General information
Biomatters
Type: NZ Unlimited Company (Ultd)9429035973850
New Zealand Business Number
1306035
Company Number
Registered
Company Status
Biomatters (issued a New Zealand Business Number of 9429035973850) was launched on 27 Jun 2003. 2 addresses are currently in use by the company: Level 2, 18 Shortland Street, Auckland, 1010 (type: physical, registered). Level 2, 76 Anzac Avenue, Auckland had been their physical address, until 10 Jul 2014. Biomatters used other aliases, namely: Biomatters Limited from 27 Jun 2003 to 19 Nov 2021. 4331052 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4331052 shares (100 per cent of shares), namely:
Graphpad (an entity) located at Auckland postcode 1010. Our data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 18 Shortland Street, Auckland, 1010 | Physical & registered & service | 10 Jul 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Graeme Ammundsen
Rd 3, Warkworth, 0983
Address used since 17 Apr 2019 |
Director | 17 Apr 2019 - current |
|
Kevin Siewert
Los Angeles, CA 90019
Address used since 17 Apr 2019 |
Director | 17 Apr 2019 - current |
|
Thomas J. Swalla
Los Angeles, Ca, 90025
Address used since 17 Apr 2019 |
Director | 17 Apr 2019 - current |
|
Gregory Francis Casagrande
Jersey City, New Jersey, 07310
Address used since 25 May 2015 |
Director | 27 Aug 2004 - 17 Apr 2019 |
|
Joachim Herbert Von Roy
Castor Bay, Auckland, 0620
Address used since 29 May 2018
Auckland, 0620
Address used since 23 May 2016 |
Director | 27 Aug 2004 - 17 Apr 2019 |
|
Gray Treadwell
Rd 2, Silverdale, 0992
Address used since 01 May 2017 |
Director | 03 Mar 2006 - 17 Apr 2019 |
| Edward W. | Director | 21 Jun 2018 - 17 Apr 2019 |
| Michel S. | Director | 26 Jun 2018 - 17 Apr 2019 |
|
Alexei Drummond
Waiheke, Auckland, 1081
Address used since 01 Jan 2011 |
Director | 01 Jan 2011 - 06 Sep 2016 |
|
Brett Ammundsen
Rd 5, Warkworth, 0985
Address used since 05 Jun 2012 |
Director | 01 Aug 2010 - 01 Jan 2013 |
|
Jonathan Sackier
North Garden, Virginia, 22958
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - 01 Jan 2013 |
|
Alexei Drummond
Newton, Auckland, New Zealand,
Address used since 20 Nov 2006 |
Director | 20 Nov 2006 - 31 Mar 2010 |
|
Daniel Batten
Ranui, Waitakere City,
Address used since 31 Mar 2006 |
Director | 27 Jun 2003 - 14 May 2007 |
|
Ronald Ross Mathieson
Parnell, Auckland,
Address used since 27 Aug 2004 |
Director | 27 Aug 2004 - 14 Nov 2005 |
|
Julio Ferreira
Takapuna, Auckland,
Address used since 27 Jun 2003 |
Director | 27 Jun 2003 - 16 Mar 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 76 Anzac Avenue, Auckland | Physical & registered | 29 Jun 2010 - 10 Jul 2014 |
| Level 6, The Data Centre, 220 Queen Street, Auckland | Physical & registered | 11 Jun 2009 - 29 Jun 2010 |
| Level 6, Fai Building, 220 Queen Street, Auckland | Registered & physical | 22 May 2007 - 11 Jun 2009 |
| C/-deloitte, Level 4, Deloitte House, 8 Nelson Street, Auckland | Registered & physical | 27 Sep 2004 - 22 May 2007 |
