Bioptics Limited
Type: NZ Limited Company (Ltd)Bioptics Limited (issued a New Zealand Business Number of 9429036317295) was launched on 27 Sep 2002. 2 addresses are in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). Level 2, 161 Manukau Road, Epsom, Auckland had been their physical address, until 01 Jul 2021. Bioptics Limited used more names, namely: Dr Nick Mantell Limited from 12 Aug 2003 to 28 Sep 2012, Fisher Health 35 Limited (27 Sep 2002 to 12 Aug 2003). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Mantell, Nicholas Maru (an individual) located at St Marys Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mantell, Michele Jane (an individual) - located at St Marys Bay, Auckland. The Businesscheck information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical & service | 01 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Maru Mantell
St Marys Bay, Auckland, 1011
Address used since 01 Oct 2006 |
Director | 01 Jul 2003 - current |
|
John Lawrance Fisher
Ohope,
Address used since 27 Sep 2002 |
Director | 27 Sep 2002 - 01 Jul 2003 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 24 Aug 2010 - 01 Jul 2021 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Physical & registered | 26 Feb 2008 - 24 Aug 2010 |
| C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Registered & physical | 27 Sep 2002 - 26 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mantell, Nicholas Maru Individual |
St Marys Bay Auckland 1011 |
29 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mantell, Michele Jane Individual |
St Marys Bay Auckland 1011 |
29 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, John Lawrance Individual |
Ohope |
29 Jun 2004 - 29 Jun 2004 |
 |
Business In The Community (2013) Limited Level 3, 255 Broadway |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
Exodus Trustees Limited Level 1, 10 Manukau Road |
|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |