Biomed Properties Limited
Type: NZ Limited Company (Ltd)Biomed Properties Limited (New Zealand Business Number 9429032181593) was incorporated on 02 Jul 2009. 2 addresses are in use by the company: 52 Carrington Road, Point Chevalier, Auckland, 1025 (type: registered, physical). Unit H2, 14-22 Triton Drive, Albany, Auckland had been their registered address, until 20 Jun 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hitch, Graeme John (a director) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Wallendorf, Arlene Iris (a director) - located at Te Atatu Peninsula, Auckland. "Investment - commercial property" (business classification L671230) is the classification the ABS issued Biomed Properties Limited. Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Carrington Road, Point Chevalier, Auckland, 1025 | Registered & physical & service | 20 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme John Hitch
St Heliers, Auckland, 1071
Address used since 01 Jun 2014 |
Director | 02 Jul 2009 - current |
|
Arlene Iris Wallendorf
Te Atatu Peninsula, Auckland, 0610
Address used since 08 Jan 2021
Te Atatu Pensinula, Auckland, 0610
Address used since 23 Sep 2015 |
Director | 02 Jul 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit H2, 14-22 Triton Drive, Albany, Auckland, 0632 | Registered & physical | 03 Oct 2017 - 20 Jun 2019 |
| Unit H, 14-22 Triton Drive, Albany, Auckland, 0632 | Registered & physical | 20 Jun 2014 - 03 Oct 2017 |
| 27b/2 Balmain Road, Birkenhead, Auckland, 0626 | Registered & physical | 27 Sep 2012 - 20 Jun 2014 |
| 27b/2 Balmain Road, Birkenhead, Auckland | Registered & physical | 02 Jul 2009 - 27 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hitch, Graeme John Director |
St Heliers Auckland 1071 |
19 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallendorf, Arlene Iris Director |
Te Atatu Peninsula Auckland 0610 |
12 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Iris Investments Limited Shareholder NZBN: 9429035836407 Company Number: 1370143 Entity |
12 Sep 2012 - 19 Sep 2013 | |
|
Biomed Holdings Limited Shareholder NZBN: 9429035835264 Company Number: 1370620 Entity |
02 Jul 2009 - 12 Sep 2012 | |
|
Biomed Holdings Limited Shareholder NZBN: 9429035835264 Company Number: 1370620 Entity |
02 Jul 2009 - 12 Sep 2012 | |
|
Iris Investments Limited Shareholder NZBN: 9429035836407 Company Number: 1370143 Entity |
12 Sep 2012 - 19 Sep 2013 |
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