Bio-mer Limited
Type: NZ Limited Company (Ltd)Bio-Mer Limited (issued a New Zealand Business Number of 9429034491461) was incorporated on 20 Oct 2005. 5 addresess are currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical). 287-293 Durham Street North, Christchurch Central, Christchurch, Christchurch had been their physical address, up until 19 Sep 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (10 per cent of shares), namely:
Wilkinson, David Matthew (an individual) located at Christchurch Central, Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (exactly 900 shares); it includes
Cave, Harold Gordon (a director) - located at Wigram, Christchurch. The Businesscheck data was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 38 Sonter Road, Christchurch | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 20 Oct 2005 |
| 287-293 Durham Street North, Christchurch, 8013 | Registered & physical & service | 19 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Harold Gordon Cave
Wigram, Christchurch, 8042
Address used since 29 Oct 2012 |
Director | 20 Oct 2005 - current |
|
Paul Ernest Lewis
Christchurch, 8025
Address used since 14 Dec 2006 |
Director | 20 Oct 2005 - 22 Nov 2011 |
| Previous address | Type | Period |
|---|---|---|
| 287-293 Durham Street North, Christchurch Central, Christchurch, Christchurch, 8013 | Physical & registered | 19 Jul 2017 - 19 Sep 2017 |
| 38 Sonter Road, Christchurch | Physical & registered | 20 Oct 2005 - 19 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, David Matthew Individual |
Christchurch Central Christchurch 8013 |
06 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cave, Harold Gordon Director |
Wigram Christchurch 8042 |
06 Aug 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Chance Limited Shareholder NZBN: 9429036229406 Company Number: 1258664 Entity |
Christchurch 8013 |
29 Mar 2018 - 06 Aug 2024 |
|
The Chance Limited Other |
Burnside Christchurch 8053 |
02 Oct 2013 - 29 Mar 2018 |
|
Null - Ptl New Zealand Limited Other |
20 Oct 2005 - 28 Nov 2011 | |
|
The Chance Limited Shareholder NZBN: 9429036229406 Company Number: 1258664 Entity |
20 Oct 2005 - 02 Oct 2013 | |
|
Ptl New Zealand Limited Other |
20 Oct 2005 - 28 Nov 2011 | |
|
The Chance Limited Shareholder NZBN: 9429036229406 Company Number: 1258664 Entity |
20 Oct 2005 - 02 Oct 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Chance Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1258664 |
| Country of origin | NZ |
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