| 6b Lister Building, 9 Victoria St East, Auckland 1001 | Physical & registered | 27 Jun 2003 - 27 Sep 2004 |
Financial Data
Financial info
4331052
Total number of Shares
May
Annual return filing month
December
Financial report filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4331052
| Shareholder Name | Address | Period |
|---|---|---|
|
Graphpad Shareholder NZBN: 9429047389021 Entity (NZ Unlimited Company) |
Auckland 1010 |
23 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
H & A Trustees (no2) Limited Shareholder NZBN: 9429034743584 Company Number: 1639391 Entity |
Takapuna Auckland 0622 |
10 Aug 2006 - 26 Mar 2019 |
|
Frieswyk, Sue Individual |
Te Puke RD8 |
10 Apr 2019 - 23 Apr 2019 |
|
Steel, Andrew Ian Individual |
Sandringham Auckland 1025 |
28 Oct 2014 - 23 Apr 2019 |
|
Moir, Richard Individual |
Pakuranga Heights Auckland 2010 |
29 Jul 2014 - 23 Apr 2019 |
|
Reid, Vicki Individual |
Te Puke RD8 |
12 Nov 2007 - 23 Apr 2019 |
|
Lord, Chris Individual |
Mt Eden Auckland |
16 Dec 2008 - 23 Apr 2019 |
|
Stewart, James Individual |
Te Puke RD8 |
12 Nov 2007 - 23 Apr 2019 |
|
Reynolds, Julian John Individual |
Newmarket Auckland |
10 Aug 2006 - 23 Apr 2019 |
|
Roy, Aki Von Individual |
Castor Bay North Shore City |
16 Jun 2005 - 20 Apr 2009 |
|
Jb Bio Aps Other |
29 Mar 2018 - 23 Apr 2019 | |
|
Lynne Reindler Trustees Limited Shareholder NZBN: 9429036756612 Company Number: 1164705 Entity |
13 Apr 2006 - 05 Jan 2009 | |
|
Webster, Miles Individual |
St Heliers Auckland 1071 |
17 Dec 2014 - 23 Apr 2019 |
|
Ammundsen, Brett Individual |
Rd 3 Warkworth 0983 |
21 Apr 2011 - 23 Apr 2019 |
|
Kirk, Elizabeth Joan Individual |
Mangawhai Heads |
07 Dec 2009 - 20 Oct 2010 |
|
Crosswind Research Limited Shareholder NZBN: 9429032485141 Company Number: 2189310 Entity |
Epsom Auckland 1023 |
22 Jun 2010 - 23 Apr 2019 |
|
Drummond, Athena Individual |
Takapuna Auckland 0622 |
08 Sep 2016 - 23 Apr 2019 |
|
Treadwell, Abraham Charles Cooper Individual |
Rd 2 Silverdale 0992 |
17 Mar 2015 - 23 Apr 2019 |
|
Rambaut, Andrew Individual |
23 Sep 2011 - 23 Apr 2019 | |
|
Kirk, Nick Individual |
Milford Auckland 9 |
09 Mar 2006 - 01 Oct 2009 |
|
Parkinson, Connie Individual |
Rd 1 Warkworth 0981 |
22 Nov 2005 - 23 Apr 2019 |
|
Philip, Peacocke Individual |
9 Victoria Street East Auckland |
22 Nov 2005 - 10 Apr 2019 |
|
Mccaughan, Peter Individual |
Parnell Auckland |
22 Nov 2005 - 20 Apr 2009 |
|
Blennerhassett, Michael Craig Individual |
Remuera Auckland |
22 Nov 2005 - 20 Apr 2009 |
|
Hein, Jotun Individual |
23 Sep 2011 - 23 Apr 2019 | |
|
Dunning, Gregory Roy Individual |
Mangawhai Heads |
07 Dec 2009 - 20 Oct 2010 |
|
Pressman, Alex Individual |
Richmond Nelson |
16 Jun 2005 - 02 Sep 2008 |
|
Edmonds, Ricky Individual |
Rd1 Great Barrier Island 0991 |
16 Jun 2005 - 23 Apr 2019 |
|
Drummond, Alexei Individual |
Birkenhead Auckland 0626 |
27 Jun 2003 - 23 Apr 2019 |
|
Green, Lara Elizabeth Individual |
Mangawhai Heads |
