General information

Biopacific Partners Limited

Type: NZ Limited Company (Ltd)
9429032415636
New Zealand Business Number
2204144
Company Number
Registered
Company Status
101513815
GST Number
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description

Biopacific Partners Limited (issued an NZ business identifier of 9429032415636) was launched on 28 Jan 2009. 5 addresess are in use by the company: Level 4, 2 Kitchener St, Malcolm Pacific Building, Auckland Cbd, 1010 (type: postal, office). 2205/6 Lorne Street, Auckland had been their physical address, up until 11 Apr 2019. Biopacific Partners Limited used more names, namely: Bethkell Limited from 28 Jan 2009 to 03 Jan 2014. 101 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.99% of shares), namely:
Kelly, Andrew Philip (an individual) located at Waterview, Auckland postcode 1026. When considering the second group, a total of 1 shareholder holds 0.99% of all shares (1 share); it includes
Bethell, Margot (an individual) - located at Waterview, Auckland. The next group of shareholders, share allocation (99 shares, 98.02%) belongs to 3 entities, namely:
Sw Trust Services (Ten) Limited, located at Takapuna, Auckland (an entity),
Bethell, Margot, located at Waterview, Auckland (an individual),
Kelly, Andrew Philip, located at Waterview, Auckland (an individual). "Professional, scientific and technical services nec" (business classification M699945) is the category the Australian Bureau of Statistics issued to Biopacific Partners Limited. Our data was last updated on 13 Mar 2024.

Current address Type Used since
Level 4, 2 Kitchener St, Malcolm Pacific Building, Auckland Cbd, 1010 Registered & physical & service 11 Apr 2019
Level 4, 2 Kitchener St, Malcolm Pacific Building, Auckland Cbd, 1010 Postal & office & delivery 09 Apr 2021
Contact info
64 21 446359
Phone (Phone)
andrew.kelly@biopacificpartners.com
Email
www.biopacificpartners.com
Website
Directors
Name and Address Role Period
Margot Bethell
Waterview, Auckland, 1026
Address used since 09 Apr 2021
Avondale, Auckland, 1026
Address used since 03 Apr 2019
Auckland Central, Auckland, 1010
Address used since 28 Apr 2016
Director 28 Jan 2009 - current
Andrew Philip Kelly
Waterview, Auckland, 1026
Address used since 09 Apr 2021
Avondale, Auckland, 1026
Address used since 03 Apr 2019
Auckland Central, Auckland, 1010
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Addresses
Principal place of activity
Level 4, 2 Kitchener St , Malcolm Pacific Building , Auckland Cbd , 1010
Previous address Type Period
2205/6 Lorne Street, Auckland, 1010 Physical 05 May 2014 - 11 Apr 2019
2205/6 Lorne Street, Auckland, 1010 Registered 04 May 2012 - 11 Apr 2019
85 Exmouth Road, Northcote, Auckland Registered 28 Jan 2009 - 04 May 2012
C/o Bertelsen Harry Waters Limited, 139 Great South Road, Greenlane, Auckland Physical 28 Jan 2009 - 05 May 2014
Financial Data
Financial info
101
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kelly, Andrew Philip
Individual
Waterview
Auckland
1026
28 Jan 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bethell, Margot
Individual
Waterview
Auckland
1026
28 Jan 2009 - current
Shares Allocation #3 Number of Shares: 99
Shareholder Name Address Period
Sw Trust Services (ten) Limited
Shareholder NZBN: 9429031705530
Entity (NZ Limited Company)
Takapuna
Auckland
0622
16 Jun 2010 - current
Bethell, Margot
Individual
Waterview
Auckland
1026
28 Jan 2009 - current
Kelly, Andrew Philip
Individual
Waterview
Auckland
1026
28 Jan 2009 - current

Historic shareholders

Shareholder Name Address Period
North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Company Number: 1104923
Entity
28 Jan 2009 - 27 Jun 2010
North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Company Number: 1104923
Entity
28 Jan 2009 - 27 Jun 2010
Location
Companies nearby
Chinj Holdings Limited
Apartment 2301, 6 Lorne Street
Pro Code (nz) Limited
Unit 2302
Futurescape Limited
2804/6 Lorne Street
'this Is It' Limited
2002/ 6 Lorne Street
Mf Auckland Cbd Limited
6-8 Lorne Street
Roylynne Education Limited
2405/6 Lorne St
Similar companies
Newbridge International Group (nz) Limited
5c Level 5 175 Queen Street Auckland Cbd
Windhorse Limited
Level 5 92-96 Albert Street
Vivid Professional Services Limited
Level 10, The Dorchester Building
Tambla NZ Limited
80 Queen Street
Thodica Limited
80 Queen Street
Ground Transportation Systems New Zealand Limited
Level 3, Amp Centre