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Orthomolecular Medisearch Laboratories Pty. Ltd |
| Type | Asic Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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