07 Dec 2009 - 20 Oct 2010 |
|
Free, Bobbe Marie Individual |
Warkworth 0910 |
09 Mar 2006 - 23 Apr 2019 |
|
Diablo Management Limited Shareholder NZBN: 9429034202401 Company Number: 1796200 Entity |
13 Apr 2006 - 17 Dec 2014 | |
|
Steel, Andrew Ian Individual |
Sandringham Auckland 1025 |
28 Oct 2014 - 23 Apr 2019 |
|
Wu, Jian Individual |
Farm Cove Auckland 2012 |
12 Jul 2012 - 23 Apr 2019 |
|
Batten, Daniel Individual |
81 Vermont St Ponsonby, Auckland |
27 Jun 2003 - 05 Jan 2009 |
|
Blennerhassett, Barry Individual |
Warkworth |
05 Dec 2007 - 20 Apr 2009 |
|
Reid, Sue Individual |
Te Puke RD8 |
12 Nov 2007 - 10 Apr 2019 |
|
Morgan, Loraine Margaret Individual |
Remuera Auckland |
22 Nov 2005 - 20 Apr 2009 |
|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 Entity |
Victoria Park Auckland |
17 Mar 2015 - 23 Apr 2019 |
|
Bm Independent Trustee Limited Shareholder NZBN: 9429036102273 Company Number: 1280259 Entity |
24 Jul 2008 - 20 Apr 2009 | |
|
Ferreira, Julio Individual |
Takapuna Auckland |
27 Jun 2003 - 23 Apr 2019 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
08 Aug 2013 - 23 Apr 2019 | |
|
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 Entity |
19 Blake Street Ponsonby, Auckland |
21 Apr 2011 - 23 Apr 2019 |
|
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 Entity |
19 Blake Street Ponsonby, Auckland |
21 Apr 2011 - 23 Apr 2019 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
13 Feb 2007 - 23 Apr 2019 | |
|
Serapis Limited Shareholder NZBN: 9429034843598 Company Number: 1618961 Entity |
Rd 3 Warkworth 0983 |
05 Jun 2012 - 23 Apr 2019 |
|
Icehouse Nominees Limited Shareholder NZBN: 9429031658188 Company Number: 2408349 Entity |
23 Jan 2018 - 23 Apr 2019 | |
|
Biomatters Trustee Limited Shareholder NZBN: 9429041481974 Company Number: 5494042 Entity |
Auckland Central Auckland 1010 |
24 Feb 2015 - 23 Apr 2019 |
|
Biomatters Trustee Limited Shareholder NZBN: 9429041481974 Company Number: 5494042 Entity |
Auckland Central Auckland 1010 |
24 Feb 2015 - 23 Apr 2019 |
|
The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 Entity |
117-125 St Georges Bay Road Parnell, Auckland 1052 |
16 Jun 2005 - 13 Nov 2017 |
|
Adams, Ben Individual |
Saint Kilda Dunedin 9012 |
22 Nov 2005 - 23 Apr 2019 |
|
Wright, Joyce Individual |
Castor Bay |
10 Aug 2006 - 23 Apr 2019 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
08 Aug 2013 - 23 Apr 2019 | |
|
Treadwell, Abraham Charles Cooper Individual |
Rd 2 Silverdale 0992 |
17 Mar 2015 - 23 Apr 2019 |
|
Crosswind Research Limited Shareholder NZBN: 9429032485141 Company Number: 2189310 Entity |
Epsom Auckland 1023 |
22 Jun 2010 - 23 Apr 2019 |
|
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 Entity |
19 Blake Street Ponsonby, Auckland |
21 Apr 2011 - 23 Apr 2019 |
|
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 Entity |
19 Blake Street Ponsonby, Auckland |
21 Apr 2011 - 23 Apr 2019 |
|
Burgess, Joanna Individual |
Herne Bay Auckland |
22 Nov 2005 - 20 Apr 2009 |
