General information
Biopure Health Limited
Type: NZ Limited Company (Ltd)9429031123433
New Zealand Business Number
3368131
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Biopure Health Limited (issued an NZ business number of 9429031123433) was registered on 27 Apr 2011. 2 addresses are currently in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). 3-195 Main Highway, Ellerslie, Auckland had been their registered address, until 31 Mar 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Nzmb Investment Limited (an other) located at 30 Harbour Road, Wanchai. Businesscheck's database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 64a Rockfield Road, Penrose, Auckland, 1061 | Service & physical | 27 Apr 2011 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered | 31 Mar 2014 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Page
Penrose, Auckland, 1061
Address used since 27 Apr 2011 |
Director | 27 Apr 2011 - current |
|
Jian Li
Penrose, Auckland, 1061
Address used since 27 Apr 2011 |
Director | 27 Apr 2011 - 20 Sep 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3-195 Main Highway, Ellerslie, Auckland, 1060 | Registered | 20 Apr 2012 - 31 Mar 2014 |
| 64a Rockfield Road, Penrose, Auckland, 1061 | Registered | 27 Apr 2011 - 20 Apr 2012 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzmb Investment Limited Other (Other) |
30 Harbour Road Wanchai |
09 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Simon Director |
Penrose Auckland 1061 |
27 Apr 2011 - 09 Jan 2016 |
|
Jian Li Director |
Penrose Auckland 1061 |
27 Apr 2011 - 05 Jan 2012 |
|
Li, Jian Individual |
Penrose Auckland 1061 |
27 Apr 2011 - 05 Jan 2012 |
Ultimate Holding Company
| Effective Date | 08 Jan 2016 |
| Name | Nzmb Investment Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | HK |
Location
Companies nearby
 |
Birdwood Residential Estates Limited 642 Great South Road |
|
Outback Surf (2013) Limited 642 Great South Road |
|
Rugby Exchange New Zealand Limited 642 Great South Rd |
|
Aozora Trustees Limited 642 Great South Road |
|
Spare Room Solutions Limited 642 Great South Road |
|
Ggc Holdings Limited 642 Great South Road |