General information
Bio-mer Limited
Type: NZ Limited Company (Ltd)9429034491461
New Zealand Business Number
1710281
Company Number
Registered
Company Status
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 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
The Chance Limited (an entity) located at Christchurch postcode 8013. The Businesscheck data was updated on 19 Apr 2024.
| 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 |
Directors
| 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 |
Addresses
| 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 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
17 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Chance Limited Shareholder NZBN: 9429036229406 Entity (NZ Limited Company) |
Christchurch 8013 |
29 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |
Location
Companies nearby
 |
Kitz Investments Limited 287-293 Durham Street North |
|
Roading And Building Cartage Limited 287-293 Durham Street North |
|
Weir Nominees Limited 287-293 Durham Street North |
|
Mackay Trustees 2013 Limited 287 - 293 Durham Street |
|
L & P Build Limited 287-293 Durham Street North, Christchurch Central |
|
Tai Tapu Milk Company Limited 287-293 Durham Street North |