|
Blennerhassett, Darryl Shawn Individual |
Remuera Auckland |
22 Nov 2005 - 20 Nov 2007 |
|
Lau, Will Dange Individual |
Mt Albert Auckland |
13 Apr 2006 - 16 Dec 2008 |
|
Batten, Juliet Individual |
Herne Bay Auckland 1011 |
22 Nov 2005 - 23 Apr 2019 |
|
Ayres, Warwick Individual |
Takapuna Auckland |
16 Jun 2005 - 05 Dec 2007 |
|
Blennerhassett, Catherine Jeane Individual |
Remuera Auckland |
22 Nov 2005 - 20 Apr 2009 |
|
Blennerhassett, Michael Individual |
Remuera Auckland |
16 Jun 2005 - 16 Jun 2005 |
|
Pead, Roger Individual |
Ovingdean, Brighton East Sussex Bn2 7bn, United Kingdom |
16 Jun 2005 - 11 Jan 2010 |
|
Evans, Barbara Individual |
Takapuna Auckland |
16 Jun 2005 - 20 Apr 2009 |
|
Peacocke, Philip Individual |
9 Victoria Street East Auckland 1010 |
10 Apr 2019 - 23 Apr 2019 |
|
Henning, Evan Individual |
Takapuna Auckland |
10 Aug 2006 - 11 Jan 2010 |
|
Casagrande, Gregory Francis Individual |
Jersey City New Jersey 07310 |
21 Oct 2015 - 23 Apr 2019 |
|
Thierer, Tobias Individual |
12 Oct 2012 - 23 Apr 2019 | |
|
Treadwell, Gray Individual |
Ellerslie Auckland |
13 Apr 2006 - 17 Mar 2015 |
|
Smit, Johannes Owen Individual |
New Lynn Auckland 0600 |
09 Mar 2006 - 23 Apr 2019 |
|
Von Roy, Jane Individual |
Castor Bay |
10 Aug 2006 - 23 Apr 2019 |
|
The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 Entity |
16 Jun 2005 - 13 Nov 2017 | |
|
Menlo Park Capital Limited Shareholder NZBN: 9429035593010 Company Number: 1473630 Entity |
16 Jun 2005 - 21 Oct 2015 | |
|
Diablo Management Limited Shareholder NZBN: 9429034202401 Company Number: 1796200 Entity |
13 Apr 2006 - 17 Dec 2014 | |
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
13 Feb 2007 - 08 Aug 2013 | |
|
Sutherland, Garth Individual |
Auckland 1010 |
13 Feb 2007 - 23 Apr 2019 |
|
Biomatters Trustee Limited Shareholder NZBN: 9429041481974 Company Number: 5494042 Entity |
Auckland Central Auckland 1010 |
24 Feb 2015 - 23 Apr 2019 |
|
H & A Trustees (no2) Limited Shareholder NZBN: 9429034743584 Company Number: 1639391 Entity |
Takapuna Auckland 0622 |
10 Aug 2006 - 26 Mar 2019 |
|
Will Lau Trustees Limited Shareholder NZBN: 9429035060635 Company Number: 1580465 Entity |
13 Apr 2006 - 16 Dec 2008 | |
|
Suchard, Marc Individual |
Los Angeles CA 90024 |
17 Apr 2014 - 23 Apr 2019 |
|
Mclaren, Peter Individual |
Titirangi Auckland 0604 |
22 Nov 2005 - 23 Apr 2019 |
|
Drummond, Jean Individual |
Warkworth Auckland 0981 |
22 Nov 2005 - 23 Apr 2019 |
|
Erskine, Ken Individual |
Herne Bay Auckland |
22 Nov 2005 - 20 Apr 2009 |
|
Gilmour, Scott Individual |
Takapuna Auckland |
16 Jun 2005 - 20 Apr 2009 |
|
Icehouse Nominees Limited Shareholder NZBN: 9429031658188 Company Number: 2408349 Entity |
(level 4), 117 - 125 St Georges Bay Road Parnell 1050 |
23 Jan 2018 - 23 Apr 2019 |
|
Loo, Arthur Individual |
8 Manukau Road Newmarket, Auckland |
10 Aug 2006 - 23 Apr 2019 |
|
Ferreira, Athena Individual |
Auckland Cbd Auckland |
27 Jun 2003 - 02 Sep 2008 |
|
