General information
Bio-therapeutics Limited
Type: NZ Limited Company (Ltd)9429035937104
New Zealand Business Number
1329706
Company Number
Registered
Company Status
Bio-Therapeutics Limited (issued an NZ business identifier of 9429035937104) was registered on 10 Jun 2003. 2 addresses are currently in use by the company: 2 Dorchester Place, Nawton, Hamilton, 3200 (type: physical, registered). 2 Dorchester Place, Hamilton had been their registered address, up to 22 Apr 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Marais, Charl Petrus (an individual) located at Hamilton. Businesscheck's information was updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Dorchester Place, Nawton, Hamilton, 3200 | Physical & registered & service | 22 Apr 2016 |
Contact info
64 07 8505525
Phone (Phone)
charl@biomedicines.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charl Petrus Marais
Nawton, Hamilton, 3200
Address used since 13 Apr 2022
Thornton Estates, Hamilton, 3200
Address used since 25 May 2011 |
Director | 10 Jun 2003 - current |
|
Gertruida Gesina Marais
Hamilton,
Address used since 10 Jun 2003 |
Director | 10 Jun 2003 - 29 Oct 2007 |
Addresses
Principal place of activity
| 2 Dorchester Place , Nawton , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 2 Dorchester Place, Hamilton | Registered & physical | 04 Aug 2004 - 22 Apr 2016 |
| 176 Collins Road, Rd2, Hamilton | Registered & physical | 10 Jun 2003 - 04 Aug 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Marais, Charl Petrus Individual |
Hamilton |
10 Jun 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marais, Gertruida Gesina Individual |
Hamilton |
10 Jun 2003 - 29 Oct 2007 |
Location
Companies nearby
 |
Aero Australasia Limited 2 Dorchester Place |
|
Bio-medicines Limited 2 Dorchester Place |
|
Efalata Trust 3 Rochester Place |
|
Jammu Holdings Limited 11 Rochester Place |
|
Capamagian Holdings Limited 28 Farnborough Drive |
|
NZ Indian Community Charitable Trust 24 Dorchester Place |