Biomed Solutions Company Limited
Type: NZ Limited Company (Ltd)Biomed Solutions Company Limited (issued an NZ business number of 9429031356060) was started on 04 Oct 2010. 2 addresses are in use by the company: Unit 9, Crown Plaza, 42 Paramount Drive, Henderson, Auckland, 0610 (type: physical, registered). Unit 9, Crown Plaza, Paramount Drive, Henderson, Auckland had been their physical address, until 12 Dec 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Byun, Ina (an individual) located at Westgate, Auckland postcode 0614. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Chong, Nakil (an individual) - located at Westgate, Auckland. "Health food retailing" (ANZSIC G412940) is the category the Australian Bureau of Statistics issued to Biomed Solutions Company Limited. Businesscheck's information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 9, Crown Plaza, 42 Paramount Drive, Henderson, Auckland, 0610 | Physical & registered & service | 12 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Ina Byun
Newmarket, Auckland, 1050
Address used since 03 Nov 2016
Westgate, Auckland, 0614
Address used since 15 Nov 2019 |
Director | 06 Jan 2011 - current |
|
Kyoung Hoon Jun
Auckland Central, Auckland, 1010
Address used since 04 Oct 2010 |
Director | 04 Oct 2010 - 06 Jan 2011 |
| Previous address | Type | Period |
|---|---|---|
| Unit 9, Crown Plaza, Paramount Drive, Henderson, Auckland, 0610 | Physical & registered | 22 Feb 2016 - 12 Dec 2018 |
| Level 7, 57 Grafton Road, Grafton, Auckland, 1010 | Registered & physical | 13 Nov 2015 - 22 Feb 2016 |
| Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 | Registered & physical | 16 May 2011 - 13 Nov 2015 |
| Unit 2, Level 8, 300 Queen Street, Auckland, 1010 | Registered & physical | 04 Oct 2010 - 16 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Byun, Ina Individual |
Westgate Auckland 0614 |
07 Jan 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chong, Nakil Individual |
Westgate Auckland 0614 |
07 Jan 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jun, Kyoung Hoon Individual |
Auckland Central Auckland 1010 |
04 Oct 2010 - 07 Jan 2011 |
|
Kyoung Hoon Jun Director |
Auckland Central Auckland 1010 |
04 Oct 2010 - 07 Jan 2011 |
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