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 Entity |
19 Blake Street Ponsonby, Auckland |
21 Apr 2011 - 23 Apr 2019 |
|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 Entity |
Victoria Park Auckland |
17 Mar 2015 - 23 Apr 2019 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
13 Feb 2007 - 23 Apr 2019 | |
|
Batten, Daniel Individual |
81 Vermont St Ponsonby, Auckland |
13 Apr 2006 - 05 Jan 2009 |
|
Serapis Limited Shareholder NZBN: 9429034843598 Company Number: 1618961 Entity |
Rd 3 Warkworth 0983 |
05 Jun 2012 - 23 Apr 2019 |
|
Parkinson, Andrew Individual |
Rd 1 Warkworth 0981 |
22 Nov 2005 - 23 Apr 2019 |
|
Valhalla Holdings Limited Shareholder NZBN: 9429035295303 Company Number: 1532579 Entity |
22 Nov 2005 - 10 Jul 2007 | |
|
Menlo Park Capital Limited Shareholder NZBN: 9429035593010 Company Number: 1473630 Entity |
16 Jun 2005 - 21 Oct 2015 | |
|
Will Lau Trustees Limited Shareholder NZBN: 9429035060635 Company Number: 1580465 Entity |
13 Apr 2006 - 16 Dec 2008 | |
|
Bridger, Godfrey Individual |
Rd 4 Hamilton 3284 |
22 Nov 2005 - 23 Apr 2019 |
|
Free, Kevin William Individual |
Warkworth 0910 |
09 Mar 2006 - 23 Apr 2019 |
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
13 Feb 2007 - 08 Aug 2013 | |
|
Ice Angels Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
13 Feb 2007 - 23 Apr 2019 |
|
Biomatters Trustee Limited Shareholder NZBN: 9429041481974 Company Number: 5494042 Entity |
Auckland Central Auckland 1010 |
24 Feb 2015 - 23 Apr 2019 |
|
Biomatters Trustee Limited Shareholder NZBN: 9429041481974 Company Number: 5494042 Entity |
Auckland Central Auckland 1010 |
24 Feb 2015 - 23 Apr 2019 |
|
Kearse, Matthew Individual |
Titirangi Auckland 0604 |
29 Jul 2014 - 23 Apr 2019 |
|
Knight, Perry Individual |
Remuera Auckland |
16 Jun 2005 - 20 Apr 2009 |
|
Drummond, Alexei Individual |
Birkdale Auckland 0626 |
27 Jun 2003 - 23 Apr 2019 |
|
Rodrigo, Allen Individual |
Fadden Act 2904 |
23 Sep 2011 - 23 Apr 2019 |
|
Ice Angels Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
13 Feb 2007 - 23 Apr 2019 |
|
Nzvif Investments Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
Wynyard Quarter Auckland 1010 |
08 Aug 2013 - 23 Apr 2019 |
|
Valhalla Holdings Limited Shareholder NZBN: 9429035295303 Company Number: 1532579 Entity |
22 Nov 2005 - 10 Jul 2007 | |
|
Lynne Reindler Trustees Limited Shareholder NZBN: 9429036756612 Company Number: 1164705 Entity |
13 Apr 2006 - 05 Jan 2009 | |
|
Reynolds, Julian John Individual |
Newmarket Auckland |
10 Aug 2006 - 23 Apr 2019 |
|
Loo, Arthur Individual |
8 Manukau Road Newmarket, Auckland |
10 Aug 2006 - 23 Apr 2019 |
|
Bm Independent Trustee Limited Shareholder NZBN: 9429036102273 Company Number: 1280259 Entity |
24 Jul 2008 - 20 Apr 2009 |
Ultimate Holding Company
| Effective Date | 17 Jun 2019 |
| Name | Insightful Science Llc |
| Type | Company |
| Country of origin | US |
| Address |
1209 Orange Street, Wilmington Delaware 198801 |
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